Company Profile
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Large EnterpriseBank J. Safra Sarasin (gibraltar) Ltd
fc027699•Other
57/63 Line Wall Road, Gibraltar, Gx111 Aa
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Incorporated
12/07/2007
Company Age
19 years
Directors
6
Employees
122
Risk
not scored
Company Overview
Registration, classification & business activity
Bank J. Safra Sarasin (gibraltar) Ltd (fc027699) is a other incorporated on 12/07/2007 (19 years old) and registered in gibraltar..
Other
Large Enterprise
Incorporated 12/07/2007
122 employees
Financial Overview
Total Assets
£4.89B
Liabilities
£4.28B
Net Assets
£610.50M
Turnover
£258.83M
Cash
£0
Key Metrics
122
Employees
6
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
55
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2026
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:13-10-2026
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:13-10-2026
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:09-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2025
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:17-10-2024
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:17-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2021
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:02-07-2021
Change Company Details Overseas Company
Category:Other
Date:03-04-2021
Change Company Details Overseas Company With Change Details
Category:Other
Date:03-04-2021
Change Company Details Overseas Company
Category:Other
Date:03-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2020
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:11-11-2020
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:11-11-2020
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:03-10-2020
Change Person Director Overseas Company With Change Date
Category:Officers
Date:03-10-2020
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:19-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2017
Change Company Details Overseas Company With Change Details
Category:Other
Date:23-02-2017
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:15-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2016
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:06-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2014
Change Of Name Overseas By Resolution With Date
Category:Change Of Name
Date:10-06-2013
Appoint Person Director Overseas Company
Category:Officers
Date:04-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2011
Annual Return Add Person Authorised To Accept Service To Uk Establishment
Category:Annual Return
Date:18-06-2010
Annual Return Update With Change Details
Category:Annual Return
Date:18-06-2010
Annual Return Overseas Company
Category:Annual Return
Date:18-06-2010
Annual Return Update With Change Details
Category:Annual Return
Date:18-06-2010
Annual Return Add Person Authorised To Represent To Uk Establishment
Category:Annual Return
Date:18-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2009
Miscellaneous
Category:Miscellaneous
Date:16-12-2008
Miscellaneous
Category:Miscellaneous
Date:17-11-2008
Miscellaneous
Category:Miscellaneous
Date:12-06-2008
Legacy
Category:Officers
Date:12-06-2008
Legacy
Category:Certificate
Date:12-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2008
Legacy
Category:Accounts
Date:15-04-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Certificate
Date:02-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2007
Legacy
Category:Address
Date:24-07-2007
Legacy
Category:Incorporation
Date:24-07-2007
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date06/05/2025
Latest Accounts31/12/2024
Trading Addresses
57/63 Line Wall Road, Gibraltar, Gx111 AaRegistered
Dws Asp Limited, One Fleet Place, London, EC4M7SW
47 Berkeley Square, London, W1J5AU
57/63 Line Wall Road, Gibraltar, Gx111 AaRegistered
47 Berkeley Square, London, W1J5AU
Contact
57/63 Line Wall Road, Gibraltar, Gx111 Aa