BANK LEUMI (U.K.) P.L.C. - LONDON
Company Profile | Company Filings |
Overview
BANK LEUMI (U.K.) P.L.C. is a Public Limited Company from LONDON and has the status: Liquidation.
BANK LEUMI (U.K.) P.L.C. was incorporated 64 years ago on 26/10/1959 and has the registered number: 00640370. The accounts status is GROUP and accounts are next due on 30/06/2023.
BANK LEUMI (U.K.) P.L.C. was incorporated 64 years ago on 26/10/1959 and has the registered number: 00640370. The accounts status is GROUP and accounts are next due on 30/06/2023.
BANK LEUMI (U.K.) P.L.C. - LONDON
This company is listed in the following categories:
64191 - Banks
64191 - Banks
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/06/2023 |
Registered Office
C/O MHA MACINTYRE HUDSON
LONDON
EC2Y 5AU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT S ENGLAND | Secretary | 2015-12-16 | CURRENT | ||
SHMULIK ARBEL | Jul 1969 | Israeli | Director | 2017-06-21 | CURRENT |
MR ROBERT MICHAEL LEVY | Jul 1954 | British | Director | 2017-11-24 | CURRENT |
MR MICHAEL SCHILLER | Apr 1977 | Israeli | Director | 2020-11-10 | CURRENT |
NICHOLAS JOHN TREBLE | Aug 1959 | British | Director | 2016-03-24 | CURRENT |
MR DAVID ROBERT MELLER | Dec 1959 | British | Director | 2003-02-25 UNTIL 2009-04-22 | RESIGNED |
EITAN RAFF | Aug 1941 | Israeli | Director | 1995-09-21 UNTIL 2010-12-31 | RESIGNED |
KENNETH ANTHONY MARKS | Jul 1931 | British | Director | RESIGNED | |
MS LOUISE MCCARTHY | Jan 1966 | British | Director | 2021-09-13 UNTIL 2023-05-10 | RESIGNED |
SASSON MORDECHAY | May 1959 | Israeli | Director | 2017-07-12 UNTIL 2020-05-31 | RESIGNED |
MR COLIN IVOR LEHMANN | Dec 1955 | British | Director | 2008-03-20 UNTIL 2015-10-29 | RESIGNED |
BARUCH LEDERMAN | Aug 1952 | Israeli | Director | 2004-05-16 UNTIL 2007-10-01 | RESIGNED |
ANTHONY LANDES | Aug 1963 | British | Director | 2017-11-29 UNTIL 2020-06-01 | RESIGNED |
MR ELIYAHU KATZAV | Feb 1955 | Israeli | Director | 2014-08-01 UNTIL 2017-11-21 | RESIGNED |
ZVI ROBERT ITSKOVITCH | Feb 1947 | Israeli | Director | 2011-03-01 UNTIL 2012-05-22 | RESIGNED |
PETER ALAN JACOBS | Feb 1943 | British | Director | 1998-11-20 UNTIL 2003-02-25 | RESIGNED |
GIL KARNI | Aug 1966 | Israeli | Director | 2018-05-06 UNTIL 2020-11-09 | RESIGNED |
MR WILLIAM MICHAEL LINDSAY | Feb 1952 | British | Director | 2016-01-12 UNTIL 2020-06-01 | RESIGNED |
PAUL JOHN CARROLL | British | Secretary | 2012-03-15 UNTIL 2015-12-15 | RESIGNED | |
GORDON CRIPPS | Dec 1954 | Secretary | 1993-08-09 UNTIL 2007-12-31 | RESIGNED | |
BRIAN JOSEPH MANTON | Mar 1942 | Secretary | 1992-07-01 UNTIL 1999-05-01 | RESIGNED | |
MICHAEL PHILIP LEVENE | Mar 1944 | British | Secretary | 1999-05-01 UNTIL 2002-09-30 | RESIGNED |
SIMON PETER ROTHBERG | Jan 1955 | British | Secretary | 2008-01-01 UNTIL 2012-03-14 | RESIGNED |
MR GEOFFREY MAURICE WISENFELD | Mar 1930 | British | Secretary | 1993-03-25 UNTIL 1995-03-30 | RESIGNED |
MR GEOFFREY MAURICE WISENFELD | Mar 1930 | British | Secretary | 1992-04-10 UNTIL 1992-07-01 | RESIGNED |
NAOMI HILLEL | Jun 1958 | Secretary | 2002-10-01 UNTIL 2012-03-14 | RESIGNED | |
SIMON PETER ROTHBERG | Jan 1955 | British | Director | 2016-03-01 UNTIL 2017-09-29 | RESIGNED |
MICHAEL BAR HAIM | Sep 1954 | Israeli | Director | 2007-07-30 UNTIL 2008-02-13 | RESIGNED |
MICHAEL JONATHAN GREEN | Jan 1947 | British | Director | 2012-05-22 UNTIL 2021-06-30 | RESIGNED |
MR WALTER KENNETH GOLDSMITH | Jan 1938 | British | Director | RESIGNED | |
MR ROBERT GLATTER | Mar 1937 | British | Director | 1994-06-08 UNTIL 2016-03-31 | 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 JEFFREY MICHAEL GREENWOOD | Apr 1935 | British | Director | RESIGNED | |
MR DAVID EFRIMA | Mar 1926 | Israeli | Director | RESIGNED | |
COLLIN EDWARD CUMBERLAND | Aug 1953 | British | Director | 2005-02-21 UNTIL 2012-01-31 | 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 |
YOEL MINTZ | Feb 1954 | Israeli | Director | 2008-05-16 UNTIL 2020-05-31 | RESIGNED |
MR RONEN AGASSI | Apr 1968 | Israeli | Director | 2020-08-06 UNTIL 2021-12-13 | RESIGNED |
MR JOHN DALY | Mar 1930 | British | Director | RESIGNED | |
MR ROBERT CAMERON HAIN | Apr 1953 | Canadian | Director | 2012-05-22 UNTIL 2017-03-13 | RESIGNED |
MR DAVID GRANOT | Jan 1947 | Israeli | Director | 1991-06-28 UNTIL 1995-01-31 | RESIGNED |
MR ISRAEL HAYON | Feb 1929 | Israeli | Director | RESIGNED | |
UZI ROSEN | Aug 1944 | Israeli | Director | 2001-09-12 UNTIL 2004-06-15 | RESIGNED |
SIEGFRIED REMIGIUS RAMSEYER | Mar 1937 | Swiss | Director | 2003-04-28 UNTIL 2016-03-31 | RESIGNED |
MR ISRAEL SAMUEL PORAT | Jun 1931 | Israeli | Director | RESIGNED | |
BARONESS SUSAN ADELE GREENFIELD | Oct 1950 | British | Director | 2003-02-25 UNTIL 2006-04-26 | RESIGNED |
SHLOMO HANDEL | Feb 1946 | Israeli | Director | 1995-04-27 UNTIL 1999-09-22 | 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 |