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

Hellopages » Greater London » Westminster » W1C 1BG
Company number 00640370
Status Active
Incorporation Date 26 October 1959
Company Type Public Limited Company
Address 20 STRATFORD PLACE, LONDON, W1C 1BG
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 13 April 2017 with updates; Termination of appointment of Robert Cameron Hain as a director on 13 March 2017. The most likely internet sites of BANK LEUMI (U.K.) P.L.C. are www.bankleumiuk.co.uk, and www.bank-leumi-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and four months. Bank Leumi U K P L C is a Public Limited Company. The company registration number is 00640370. Bank Leumi U K P L C has been working since 26 October 1959. The present status of the company is Active. The registered address of Bank Leumi U K P L C is 20 Stratford Place London W1c 1bg. . ENGLAND, Robert S is a Secretary of the company. GREEN, Michael Jonathan is a Director of the company. KATZAV, Eliyahu is a Director of the company. LINDSAY, William Michael is a Director of the company. MINTZ, Yoel is a Director of the company. ROTHBERG, Simon Peter is a Director of the company. STEVENSON, Jean Margaret is a Director of the company. STIRRUP, Adrian John is a Director of the company. TREBLE, Nicholas John is a Director of the company. Secretary CARROLL, Paul John has been resigned. Secretary CRIPPS, Gordon has been resigned. Secretary HILLEL, Naomi has been resigned. Secretary LEVENE, Michael Philip has been resigned. Secretary MANTON, Brian Joseph has been resigned. Secretary ROTHBERG, Simon Peter has been resigned. Secretary WISENFELD, Geoffrey Maurice has been resigned. Secretary WISENFELD, Geoffrey Maurice has been resigned. Director BAR HAIM, Michael has been resigned. Director BEN-ZEEV, Ittai has been resigned. Director CAPON, Timothy Wills Hugh has been resigned. Director CUMBERLAND, Collin Edward has been resigned. Director DALY, John has been resigned. Director EFRIMA, David has been resigned. Director FRIEDMAN, Menachem has been resigned. Director FRIEDMANN, David has been resigned. Director GALILI, Uri has been resigned. Director GLATTER, Robert has been resigned. Director GOLDSMITH, Walter Kenneth has been resigned. Director GRANOT, David has been resigned. Director GREENFIELD, Susan Adele, Baroness has been resigned. Director GREENWOOD, Jeffrey Michael has been resigned. Director HAIN, Robert Cameron has been resigned. Director HANDEL, Shlomo has been resigned. Director HAYON, Israel has been resigned. Director ITSKOVITCH, Zvi Robert has been resigned. Director JACOBS, Peter Alan has been resigned. Director LEDERMAN, Baruch has been resigned. Director LEHMANN, Colin Ivor has been resigned. Director MARKS, Kenneth Anthony has been resigned. Director MELLER, David Robert has been resigned. Director PORAT, Israel Samuel has been resigned. Director RAFF, Eitan has been resigned. Director RAMSEYER, Siegfried Remigius has been resigned. Director ROSEN, Uzi has been resigned. Director SANBAR, Moshe has been resigned. Director SCHREIER, Bernard, Sir has been resigned. Director SCHREIER, Gideon has been resigned. Director SECRETAN, Lesley Jean has been resigned. Director SENAT, Eric Hartley has been resigned. Director SHAPIRA, Ehud has been resigned. Director SHNEIDER, Shaul has been resigned. Director SNUSHALL, Frank has been resigned. Director SUESSKIND, Gidon Shalom has been resigned. Director WEISS, Lawrence Martin has been resigned. Director WISENFELD, Geoffrey Maurice has been resigned. Director WORMS, Fred Simon has been resigned. The company operates in "Banks".


Current Directors

Secretary
ENGLAND, Robert S
Appointed Date: 16 December 2015
Director
GREEN, Michael Jonathan
Appointed Date: 22 May 2012
79 years old
Director
KATZAV, Eliyahu
Appointed Date: 01 August 2014
71 years old
Director
LINDSAY, William Michael
Appointed Date: 12 January 2016
74 years old
Director
MINTZ, Yoel
Appointed Date: 16 May 2008
72 years old
Director
ROTHBERG, Simon Peter
Appointed Date: 01 March 2016
71 years old
Director
STEVENSON, Jean Margaret
Appointed Date: 07 March 2013
72 years old
Director
STIRRUP, Adrian John
Appointed Date: 24 March 2016
69 years old
Director
TREBLE, Nicholas John
Appointed Date: 24 March 2016
66 years old

