LEUMI UK GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

LEUMI UK GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEUMI UK GROUP LIMITED was incorporated 65 years ago on 13/02/1959 and has the registered number: 00620951. The accounts status is FULL and accounts are next due on 30/09/2024.

LEUMI UK GROUP LIMITED - LONDON

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TWELFTH FLOOR, 1
LONDON
EC2R 7HJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LEUMI ABL LIMITED (until 12/07/2022)
APAK FINANCE & TRADING COMPANY LIMITED (until 14/03/2006)

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT THOMAS STURGESS ENGLAND Secretary 2022-07-11 CURRENT
MS YAEL KFIR Jan 1966 Israeli Director 2023-05-15 CURRENT
MR NICHOLAS JOHN TREBLE Aug 1959 British Director 2022-07-11 CURRENT
MR MICHAEL SCHILLER Apr 1977 Israeli,American Director 2020-11-10 CURRENT
MR ROBERT MICHAEL LEVY Jul 1954 British Director 2022-07-11 CURRENT
MR ROBERT MICHAEL LEVY Jul 1954 British Director 2022-07-11 CURRENT
MS AVIVIT KLEIN Nov 1969 Israeli Director 2023-05-15 CURRENT
MR CHRISTOPHER WARDEN OXLEY Sep 1941 Uk Director 1994-05-10 UNTIL 2001-12-12 RESIGNED
MR GEOFFREY MAURICE WISENFELD Mar 1930 British Director RESIGNED
MS LOUISE MCCARTHY Jan 1966 British Director 2022-07-11 UNTIL 2023-05-10 RESIGNED
BARUCH LEDERMAN Aug 1952 Israeli Director 2006-03-02 UNTIL 2007-10-30 RESIGNED
MICHAEL PHILIP LEVENE Mar 1944 British Director 1995-06-08 UNTIL 2002-09-30 RESIGNED
MR ELIYAHU KATZAV Feb 1955 Israeli Director 2014-08-01 UNTIL 2017-11-21 RESIGNED
GORDON CRIPPS British Secretary 2002-09-27 UNTIL 2007-12-31 RESIGNED
MRS LESLEY JEAN SECRETAN Feb 1951 British Director 2004-08-26 UNTIL 2016-06-01 RESIGNED
MR GEOFFREY MAURICE WISENFELD Mar 1930 British Secretary 1993-03-25 UNTIL 1996-03-06 RESIGNED
MICHAEL PHILIP LEVENE Mar 1944 British Secretary 1999-05-24 UNTIL 2002-09-30 RESIGNED
BRIAN JOSEPH MANTON British Secretary 1992-07-01 UNTIL 1999-05-24 RESIGNED
SIMON PETER ROTHBERG British Secretary 2008-01-01 UNTIL 2012-03-14 RESIGNED
MAURICE SHEAR Dec 1947 British Director 2002-09-27 UNTIL 2004-10-01 RESIGNED
MR GEOFFREY MAURICE WISENFELD Mar 1930 British Secretary RESIGNED
NAOMI HILLEL British Israeli Secretary 2002-09-27 UNTIL 2012-03-14 RESIGNED
MR MICHAEL ROBERT GOLDBERGER Mar 1956 British Director RESIGNED
MR KEVIN DAVID YATES Nov 1973 British Director 2017-02-03 UNTIL 2020-04-08 RESIGNED
MR DENNIS JOSEPH HEGARTY Oct 1967 British Director 2021-02-12 UNTIL 2022-07-11 RESIGNED
MENACHEM FRIEDMAN Jun 1951 Israeli Director 2007-10-30 UNTIL 2008-06-18 RESIGNED
MR DHAVARAJH LEONARD FRANK Aug 1970 British Director 2016-06-02 UNTIL 2019-10-31 RESIGNED
COLLIN EDWARD CUMBERLAND Aug 1953 British Director 2005-08-17 UNTIL 2012-01-31 RESIGNED
MR ALAN KEVIN COUZINS Jan 1965 British Director 2010-01-25 UNTIL 2022-07-11 RESIGNED
MR DAVID GRANOT Jan 1947 Israeli Director RESIGNED
MR EYAL BEN-HAIM Feb 1971 Israeli Director 2022-07-11 UNTIL 2023-05-10 RESIGNED
MR SHMULIK ARBEL Jul 1969 Israeli Director 2022-07-11 UNTIL 2023-12-31 RESIGNED
MR GLENN BEATHAM Jun 1961 British Director 2010-04-01 UNTIL 2022-07-11 RESIGNED
UZI ROSEN Aug 1944 Israeli Director 2002-01-22 UNTIL 2004-06-15 RESIGNED
URI GALILI Aug 1945 Israeli Director 1995-06-08 UNTIL 2001-10-25 RESIGNED
MR GIL KARNI Aug 1966 Israeli Director 2017-12-18 UNTIL 2020-11-09 RESIGNED
MRS JEAN MARGARET STEVENSON Dec 1953 British Director 2022-07-11 UNTIL 2023-07-05 RESIGNED
MR LAWRENCE MARTIN WEISS Apr 1955 American Director 2008-12-09 UNTIL 2014-07-31 RESIGNED
ADRIAN PHILIP WOODWARD Sep 1967 British Director 2006-05-19 UNTIL 2022-07-11 RESIGNED
MR PAUL GRANT SELF HIRD Mar 1959 British Director 2006-05-19 UNTIL 2020-06-30 RESIGNED
MR JEREMY ALEXANDER STAGG Jan 1978 British Director 2021-02-12 UNTIL 2022-07-11 RESIGNED
YEHUDA SHAMIR Dec 1946 British Director 1999-10-25 UNTIL 2005-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leumi Uk Holdings Limited 2022-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bank Leumi (Uk) Plc 2016-04-06 - 2022-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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