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Leumi Uk Group Limited

00620951

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

TWELFTH FLOOR, 1, LONDON, EC2R 7HJ
Incorporated 13/02/1959

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

64921
64921

Officers

Mr Michael Schiller

director · Since 10/11/2020

BANKER

ISRAELI · ENGLAND · Age 49

Mr Robert Thomas Sturgess England

secretary · Since 11/07/2022

Mr Robert Michael Levy

director · Since 11/07/2022

NED

BRITISH · ENGLAND · Age 71

Also on 13 other boards

Mr Yakov Nissan

director · Since 01/01/2025

RISK DIRECTOR

ISRAELI · ISRAEL · Age 58

Mr Paul Barry Coates

director · Since 18/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Ms Liat Shuv

director · Since 07/01/2026

ISRAELI · ISRAEL · Age 50

Ms Inbar Tissona

director · Since 09/02/2026

ISRAELI · ISRAEL · Age 52

Persons with Significant Control

Leumi Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

12th Floor 1 Angel Court, Angel Court, London, EC2R 7HJ

Reg: 14165799 · Companies House · Private Limited Company

Notified 01/07/2022

Former PSCs

Bank Leumi (Uk) Plc

Ceased 01/07/2022

Charges0 outstanding

charge
satisfied

BANK LEUMI (UK) PLC

Created 13/06/2006Registered 21/06/2006Satisfied 27/10/2022