Julius Baer International Limited

Reference number: 139179

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When juliusbaer.com first appeared online, and whether it can receive email
  • What kind of line 020 3481 8100 is
  • Who else gives the postcode EC1N 8SS
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Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (4)
  • +41 (0)43 550 16 22
  • 020 3287 4088
  • 020 3965 0553
  • 020 7183 1775
Fake email addresses (7)
  • accounts@juliusbaer.me
  • admin@juliusbaer.cc
  • alastair.grant@juliusbaer.cc
  • alex.chapman@jbfixedincome.com
  • info@juliusbaercorporate.com
  • james.austin@jbfixedincome-accounts.com
  • oliver.hart@juliusbaer.cc
Fake websites (3)
  • jbfixedincome.com
  • juliusbaer.cc
  • juliusbaer.investordept.com
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (8 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Credit Broking
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Managing investments

Limits on what they may do

  • Can control client money for mandate purposes
    The general requirement not to hold or control CLIENT MONEY does not restrict the firm from controlling CLIENT MONEY if it arises from an agreement under which the firm effects settlement through a mandate or otherwise.

FCA disciplinary action

FCA action

fine
1
in fines
£18.0m
most recent
November 2022
  • Fined £18.02m on 30 November 2022
    On 10 February 2022, the Financial Conduct Authority (the FCA) imposed, pursuant to section 206 of the Financial Services and Markets Act 2000, a financial penalty of £18,022,500 on Julius Baer International Limited for contravening regulatory requirements between 1 March 2007 and 7 July 2014. The FCA’s action took effect on 10 February 2022 and a copy of the Final Notice is displayed on the FCA's web site here https://www.fca.org.uk/publication/final-notices/julius-baer-international-limited-2022.pdf The findings in this notice are those of the Authority and are not the subject of any judicial finding. It includes criticisms of A, B and C, who each received Decision Notices in relation to such criticisms. They referred their Decision Notices to the Upper Tribunal, which issued its decision on  13 June 2023 . It found that none of them acted with a lack of integrity and rejected all of the Authority’s findings to that effect. The Tribunal remitted their Decision Notices to the Authority with a direction to reconsider and reach a decision in accordance with the findings of the Tribunal. The Authority has decided to take no further action against them. The Decision Notices against A, B and C no longer apply.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
01120330
Company status
Active
Company type
Private limited company
Incorporated
28 June 1973 (53 years old)
Registered office
20-23 Greville Street, London, EC1N 8SS, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
David Michael Durlacher Director Jun 1976 4 Feb 2015 3 other companies
Eleanor Jane Malcolm Director Jun 1965 12 Feb 2015 2 other companies
Norbert Casaulta Director Dec 1966 21 May 2018 None
Denise Patricia Cockrem Director Nov 1962 2 Sep 2024 15 other companies
Samantha Jane Duncan Director Feb 1964 2 Sep 2024 None

Other companies run by these 5 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
18
closed down
1
are FCA-registered
6

In the full report: all 18 companies, named

  • What each company does, and whether it is still trading
  • Which of these 5 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 6 on the FCA register
  • The 2 companies these 5 directors run together
  • All 39 people who have ever been directors, with their dates
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Key dates in its history

Julius Baer International’s history from the FCA register and Companies House, newest first.

Key events (9) All events (83)

2022

30 November 2022

  • Fined £18.02m by the FCA

FCA register

2019

28 October 2019

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2016

19 September 2016

  • Julius Baer Group Ltd. took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2004

30 September 2004

  • FCA imposed a requirement (Can control client money for mandate purposes)

FCA register

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

1988

29 April 1988

  • Regulated by the Securities and Futures Authority from this date

FCA register

1973

28 June 1973

  • Incorporated at Companies House

Companies House

In the full report: all 83 events

  • All 83 events in its history (9 shown here)
  • Every director appointment and resignation: 69
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Firms connected to Julius Baer International

Other FCA-listed firms that share a director, phone number or address with Julius Baer International. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
3
share a director
2
share its postcode
1

In the full report: all 3 connected firms, named

  • How each is linked: shared directors (2), the same postcode (1)
  • Who links each one: the named directors, with dates
  • 4 past links through former directors
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Firms like Julius Baer International

Other firms of the same type (investment or fund manager), nearest first.

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers LimitedLondonAuthorisedBlackRock Investment Management (UK) LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Julius Baer International

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 18 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 83 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Julius Baer International Limited FCA authorised?
Yes, Julius Baer International Limited (FRN 139179) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Julius Baer International’s phone number and website?
The FCA register lists the phone number 020 3481 8100 and the website juliusbaer.com/uk/en for Julius Baer International. If you were given different contact details, use these to check with the firm before going any further.
Is Julius Baer International a scam or clone?
Scammers have impersonated Julius Baer International: the FCA has published a warning about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Julius Baer International, shown on this page.
Is my money safe with Julius Baer International?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Julius Baer International to the Financial Ombudsman Service, free of charge.
Who owns Julius Baer International?
Julius Baer International is owned by Julius Baer Group Ltd., which holds 75–100% of shares and 75–100% of votes, since 19 September 2016.
Who runs Julius Baer International?
Companies House lists 5 directors of Julius Baer International: David Michael Durlacher, Eleanor Jane Malcolm, Norbert Casaulta, Denise Patricia Cockrem and Samantha Jane Duncan.
How long has Julius Baer International been in business?
The company was formed on 28 June 1973, and has held its current FCA authorisation since December 2001.
Has the FCA taken action against Julius Baer International?
Yes. The FCA register records 1 fine in 2022, £18.02m in total. The details are in the disciplinary section above, with links to the FCA's notices.

Sources and links

The full report on Julius Baer International Limited

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