Ltd Facts The UK company register, as filed

Register entry · No. 00640370

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

Liquidation Public Limited Company Incorporated 26 Oct 1959

Checks

1 warning 6 clear · 5 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Oct 1959 (67 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O MHA MACINTYRE HUDSON, 6TH FLOOR, LONDON, EC2Y 5AU

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Jun 2023
    Last made up to
    31 Dec 2021
    Type
    GROUP

  4. Confirmation statement

    Next due
    27 Apr 2026
    Last made up to
    13 Apr 2025

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

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

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 63, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Michael Levy None Director 24 Nov 2017 — July 1954 British · England
Michael Schiller Banker Director 10 Nov 2020 — April 1977 Israeli,American · England
Robert S England Secretary 16 Dec 2015 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bank Leumi Le Israel B.M company · 52-001807 · Israel Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BANK LEUMI (U.K.) P.L.C. still trading?

No. The register shows BANK LEUMI (U.K.) P.L.C. as liquidation.

What does BANK LEUMI (U.K.) P.L.C. do?

It files the industry code 64191 (Banks).

When was BANK LEUMI (U.K.) P.L.C. set up?

It was incorporated on 26 October 1959.

Who runs BANK LEUMI (U.K.) P.L.C.?

BANK LEUMI (U.K.) P.L.C. has 2 current directors and 1 other current officer. They're listed under People on this page.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House