Leumi UK Group Limited

Active00620951 Private limited company

What Leumi UK Group say about themselves

“Founded in London in 1902, Leumi UK offers a wide range of corporate banking services to both UK-based and international clients. At Leumi UK, our customers benefit from long-term relationships and proven market expertise.”

— from leumiuk.com
Incorporated
13 February 1959 (67 years)
Previously known as
Leumi Abl Limited (until 12 July 2022)
Apak Finance & Trading Company Limited (until 14 March 2006)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Directors
Gilad Oshri
Inbar Tissona
Owned by
Accounts type
Full
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
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Oshri, Gilad
Director · Appointed 15 October 2026
Israeli
Born January 1980 (46)
Director · Appointed 7 October 2026
Also at Rengen Limmer Limited, Rengen Limmer Small Limited, Rengen Limmer Exeter Limited · more companies
British
Born November 1968
Tissona, Inbar
Director · Appointed 9 February 2026
Israeli
Born March 1974 (52)
Shuv, Liat
Director · Appointed 7 January 2026
Israeli
Born September 1975 (51)
Director · Appointed 18 September 2025
Also at Kollitom Ltd, Raw UK Mortgage Company Limited
British
Born April 1967 (59)
Nissan, Yakov
Director · Appointed 1 January 2025
Israeli
Born October 1967 (59)
England, Robert Thomas Sturgess
Secretary · Appointed 11 July 2022
Director · Appointed 11 July 2022
Also at CP Holdings (Pensions) Limited, A.I.B.Trustees Limited · more companies
British
Born July 1954 (72)
Director · Appointed 10 November 2020
Also at Leumi UK Holdings Limited, UK Finance Limited
Israeli
Born April 1977 (49)
Officer history (42 former)
15 October 2026
Appointed Oshri, Gilad as Director
7 October 2026
Appointed Wheeler, Martin Robert as Director
6 May 2026
Resigned Levy, Robert Michael as Director
1 May 2026
Resigned Yamin, Nir, Dr as Director
9 February 2026
Appointed Yamin, Nir, Dr as Director
9 February 2026
Appointed Tissona, Inbar as Director
9 February 2026
Resigned Omer, Nir Dov as Director
7 January 2026
Appointed Shuv, Liat as Director
22 December 2025
Resigned Kfir, Yael as Director
22 December 2025
Resigned Treble, Nicholas John as Director
18 September 2025
Appointed Coates, Paul Barry as Director
3 September 2025
Resigned Raz, Ayelet as Director
9 June 2025
Appointed Omer, Nir Dov as Director
2 January 2025
Resigned Klein, Avivit as Director
1 January 2025
Appointed Nissan, Yakov as Director
1 January 2025
Appointed Raz, Ayelet as Director
31 December 2023
Resigned Arbel, Shmulik as Director
5 July 2023
Resigned Stevenson, Jean Margaret as Director
15 May 2023
Appointed Klein, Avivit as Director
15 May 2023
Appointed Kfir, Yael as Director
10 May 2023
Resigned Mccarthy, Louise Neesha as Director
10 May 2023
Resigned Ben-Haim, Eyal as Director
11 July 2022
Appointed Arbel, Shmulik as Director
11 July 2022
Resigned Beatham, Glenn as Director
11 July 2022
Appointed Mccarthy, Louise Neesha as Director
11 July 2022
Resigned Woodward, Adrian Philip as Director
11 July 2022
Appointed Ben-Haim, Eyal as Director
11 July 2022
Appointed Treble, Nicholas John as Director
11 July 2022
Resigned Couzins, Alan Kevin as Director
11 July 2022
Appointed Levy, Robert Michael as Director
11 July 2022
Appointed Levy, Robert Michael as Director
11 July 2022
Appointed Stevenson, Jean Margaret as Director
11 July 2022
Resigned Hegarty, Dennis Joseph as Director
11 July 2022
Appointed England, Robert Thomas Sturgess as Secretary
11 July 2022
Resigned Stagg, Jeremy Alexander as Director
12 February 2021
Appointed Stagg, Jeremy Alexander as Director
12 February 2021
