Leumi UK Group Limited
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Leumi UK Group Limited 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
| Leumi UK Group Limited | |
|---|---|
| Trade name | |
| Logo | |
| Type | Private limited Company |
| Founded | 13 February 1959 |
| Founder(s) | |
| Defunct | |
| Headquarters | Twelfth Floor, 1, Angel Court, London, England, EC2R 7HJ |
| Industry | 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| Services | |
| Parent | Leumi UK Holdings Limited |
| Subsidiaries | |
| Revenue | |
| Number of employees | |
| Homepage | |
- Category: B – UK subsidiary of OHCHR-listed parent (Bank Leumi le-Israel)
- Company number: 00620951[1]
- Status: Active
- Type: Private limited Company
- SIC: 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office: Twelfth Floor, 1, Angel Court, London, England, EC2R 7HJ
- Previous names: Leumi Abl Limited (14 Mar 2006 – 12 Jul 2022); Apak Finance & Trading Company Limited (13 Feb 1959 – 14 Mar 2006)
- Listing / market cap: Parent Bank Leumi (TASE: LUMI) ≈ US$34.9bn (Oct 2026).[2]
Persons with significant control (CH):[1]
- Leumi UK Holdings Limited (active) — address: 12th Floor 1 Angel Court, Angel Court, London, England, EC2R 7HJ Notified on 1 July 2022 Governing law Companies Act 2006 Legal form Private Limited Company Place registered Companies House Registration number 14165799 Incorporated in United Kingdom Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors
- Bank Leumi (UK) PLC (ceased) — address: Twelfth Floor, 1 Angel Court, London, England, EC2R 7HJ Notified on 6 April 2016 Ceased on 1 July 2022 Governing law English Law Legal form PLC Place registered Companies House Registration number 00640370 Incorporated in UK Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more
Directors (CH; 42 director appointments, 7 current; † = Israel correspondence address, 0 appointments):[1]
| Name | Born (month/year) | Service | † |
|---|---|---|---|
| Paul Barry Coates | April 1967 | Sep 2025–present | |
| Robert Michael Levy | July 1954 | Jul 2022–present | |
| Yakov Nissan | October 1967 | Jan 2025–present | |
| Michael Schiller | April 1977 | Nov 2020–present | |
| Liat Shuv | September 1975 | Jan 2026–present | |
| Inbar Tissona | March 1974 | Feb 2026–present | |
| Martin Robert Wheeler | November 1968 | Oct 2026–present | |
| Shmulik Arbel | July 1969 | Jul 2022–Dec 2023 | |
| Glenn Beatham | June 1961 | Apr 2010–Jul 2022 | |
| Eyal Ben-Haim | February 1971 | Jul 2022–May 2023 | |
| Alan Kevin Couzins | January 1965 | Jan 2010–Jul 2022 | |
| Collin Edward Cumberland | August 1953 | Aug 2005–Jan 2012 | |
| Dhavarajh Leonard Frank | August 1970 | Jun 2016–Oct 2019 | |
| Menachem Friedman | June 1951 | Oct 2007–Jun 2008 | |
| Uri Galili | August 1945 | Jun 1995–Oct 2001 | |
| Michael Robert Goldberger | March 1956 | pre-Mar 1992–Oct 1999 | |
| David Granot | January 1947 | pre-Mar 1992–Jan 1995 | |
| Dennis Joseph Hegarty | October 1967 | Feb 2021–Jul 2022 | |
| Paul Grant Self Hird | March 1959 | May 2006–Jun 2020 | |
| Gil Karni | August 1966 | Dec 2017–Nov 2020 | |
| Eliyahu Katzav | February 1955 | Aug 2014–Nov 2017 | |
| Yael Kfir | January 1966 | May 2023–Dec 2025 | |
| Avivit Klein | November 1969 | May 2023–Jan 2025 | |
| Baruch Lederman | August 1952 | Mar 2006–Oct 2007 | |
| Michael Philip Levene | March 1944 | Jun 1995–Sep 2002 | |
| Robert Michael Levy | July 1954 | Jul 2022–May 2026 | |
| Louise Neesha McCarthy | January 1966 | Jul 2022–May 2023 | |
| Nir Dov Omer | October 1976 | Jun 2025–Feb 2026 | |
| Christopher Warden Oxley | September 1941 | May 1994–Dec 2001 | |
| Ayelet Raz | July 1970 | Jan 2025–Sep 2025 | |
| Uzi Rosen | August 1944 | Jan 2002–Jun 2004 | |
| Lesley Jean Secretan | February 1951 | Aug 2004–Jun 2016 | |
| Yehuda Shamir | December 1946 | Oct 1999–Sep 2005 | |
| Maurice Arnold Shear | December 1947 | Sep 2002–Oct 2004 | |
| Jeremy Alexander Stagg | January 1978 | Feb 2021–Jul 2022 | |
| Jean Margaret Stevenson | December 1953 | Jul 2022–Jul 2023 | |
| Nicholas John Treble | August 1959 | Jul 2022–Dec 2025 | |
| Lawrence Martin Weiss | April 1955 | Dec 2008–Jul 2014 | |
| Geoffrey Maurice Wisenfeld | March 1930 | pre-Mar 1992–Mar 1995 | |
| Adrian Philip Woodward | September 1967 | May 2006–Jul 2022 | |
| Dr Nir Yamin | February 1977 | Feb 2026–May 2026 | |
| Kevin David Yates | November 1973 | Feb 2017–Apr 2020 |
Current secretary: Robert Thomas Sturgess England[1]
Latest accounts (income/expenditure): FY to 31 Dec 2025 (filed 25 Apr 2026): total operating income before provisions £91.5m (2024: £91.8m); net profit £36.4m (2024: £43.0m); total assets ~£2.4bn.[3]
Documented OPT activity:
- Bank Leumi listed 2020 (e),(f),[4] 2025 (e),(f),(g).[5]
- HRW 'Bankrolling Abuse' (2018): Leumi financed settlement construction, e.g. 130-unit project in Alfei Menashe.[6]
- UK company's own OPT lending: not documented.
Controversies:
- As parent.
Links to Israeli government / WZO / JNF / JA / Keren Hayesod / security apparatus / IDF: Historical: Bank Leumi began as the Anglo-Palestine Company (1902), subsidiary of the Jewish Colonial Trust, the Zionist Organization's financial instrument.[7] Current WZO/JNF/JA/KH links: not found.
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 Leumi UK Group Limited overview. Companies House.
- ↑ Bank Leumi (LUMI.TA) - Market capitalization.
- ↑ Leumi UK Group Limited filing history. Companies House.
- ↑ Database of all business enterprises involved in the activities detailed in paragraph 96 of the independent international fact-finding mission to investigate the implications of the Israeli settlements on the civil, political, economic, social and cultural rights of the Palestinian people throughout the Occupied Palestinian Territory, including East Jerusalem. United Nations.
- ↑ Database of all business enterprises involved in the activities detailed in paragraph 96 of the report of the independent international fact-finding mission to investigate the implications of the Israeli settlements on the civil, political, economic, social and cultural rights of the Palestinian people throughout the Occupied Palestinian Territory, including East Jerusalem.
- ↑ Bankrolling Abuse: Israeli Banks in West Bank Settlements.
- ↑ Our History.