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 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
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)
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 | 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 | Dec 1954 | 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 | Mar 1942 | Secretary | 1992-07-01 UNTIL 1999-05-24 | RESIGNED | |
SIMON PETER ROTHBERG | Jan 1955 | 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 | Jun 1958 | 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 |