BANK LEUMI (U.K.) P.L.C. -


Company Profile Company Filings

Overview

BANK LEUMI (U.K.) P.L.C. is a Public Limited Company from and has the status: Active.
BANK LEUMI (U.K.) P.L.C. was incorporated 60 years ago on 26/10/1959 and has the registered number: 00640370. The accounts status is GROUP and accounts are next due on 30/06/2020.

BANK LEUMI (U.K.) P.L.C. -

This company is listed in the following categories:
64191 - Banks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/06/2020

Registered Office

20 STRATFORD PLACE
W1C 1BG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/04/2016 11/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS JOHN TREBLE Aug 1959 British Director 2016-03-24 CURRENT
ADRIAN JOHN STIRRUP Jul 1956 British Director 2016-03-24 CURRENT
GIL KARNI Aug 1966 Israeli Director 2018-05-06 CURRENT
MICHAEL JONATHAN GREEN Jan 1947 United Kingdom Director 2012-05-22 CURRENT
SHMULIK ARBEL Jul 1969 Israeli Director 2017-06-21 CURRENT
ANTHONY LANDES Aug 1963 British Director 2017-11-29 CURRENT
MR ROBERT MICHAEL LEVY Jul 1954 British Director 2017-11-24 CURRENT
JEAN MARGARET STEVENSON Jul 1953 British Director 2013-03-07 CURRENT
SASSON MORDECHAY May 1959 Israeli Director 2017-07-12 CURRENT
YOEL MINTZ Feb 1954 Israeli Director 2008-05-16 CURRENT
MR WILLIAM MICHAEL LINDSAY Feb 1952 British Director 2016-01-12 CURRENT
ROBERT S ENGLAND Secretary 2015-12-16 CURRENT
MR ROBERT GLATTER Mar 1937 British Director 1994-06-08 UNTIL 2016-03-31 RESIGNED
TIMOTHY WILLS HUGH CAPON Oct 1940 British Director RESIGNED
ITTAI BEN-ZEEV Feb 1975 Israel Director 2015-03-03 UNTIL 2016-12-14 RESIGNED
MICHAEL BAR HAIM Sep 1954 Israeli Director 2007-07-30 UNTIL 2008-02-13 RESIGNED
COLLIN EDWARD CUMBERLAND Aug 1953 British Director 2005-02-21 UNTIL 2012-01-31 RESIGNED
MR DAVID EFRIMA Mar 1926 Israeli Director RESIGNED
URI GALILI Aug 1945 Israeli Director 1995-01-10 UNTIL 2001-10-25 RESIGNED
MR DAVID FRIEDMANN Oct 1930 Israeli Director 1993-04-23 UNTIL 1995-09-21 RESIGNED
MENACHEM FRIEDMAN Jun 1951 Israeli Director 2007-10-21 UNTIL 2008-06-18 RESIGNED
MR JOHN DALY Mar 1930 British Director RESIGNED
MR COLIN IVOR LEHMANN Dec 1955 British Director 2008-03-20 UNTIL 2015-10-29 RESIGNED
MR ISRAEL SAMUEL PORAT Jun 1931 Israeli Director RESIGNED
EITAN RAFF Aug 1941 Israeli Director 1995-09-21 UNTIL 2010-12-31 RESIGNED
SIEGFRIED REMIGIUS RAMSEYER Mar 1937 Swiss Director 2003-04-28 UNTIL 2016-03-31 RESIGNED
MR WALTER KENNETH GOLDSMITH Jan 1938 British Director RESIGNED
MR DAVID ROBERT MELLER Dec 1959 British Director 2003-02-25 UNTIL 2009-04-22 RESIGNED
KENNETH ANTHONY MARKS Jul 1931 British Director RESIGNED
MR ELIYAHU KATZAV Feb 1955 Israeli Director 2014-08-01 UNTIL 2017-11-21 RESIGNED
BARUCH LEDERMAN Aug 1952 Israeli Director 2004-05-16 UNTIL 2007-10-01 RESIGNED
UZI ROSEN Aug 1944 Israeli Director 2001-09-12 UNTIL 2004-06-15 RESIGNED
SIMON PETER ROTHBERG Jan 1955 British Director 2016-03-01 UNTIL 2017-09-29 RESIGNED
MR JEFFREY MICHAEL GREENWOOD Apr 1935 British Director RESIGNED
BARONESS SUSAN ADELE GREENFIELD Oct 1950 British Director 2003-02-25 UNTIL 2006-04-26 RESIGNED
MR DAVID GRANOT Jan 1947 Israeli Director 1991-06-28 UNTIL 1995-01-31 RESIGNED
MOSHE SANBAR Mar 1926 Israeli Director RESIGNED
MR ROBERT CAMERON HAIN Apr 1953 British Director 2012-05-22 UNTIL 2017-03-13 RESIGNED
PETER ALAN JACOBS Feb 1943 British Director 1998-11-20 UNTIL 2003-02-25 RESIGNED
ZVI ROBERT ITSKOVITCH Feb 1947 Israeli Director 2011-03-01 UNTIL 2012-05-22 RESIGNED
MR ISRAEL HAYON Feb 1929 Israeli Director RESIGNED
NAOMI HILLEL Jun 1958 Secretary 2002-10-01 UNTIL 2012-03-14 RESIGNED
SHLOMO HANDEL Feb 1946 Israeli Director 1995-04-27 UNTIL 1999-09-22 RESIGNED
PAUL JOHN CARROLL British Secretary 2012-03-15 UNTIL 2015-12-15 RESIGNED
MR GEOFFREY MAURICE WISENFELD Mar 1930 British Secretary 1992-04-10 UNTIL 1992-07-01 RESIGNED
MR GEOFFREY MAURICE WISENFELD Mar 1930 British Secretary 1993-03-25 UNTIL 1995-03-30 RESIGNED
SIMON PETER ROTHBERG Jan 1955 British Secretary 2008-01-01 UNTIL 2012-03-14 RESIGNED
GORDON CRIPPS Dec 1954 Secretary 1993-08-09 UNTIL 2007-12-31 RESIGNED
MICHAEL PHILIP LEVENE Mar 1944 Secretary 1999-05-01 UNTIL 2002-09-30 RESIGNED
BRIAN JOSEPH MANTON Mar 1942 Secretary 1992-07-01 UNTIL 1999-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Leumi Le Israel B.M 2016-04-06 Tel Aviv   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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