Resigned Directors

Secretary
CARROLL, Paul John
Resigned: 15 December 2015
Appointed Date: 15 March 2012
Secretary
CRIPPS, Gordon
Resigned: 31 December 2007
Appointed Date: 09 August 1993
Secretary
HILLEL, Naomi
Resigned: 14 March 2012
Appointed Date: 01 October 2002
Secretary
LEVENE, Michael Philip
Resigned: 30 September 2002
Appointed Date: 01 May 1999
Secretary
MANTON, Brian Joseph
Resigned: 01 May 1999
Appointed Date: 01 July 1992
Secretary
ROTHBERG, Simon Peter
Resigned: 14 March 2012
Appointed Date: 01 January 2008
Secretary
WISENFELD, Geoffrey Maurice
Resigned: 30 March 1995
Appointed Date: 25 March 1993
Secretary
WISENFELD, Geoffrey Maurice
Resigned: 01 July 1992
Appointed Date: 10 April 1992
Director
BAR HAIM, Michael
Resigned: 13 February 2008
Appointed Date: 30 July 2007
71 years old
Director
BEN-ZEEV, Ittai
Resigned: 14 December 2016
Appointed Date: 03 March 2015
51 years old
Director
CAPON, Timothy Wills Hugh
Resigned: 25 February 2003
85 years old
Director
CUMBERLAND, Collin Edward
Resigned: 31 January 2012
Appointed Date: 21 February 2005
72 years old
Director
DALY, John
Resigned: 31 December 2011
95 years old
Director
EFRIMA, David
Resigned: 08 June 1991
99 years old
Director
FRIEDMAN, Menachem
Resigned: 18 June 2008
Appointed Date: 21 October 2007
74 years old
Director
FRIEDMANN, David
Resigned: 21 September 1995
Appointed Date: 23 April 1993
95 years old
Director
GALILI, Uri
Resigned: 25 October 2001
Appointed Date: 10 January 1995
80 years old
Director
GLATTER, Robert
Resigned: 31 March 2016
Appointed Date: 08 June 1994
88 years old
Director
GOLDSMITH, Walter Kenneth
Resigned: 11 June 2013
88 years old
Director
GRANOT, David
Resigned: 31 January 1995
Appointed Date: 28 June 1991
79 years old
Director
GREENFIELD, Susan Adele, Baroness
Resigned: 26 April 2006
Appointed Date: 25 February 2003
75 years old
Director
GREENWOOD, Jeffrey Michael
Resigned: 18 April 2005
90 years old
Director
HAIN, Robert Cameron
Resigned: 13 March 2017
Appointed Date: 22 May 2012
72 years old
Director
HANDEL, Shlomo
Resigned: 22 September 1999
Appointed Date: 27 April 1995
80 years old
Director
HAYON, Israel
Resigned: 27 May 1996
97 years old
Director
ITSKOVITCH, Zvi Robert
Resigned: 22 May 2012
Appointed Date: 01 March 2011
79 years old
Director
JACOBS, Peter Alan
Resigned: 25 February 2003
Appointed Date: 20 November 1998
83 years old
Director
LEDERMAN, Baruch
Resigned: 01 October 2007
Appointed Date: 16 May 2004
73 years old
Director
LEHMANN, Colin Ivor
Resigned: 29 October 2015
Appointed Date: 20 March 2008
70 years old
Director
MARKS, Kenneth Anthony
Resigned: 29 April 2002
94 years old
Director
MELLER, David Robert
Resigned: 22 April 2009
Appointed Date: 25 February 2003
66 years old
Director
PORAT, Israel Samuel
Resigned: 21 September 1995
94 years old
Director
RAFF, Eitan
Resigned: 31 December 2010
Appointed Date: 21 September 1995
84 years old
Director
RAMSEYER, Siegfried Remigius
Resigned: 31 March 2016
Appointed Date: 28 April 2003
88 years old
Director
ROSEN, Uzi
Resigned: 15 June 2004
Appointed Date: 12 September 2001
81 years old
Director
SANBAR, Moshe
Resigned: 23 April 1993
99 years old
Director
SCHREIER, Bernard, Sir
Resigned: 02 March 2011
107 years old
Director
SCHREIER, Gideon
Resigned: 12 February 1998
80 years old
Director
SECRETAN, Lesley Jean
Resigned: 01 June 2016
Appointed Date: 21 February 2005
75 years old
Director
SENAT, Eric Hartley
Resigned: 11 November 2014
Appointed Date: 21 June 1999
76 years old
Director
SHAPIRA, Ehud
Resigned: 25 June 2007
Appointed Date: 21 September 1995
81 years old
Director
SHNEIDER, Shaul
Resigned: 28 May 2014
Appointed Date: 18 October 2012
59 years old
Director
SNUSHALL, Frank
Resigned: 10 April 1992
102 years old
Director
SUESSKIND, Gidon Shalom
Resigned: 29 July 2014
Appointed Date: 15 May 2008
74 years old
Director
WEISS, Lawrence Martin
Resigned: 31 July 2014
Appointed Date: 09 December 2008
70 years old
Director
WISENFELD, Geoffrey Maurice
Resigned: 23 November 2003
Appointed Date: 23 February 1995
95 years old
Director
WORMS, Fred Simon
Resigned: 31 December 1994
105 years old

Persons With Significant Control

Bank Leumi Le Israel B.M
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

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

09 May 2017
Group of companies' accounts made up to 31 December 2016
28 Apr 2017
Confirmation statement made on 13 April 2017 with updates
21 Mar 2017
Termination of appointment of Robert Cameron Hain as a director on 13 March 2017
25 Jan 2017
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 13,585,169
23 Dec 2016
Termination of appointment of Ittai Ben-Zeev as a director on 14 December 2016
...
... and 240 more events
23 Jun 1987
Particulars of mortgage/charge
01 Jun 1987
Full group accounts made up to 31 December 1986
01 Jun 1987
Return made up to 17/04/87; full list of members
19 May 1987
Return of allotments
16 May 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights

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

17 June 1987
Collateral agreement
Delivered: 23 June 1987
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All collateral as defined in section 1 of the collateral…

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