Appointed Hegarty, Dennis Joseph as Director
10 November 2020
Appointed Schiller, Michael as Director
9 November 2020
Resigned Karni, Gil as Director
30 June 2020
Resigned Hird, Paul Grant Self as Director
8 April 2020
Resigned Yates, Kevin David as Director
31 October 2019
Resigned Frank, Dhavarajh Leonard as Director
18 December 2017
Appointed Karni, Gil as Director
21 November 2017
Resigned Katzav, Eliyahu as Director
3 February 2017
Appointed Yates, Kevin David as Director
2 June 2016
Appointed Frank, Dhavarajh Leonard as Director
1 June 2016
Resigned Secretan, Lesley Jean as Director
1 August 2014
Appointed Katzav, Eliyahu as Director
31 July 2014
Resigned Weiss, Lawrence Martin as Director
14 March 2012
Resigned Hillel, Naomi as Secretary
14 March 2012
Resigned Rothberg, Simon Peter as Secretary
31 January 2012
Resigned Cumberland, Collin Edward as Director
1 April 2010
Appointed Beatham, Glenn as Director
25 January 2010
Appointed Couzins, Alan Kevin as Director
9 December 2008
Appointed Weiss, Lawrence Martin as Director
18 June 2008
Resigned Friedman, Menachem as Director
1 January 2008
Appointed Rothberg, Simon Peter as Secretary
31 December 2007
Resigned Cripps, Gordon as Secretary
30 October 2007
Resigned Lederman, Baruch as Director
30 October 2007
Appointed Friedman, Menachem as Director
19 May 2006
Appointed Hird, Paul Grant Self as Director
19 May 2006
Appointed Woodward, Adrian Philip as Director
2 March 2006
Appointed Lederman, Baruch as Director
29 September 2005
Resigned Shamir, Yehuda as Director
17 August 2005
Appointed Cumberland, Collin Edward as Director
1 October 2004
Resigned Shear, Maurice Arnold as Director
26 August 2004
Appointed Secretan, Lesley Jean as Director
15 June 2004
Resigned Rosen, Uzi as Director
30 September 2002
Resigned Levene, Michael Philip as Secretary
30 September 2002
Resigned Levene, Michael Philip as Director
27 September 2002
Appointed Shear, Maurice Arnold as Director
27 September 2002
Appointed Cripps, Gordon as Secretary
27 September 2002
Appointed Hillel, Naomi as Secretary
22 January 2002
Appointed Rosen, Uzi as Director
12 December 2001
Resigned Oxley, Christopher Warden as Director
25 October 2001
Resigned Galili, Uri as Director
25 October 1999
Appointed Shamir, Yehuda as Director
18 October 1999
Resigned Goldberger, Michael Robert as Director
24 May 1999
Resigned Manton, Brian Joseph as Secretary
24 May 1999
Appointed Levene, Michael Philip as Secretary
6 March 1996
Resigned Wisenfeld, Geoffrey Maurice as Secretary
8 June 1995
Appointed Galili, Uri as Director
8 June 1995
Appointed Levene, Michael Philip as Director
30 March 1995
Resigned Wisenfeld, Geoffrey Maurice as Director
31 January 1995
Resigned Granot, David as Director
10 May 1994
Appointed Oxley, Christopher Warden as Director
25 March 1993
Appointed Wisenfeld, Geoffrey Maurice as Secretary
1 July 1992
Appointed Manton, Brian Joseph as Secretary
1 July 1992
Resigned Wisenfeld, Geoffrey Maurice as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14165799
Former controllers (1)
1 July 2022
Ceased Bank Leumi (UK) PLC — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Leumi UK Holdings Limited
Leumi UK Group Limited This company Owns 75–100% of shares
A.I.B.Nominees Limited Owns 75–100% of shares
A.I.B.Trustees Limited Owns 75–100% of shares

Filings 242

DateDescriptionMade Up ToPagesPDF
23 October 2026Appointment of a director
13 October 2026Appointment of a director
6 May 2026Termination of appointment of a director
6 May 2026Confirmation statement with no updates13 April 2026
5 May 2026Termination of appointment of a director
Show all 242 filings

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