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Company Information for

BANK J. SAFRA SARASIN (GIBRALTAR) LTD

57/63 LINE WALL ROAD, GIBRALTAR, GX111 AA,
Company Registration Number
FC027699
Other company type
Active

Company Overview

About Bank J. Safra Sarasin (gibraltar) Ltd
BANK J. SAFRA SARASIN (GIBRALTAR) LTD was founded on 2007-07-12 and has its registered office in Gibraltar. The organisation's status is listed as "Active". Bank J. Safra Sarasin (gibraltar) Ltd is a Other company type registered in GIBRALTAR with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BANK J. SAFRA SARASIN (GIBRALTAR) LTD
 
Legal Registered Office
57/63 LINE WALL ROAD
GIBRALTAR
GX111 AA
 
Filing Information
Company Number FC027699
Company ID Number FC027699
Date formed 2007-07-12
Country GIBRALTAR
Origin Country GIBRALTAR
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2023-11-06 15:42:17
Primary Source:Companies House
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Company Officers of BANK J. SAFRA SARASIN (GIBRALTAR) LTD

Current Directors
Officer Role Date Appointed
LINE SECRETARIES LIMITED
 Company Secretary 2007-07-24
OLIVER ABRAHAM CARTADE
 Director 2013-02-22
ROY MARK CLINTON
 Director 2007-07-24
PETER CECIL MONTEGRIFFO
 Director 2007-07-24
MARCELO SZERMAN
 Director 2008-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN IAIN SERGEANT
 Director 2015-09-03 2017-11-29
MARCEL BERSIER
 Director 2007-07-24 2008-11-30
JACQUES LAOUI
 Director 2007-07-24 2008-09-30
CLAUDE FROSSARD
 Director 2007-07-24 2008-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINE SECRETARIES LIMITED ROBERTSBRIDGE LIMITED Company Secretary 2018-02-13 CURRENT 2017-04-01 Active
LINE SECRETARIES LIMITED TEAKBRIDGE CAPITAL LIMITED Company Secretary 2018-02-08 CURRENT 2016-06-02 Active
LINE SECRETARIES LIMITED DEFENDER SOFTWARE LIMITED Company Secretary 2016-02-15 CURRENT 2016-02-15 Dissolved 2018-07-17
LINE SECRETARIES LIMITED J. SAFRA SARASIN ASSET MANAGEMENT (EUROPE) LTD Company Secretary 2010-01-08 CURRENT 2010-01-04 Active
LINE SECRETARIES LIMITED EYTAN UK LIMITED Company Secretary 2008-05-06 CURRENT 2008-05-06 Active
LINE SECRETARIES LIMITED NORTHSTEP LIMITED Company Secretary 2008-03-26 CURRENT 2008-02-15 Active
LINE SECRETARIES LIMITED IMPALA CUCKOO CO 7 Company Secretary 2008-01-10 CURRENT 2004-12-15 Converted / Closed
LINE SECRETARIES LIMITED INTERNATIONAL POWER (NORFOLK) LIMITED Company Secretary 2008-01-04 CURRENT 2005-12-09 Converted / Closed
LINE SECRETARIES LIMITED INTERNATIONAL POWER (SUFFOLK) LIMITED Company Secretary 2008-01-04 CURRENT 2005-12-09 Converted / Closed
LINE SECRETARIES LIMITED IMPALA SAKER CO 9 LIMITED Company Secretary 2007-12-31 CURRENT 2005-03-10 Converted / Closed
LINE SECRETARIES LIMITED IPM (LANNER) LIMITED Company Secretary 2007-12-31 CURRENT 2005-02-18 Converted / Closed
LINE SECRETARIES LIMITED IPM (OSPREY) LIMITED Company Secretary 2007-12-31 CURRENT 2005-01-21 Converted / Closed
LINE SECRETARIES LIMITED IP KARUGAMO HOLDINGS Company Secretary 2007-08-19 CURRENT 2007-06-20 Converted / Closed
LINE SECRETARIES LIMITED IPM (UK) POWER HOLDINGS Company Secretary 2007-08-19 CURRENT 2007-06-20 Converted / Closed
LINE SECRETARIES LIMITED IPM (UK) POWER Company Secretary 2007-08-19 CURRENT 2007-06-20 Converted / Closed
LINE SECRETARIES LIMITED ODES LIMITED Company Secretary 2007-06-25 CURRENT 2006-01-30 Active
LINE SECRETARIES LIMITED DEESIDE POWER Company Secretary 2007-05-02 CURRENT 2007-05-02 Converted / Closed
