The Anglo Palestine Company Limited

Active00072931 Private limited company
Incorporated
27 February 1902 (124 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Riki Rivka Lustigman
David Raoul Sackstein
Owned by
Bank Leumi LE Israel B.M.
Accounts type
Dormant
Region
Greater London
Address
Twelfth Floor
1 Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Lustigman, Riki Rivka
Director · Appointed 16 August 2015
Israeli
Born April 1975 (51)
Sackstein, David Raoul
Director · Appointed 3 November 2011
Israeli
Born November 1973
Officer history (17 former)
14 September 2022
Resigned Vismunski Weinberg, Hadar as Director
4 October 2021
Appointed Vismunski Weinberg, Hadar as Director
12 September 2021
Resigned Wilder, Livnat Libi as Director
24 July 2016
Appointed Wilder, Livnat Libi as Director
8 May 2016
Resigned Rudnicki, Yael as Director
20 August 2015
Resigned Galayevich, David as Director
16 August 2015
Appointed Lustigman, Riki Rivka as Director
31 August 2014
Resigned Shnell, Yosef as Director
14 March 2012
Resigned Hillel, Naomi as Secretary
3 November 2011
Resigned Hirsch, Shira, Advocate as Director
3 November 2011
Appointed Rudnicki, Yael as Director
3 November 2011
Appointed Sackstein, David Raoul as Director
3 November 2011
Resigned Janes, Jennifer Eve as Director
3 November 2011
Resigned Janes, Jennifer Eve as Secretary
21 September 2008
Appointed Galayevich, David as Director
21 September 2008
Resigned Horesh, Itzhack as Director
1 September 2005
Appointed Shnell, Yosef as Director
1 September 2005
Resigned Hanetz, Jacob as Director
1 September 2004
Appointed Hillel, Naomi as Secretary
31 August 2004
Resigned Cripps, Gordon as Secretary
4 February 2004
Appointed Hirsch, Shira, Advocate as Director
4 February 2004
Resigned Haimov, David as Director
1 October 2002
Appointed Cripps, Gordon as Secretary
30 September 2002
Resigned Levene, Michael Philip as Secretary
15 May 1999
Resigned Manton, Brian Joseph as Secretary
15 May 1999
Appointed Levene, Michael Philip as Secretary
16 September 1997
Appointed Haimov, David as Director
20 June 1997
Resigned Ovadia, Moshe, Director as Director
20 June 1996
Appointed Hanetz, Jacob as Director
7 August 1995
Appointed Horesh, Itzhack as Director
7 August 1995
Resigned Schwartz, Menachem, Director as Director
15 February 1993
Appointed Manton, Brian Joseph as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bank Leumi LE Israel B.M.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
A Banking Corporation With Shares Listed On The Tel Aviv Stock Exchange
Reg. no. 52-001807

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates18 April 2026
22 September 2025Accounts for a dormant company31 December 2024
22 September 2025Resolutions
21 April 2025Confirmation statement with no updates18 April 2025
29 September 2024Resolutions
Show all recent filings

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