BANK LEUMI (U.K.) P.L.C.
In Liquidation
General Information
NAME
BANK LEUMI (U.K.) P.L.C.
COMPANY NUMBER
00640370
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
26/10/1959
(65years old)
WEBSITE
www.bankleumi.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AU
Telephone: 02037721500
TPS: No
242 Station Road
Edgware
Middlesex
HA8 7AU
31-32 Park Row
Leeds
West Yorkshire
LS1 5JD
6th Floor 2 London Wall Place
London
EC2Y 5AU
Blackfriars House
Parsonage
Manchester
M3 2JA
Telephone: 37721500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANK LEUMI LE ISRAEL BM | N/A | N/A |
| BANK LEUMI (U.K.) P.L.C. | In Liquidation | View Report |
| A.I.B.NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | Shmulik Arbel (923456797) has left the board |
| 11/07/2023 | Jean Margaret Stevenson (917666907) has left the board |
Credit Risk Overview
Want to learn more about BANK LEUMI (U.K.) P.L.C.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANK LEUMI (U.K.) P.L.C.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANK LEUMI (U.K.) P.L.C.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/03/2016 - Present (8 years and 7 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2017 - Present (6 years and 11 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 5 Past: 38 |
View Report |
|
10/11/2020 - Present (4years) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/05/1991 - Present (33 years and 6 months) Born in Apr 1935 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANK LEUMI LE ISRAEL BM | N/A | N/A |
| BANK LEUMI (U.K.) P.L.C. | In Liquidation | View Report |
| A.I.B.NOMINEES LIMITED | Non-Trading | View Report |
| A.I.B.TRUSTEES LIMITED | Non-Trading | View Report |
| LEUMI UK HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | Shmulik Arbel (923456797) has left the board |
| 11/07/2023 | Jean Margaret Stevenson (917666907) has left the board |
| 26/05/2023 | Louise Neesha McCarthy (917468584) has left the board |
| 07/05/2023 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Board Member Louise Neesha McCarthy (917468584) Appointed |
| 15/12/2021 | Ronen Agassi (927289110) has left the board |
| 09/05/2021 | New Accounts filed |
| 30/04/2021 | Change in Reg. Office |
| 28/04/2021 | New Confirmation Statement filed |
| 16/11/2020 | Gil Karni (924638278) has left the board |
| 16/11/2020 | New Board Member Michael Schiller (927646132) Appointed |
| 11/08/2020 | New Board Member Ronen Agassi (927289110) Appointed |
| 12/06/2020 | Yoel Mintz (913074650) has left the board |
| 12/06/2020 | Sasson Mordechay (923598768) has left the board |
| 12/06/2020 | Anthony Landes (924922504) has left the board |
| 12/06/2020 | Adrian John Stirrup (907045823) has left the board |
| 12/06/2020 | William Michael Lindsay (915063693) has left the board |
| 30/04/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 10/08/2018 | Anthony Landes (924355532) has left the board |
| 10/08/2018 | New Board Member Anthony Landes (924922504) Appointed |
| 17/05/2018 | New Board Member Gil Karni (924638278) Appointed |
| 09/05/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Accounts filed |
| 28/02/2018 | New Board Member Anthony Landes (924355532) Appointed |
| 07/12/2017 | New Board Member Robert Michael Levy (904441747) Appointed |
| 05/12/2017 | Eliyahu Katzav (918995980) has left the board |
| 17/10/2017 | Simon Peter Rothberg (904420624) has left the board |
| 28/07/2017 | New Board Member Sasson Mordechay (923598768) Appointed |
| 03/07/2017 | New Board Member Shmulik Arbel (923456797) Appointed |
| 16/05/2017 | New Accounts filed |
| 11/05/2017 | New Confirmation Statement filed |
| 23/03/2017 | Robert Cameron Hain (910972420) has left the board |
| 29/12/2016 | Ittai Ben-Zeev (919597290) has left the board |
| 15/06/2016 | Lesley Jean Secretan (900764126) has left the board |
| 24/05/2016 | New Confirmation Statement filed |
| 18/04/2016 | Siegfried Remigius Ramseyer (908964335) has left the board |
| 18/04/2016 | Robert Glatter (903967107) has left the board |
| 11/04/2016 | New Board Member Nicholas John Treble (920688985) Appointed |
| 11/04/2016 | New Board Member Adrian John Stirrup (907045823) Appointed |
| 30/03/2016 | New Accounts filed |
| 11/03/2016 | New Board Member Simon Peter Rothberg (904420624) Appointed |
| 26/01/2016 | New Board Member William Michael Lindsay (915063693) Appointed |
| 01/01/2016 | Paul John Carroll (916763672) has left the board |
| 01/01/2016 | New Company Secretary Robert S England (920383447) Appointed |
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