LINE SECRETARIES LIMITED SOUTHASSET LIMITED Company Secretary 2007-02-06 CURRENT 2006-12-01 Active
LINE SECRETARIES LIMITED BEVIS MARKS (NOMINEE) LIMITED Company Secretary 2006-09-18 CURRENT 2006-08-07 Dissolved 2013-10-08
LINE SECRETARIES LIMITED BEVIS MARKS (GENERAL PARTNER) LIMITED Company Secretary 2006-09-18 CURRENT 2006-08-07 Dissolved 2013-10-08
LINE SECRETARIES LIMITED UKRAINE ESTATES LTD Company Secretary 2006-03-27 CURRENT 2005-11-25 Dissolved 2014-06-24
LINE SECRETARIES LIMITED POINTCHART LIMITED Company Secretary 2005-07-20 CURRENT 2005-04-15 Active - Proposal to Strike off
LINE SECRETARIES LIMITED QUESTSTAR LIMITED Company Secretary 2005-07-15 CURRENT 2005-07-06 Dissolved 2015-11-17
LINE SECRETARIES LIMITED WAVESHINE LIMITED Company Secretary 2005-07-15 CURRENT 2005-07-06 Dissolved 2016-01-19
LINE SECRETARIES LIMITED NGM1 (GBR) LIMITED Company Secretary 2005-06-29 CURRENT 2005-04-11 Converted / Closed
LINE SECRETARIES LIMITED WATERSHINE LIMITED Company Secretary 2005-04-19 CURRENT 2005-02-01 Active
LINE SECRETARIES LIMITED WESTSHINE LIMITED Company Secretary 2005-04-06 CURRENT 2005-04-06 Active - Proposal to Strike off
LINE SECRETARIES LIMITED TRIMSTONE PROPERTIES LIMITED Company Secretary 2005-02-02 CURRENT 2005-02-02 Active
LINE SECRETARIES LIMITED HOLDRED LIMITED Company Secretary 2004-11-30 CURRENT 2004-07-07 Active
LINE SECRETARIES LIMITED GOLDSEA LIMITED Company Secretary 2004-10-29 CURRENT 2004-07-07 Active
LINE SECRETARIES LIMITED DAWNBLUE LIMITED Company Secretary 2004-10-29 CURRENT 2004-07-07 Active
LINE SECRETARIES LIMITED BROOKSHINE LIMITED Company Secretary 2004-07-14 CURRENT 2004-05-11 Active - Proposal to Strike off
LINE SECRETARIES LIMITED OCEANSTEP LIMITED Company Secretary 2004-05-11 CURRENT 2004-05-11 Active
LINE SECRETARIES LIMITED TOPLAND (ALDERSGATE NO.1) LIMITED Company Secretary 2003-08-19 CURRENT 2000-06-21 Active
LINE SECRETARIES LIMITED TOPLAND CHILTERN LIMITED Company Secretary 2003-08-19 CURRENT 2000-07-25 Active
LINE SECRETARIES LIMITED TOPLAND (ALDERSGATE NO.2) LIMITED Company Secretary 2003-08-19 CURRENT 2000-06-21 Active
LINE SECRETARIES LIMITED RUNCORN DISTRIBUTION CENTRE LIMITED Company Secretary 2003-03-31 CURRENT 2001-02-07 Dissolved 2015-02-17
LINE SECRETARIES LIMITED TOPLAND BRAE LIMITED Company Secretary 2003-03-31 CURRENT 2000-07-18 Dissolved 2016-01-05
LINE SECRETARIES LIMITED INTERNET DIGITAL MEDIA LTD. Company Secretary 2003-03-13 CURRENT 1993-10-19 Active - Proposal to Strike off
LINE SECRETARIES LIMITED GAMEPLAY RETAIL LIMITED Company Secretary 2003-03-13 CURRENT 2000-06-01 Active - Proposal to Strike off
LINE SECRETARIES LIMITED GAMEPLAY LIMITED Company Secretary 2003-02-19 CURRENT 1999-03-17 Liquidation
LINE SECRETARIES LIMITED SABRA ESTATES LIMITED Company Secretary 2003-02-17 CURRENT 2003-02-17 Active
LINE SECRETARIES LIMITED ICENI NOMINEES (NO.1A) LIMITED Company Secretary 2002-03-21 CURRENT 2002-03-21 Active
LINE SECRETARIES LIMITED ICENI NOMINEES (NO. 1B) LIMITED Company Secretary 2002-03-21 CURRENT 2002-03-21 Active
LINE SECRETARIES LIMITED ICENI NOMINEES (NO. 1) LIMITED Company Secretary 2002-01-11 CURRENT 2001-08-07 Active
LINE SECRETARIES LIMITED LG/SL LAND LIMITED Company Secretary 1999-01-29 CURRENT 1998-06-15 Converted / Closed
OLIVER ABRAHAM CARTADE SARASIN (U.K.) LIMITED Director 2013-10-10 CURRENT 1983-08-30 Active
OLIVER ABRAHAM CARTADE S.I.M. PARTNERSHIP (LONDON) LIMITED Director 2013-03-18 CURRENT 1996-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-03FULL ACCOUNTS MADE UP TO 31/12/17
2023-05-03FULL ACCOUNTS MADE UP TO 31/12/21
