Bank Leumi (U.K.) P.L.C.
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Bank Leumi (U.K.) P.L.C. is a company on the UK Companies House register with documented links to business activity in the Israeli-occupied territories. This profile is part of UK companies linked to 'Israel'; see UK companies linked to 'Israel': Methodology for how companies were selected and scored.
Profile
| Bank Leumi (U.K.) P.L.C.
| |
|---|---|
| Type | Public limited company |
| Founded | 26 October 1959 |
| Headquarters | C/O MHA MacIntyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU |
| Industry | 64191 - Banks |
| Parent | Bank Leumi Le Israel B.M |
- Category: B – UK subsidiary of OHCHR-listed parent (in members' voluntary liquidation)
- Company number: 00640370[1]
- Status: Liquidation
- Type: Public limited company
- SIC: 64191 - Banks
- Registered office: C/O MHA MacIntyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU
- Listing / market cap: Parent Bank Leumi – see above.
Persons with significant control (CH):[1]
- Bank Leumi Le Israel B.M (active) — address: 34 Yehuda Halevi Street, Tel Aviv, Israel Notified on 6 April 2016 Governing law Israeli Law Legal form A Banking Corporation With Shares Listed On The Tel Aviv Stock Exchange Place registered Israeli Companies Register Registration number 52-001807 Incorporated in Israel Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more
Directors (CH; 55 director appointments, 2 current; † = Israel correspondence address, 9 appointments):[1]
| Name | Born (month/year) | Service | † |
|---|---|---|---|
| Robert Michael Levy | July 1954 | Nov 2017–present | |
| Michael Schiller | April 1977 | Nov 2020–present | |
| Ronen Agassi | April 1968 | Aug 2020–Dec 2021 | |
| Shmulik Arbel | July 1969 | Jun 2017–Dec 2023 | |
| Michael Bar Haim | September 1954 | Jul 2007–Feb 2008 | † |
| Ittai Ben-Zeev | February 1975 | Mar 2015–Dec 2016 | |
| Timothy Wills Hugh Capon | October 1940 | pre-May 1991–Feb 2003 | |
| Collin Edward Cumberland | August 1953 | Feb 2005–Jan 2012 | |
| John Daly | March 1930 | pre-May 1991–Dec 2011 | |
| David Efrima | March 1926 | pre-May 1991–Jun 1991 | |
| Menachem Friedman | June 1951 | Oct 2007–Jun 2008 | |
| David Friedmann | October 1930 | Apr 1993–Sep 1995 | † |
| Uri Galili | August 1945 | Jan 1995–Oct 2001 | |
| Robert Glatter | March 1937 | Jun 1994–Mar 2016 | |
| Walter Kenneth Goldsmith | January 1938 | pre-May 1991–Jun 2013 | |
| David Granot | January 1947 | Jun 1991–Jan 1995 | |
| Michael Jonathan Green | January 1947 | May 2012–Jun 2021 | |
| Baroness Susan Adele Greenfield | October 1950 | Feb 2003–Apr 2006 | |
| Jeffrey Michael Greenwood | April 1935 | pre-May 1991–Apr 2005 | |
| Robert Cameron Hain | April 1953 | May 2012–Mar 2017 | |
| Shlomo Handel | February 1946 | Apr 1995–Sep 1999 | † |
| Israel Hayon | February 1929 | pre-May 1991–May 1996 | † |
| Zvi Robert Itskovitch | February 1947 | Mar 2011–May 2012 | |
| Peter Alan Jacobs | February 1943 | Nov 1998–Feb 2003 | |
| Gil Karni | August 1966 | May 2018–Nov 2020 | |
| Eliyahu Katzav | February 1955 | Aug 2014–Nov 2017 | |
| Anthony Landes | August 1963 | Nov 2017–Jun 2020 | |
| Baruch Lederman | August 1952 | May 2004–Oct 2007 | |
| Colin Ivor Lehmann | December 1955 | Mar 2008–Oct 2015 | |
| William Michael Lindsay | February 1952 | Jan 2016–Jun 2020 | |
| Kenneth Anthony Marks | July 1931 | pre-Apr 1992–Apr 2002 | |
| Louise Neesha McCarthy | January 1966 | Sep 2021–May 2023 | |
| David Robert Meller | December 1959 | Feb 2003–Apr 2009 | |
| Yoel Mintz | February 1954 | May 2008–May 2020 | |
| Sasson Mordechay | May 1959 | Jul 2017–May 2020 | |
| Israel Samuel Porat | June 1931 | pre-May 1991–Sep 1995 | † |
| Eitan Raff | August 1941 | Sep 1995–Dec 2010 | † |
| Siegfried Remigius Ramseyer | March 1937 | Apr 2003–Mar 2016 | |
| Uzi Rosen | August 1944 | Sep 2001–Jun 2004 | |
| Simon Peter Rothberg | January 1955 | Mar 2016–Sep 2017 | |
| Moshe Sanbar | March 1926 | pre-May 1991–Apr 1993 | † |
| Sir Bernard Schreier | March 1918 | pre-May 1991–Mar 2011 | |
| Gideon Schreier | April 1945 | pre-May 1991–Feb 1998 | |
| Lesley Jean Secretan | February 1951 | Feb 2005–Jun 2016 | |
| Eric Hartley Senat | December 1949 | Jun 1999–Nov 2014 | |
| Ehud Shapira | October 1944 | Sep 1995–Jun 2007 | † |
| Shaul Shneider | July 1966 | Oct 2012–May 2014 | |
| Frank Snushall | September 1923 | pre-May 1991–Apr 1992 | |
| Jean Margaret Stevenson | July 1953 | Mar 2013–Jul 2023 | |
| Adrian John Stirrup | July 1956 | Mar 2016–Jun 2020 | |
| Gidon Shalom Suesskind | August 1951 | May 2008–Jul 2014 | † |
| Nicholas John Treble | August 1959 | Mar 2016–Dec 2025 | |
| Lawrence Martin Weiss | April 1955 | Dec 2008–Jul 2014 | |
| Geoffrey Maurice Wisenfeld | March 1930 | Feb 1995–Nov 2003 | |
| Fred Simon Worms | November 1920 | pre-May 1991–Dec 1994 |
Current secretary: Robert S England[1]
Latest accounts (income/expenditure): Last accounts (group) to 31 Dec 2021: net profit £17.1m (2020: loss £4.9m); interest income £43.3m.[2]
Documented OPT activity:
- As Leumi UK Group. No UK-entity OPT activity documented.
Controversies:
- None located.
Links to Israeli government / WZO / JNF / JA / Keren Hayesod / security apparatus / IDF: Historical Zionist Organization origin of parent (above).
Arms trade involvement: None.
See also
- UK companies linked to 'Israel'
- UK Companies with Address or Ownership Links to Israel - Alphabetical
- UK Companies with Address or Ownership Links to Israel - Ranked by density of connection
- UK Companies with documented links to business activity in the Occupied Palestinian territories and the occupied Golan
- UK defence, security, surveillance and dual-use technology companies with documented business ties to 'Israel'
- UK companies linked to 'Israel': Methodology
Notes
- ↑ 1.0 1.1 1.2 1.3 Bank Leumi (U.K.) P.L.C. overview. Companies House.
- ↑ Bank Leumi (U.K.) P.L.C. filing history. Companies House.