2023-03-06FULL ACCOUNTS MADE UP TO 31/12/18
2017-12-19OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN SERGEANT
2017-06-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-23OSCH02CHANGE OF ADDRESS 31/01/17 SUITE 971 EUROPORT, PO BOX 542, GIBRALTAR
2017-02-15OSCH01BR013438 NAME CHANGE 10/06/13 BANK J. SAFRA (GIBRALTAR) LIMITED
2016-05-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-06OSAP01DIRECTOR APPOINTED JOHN IAIN SERGEANT
2015-04-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-04-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-06-10OSNM01CHANGE OF NAME 10/06/13 BANK J. SAFRA (GIBRALTAR) LIMITED
2013-04-04OSAP01DIRECTOR APPOINTED MR OLIVER ABRAHAM CARTADE
2013-03-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-04-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-03-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-06-18OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2010-06-18OSTN01-PARBR013438 PR APPOINTED OLIVER CARTADE 47 BERKELEY SQUARE LONDON W1J 5AU
2010-06-18OSTN01-PARBR013438 PA APPOINTED OLIVER CARTADE 47 BERKELEY SQUARE LONDON W1J 5AU
2010-06-18OSTN01-CHNGFC027699 CHANGE OF ADDRESS C/O OLIVER CARTADE, 47 BERKELEY SQUARE, LONDON, W1J 5AU
2010-06-18OSTN01-CHNGBR013438 BUSINESS CHANGE NULL
2010-03-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-03-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-16MISC692(1)(B) DIR RES MARCEL BERSIER 30/11/08
2008-11-17MISC692(1)(B) APPOINTMENT DIRECTOR/ MARCELO SZERMAN/TERMINATE APPOINTMENT DIRECTOR/ JACQUES LAOUI
2008-06-12MISC692(1)(B) DIR RES 17/05/2008 CLAUDE FROSSARD
2008-06-12692(1)(c)PA:RES/APP
2008-06-12FPAFIRST PA DETAILS CHANGED RAFFAELLO NEMNI 47 BERKELEY SQUARE LONDON GIBRALTAR W1J 5AU
2008-04-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-15225PREVSHO FROM 31/07/2008 TO 31/12/2007
2008-01-02692(2)NAME CHANGED BANQUE JACOB SAFRA (GIBRALTAR) L IMITED
2008-01-02692(1)(c)PA:PAR
2008-01-02FPAFIRST PA DETAILS CHANGED DWS ASP LIMITED ONE FLEET PLACE LONDON EC4M 7SW
2007-08-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-24BUSADDBUSINESS ADDRESS 47 BERKELEY SQUARE LONDON W1X 5DB
2007-07-24691PLACE OF BUSINESS REGISTRATION
2007-07-24BUSADDBUSINESS ADDRESS 47 BERKELEY SQUARE LONDON W1X 5DB
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BANK J. SAFRA SARASIN (GIBRALTAR) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANK J. SAFRA SARASIN (GIBRALTAR) LTD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANK J. SAFRA SARASIN (GIBRALTAR) LTD

Intangible Assets
Patents
We have not found any records of BANK J. SAFRA SARASIN (GIBRALTAR) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BANK J. SAFRA SARASIN (GIBRALTAR) LTD
Trademarks
We have not found any records of BANK J. SAFRA SARASIN (GIBRALTAR) LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
KENSINGTON CLOSE HOTEL LIMITED 2015-07-15 Outstanding

We have found 1 mortgage charges which are owed to BANK J. SAFRA SARASIN (GIBRALTAR) LTD

Income
Government Income
We have not found government income sources for BANK J. SAFRA SARASIN (GIBRALTAR) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as BANK J. SAFRA SARASIN (GIBRALTAR) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BANK J. SAFRA SARASIN (GIBRALTAR) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANK J. SAFRA SARASIN (GIBRALTAR) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANK J. SAFRA SARASIN (GIBRALTAR) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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