Leumi UK Holdings Limited
Leumi UK Holdings Limited is a company on the UK Companies House register with address or ownership links to Israel. 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 Holdings Limited | |
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| Type | Private limited Company |
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| Defunct | |
| Headquarters | 12th Floor 1 Angel Court, London, EC2R 7HJ, United Kingdom |
| Industry | 64999 - Financial intermediation not elsewhere classified, 74990 - Non-trading company |
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- Category: P / O / T (Israeli corporate PSC / parent company; officer(s) with an Israeli correspondence address; documented activity in the occupied territories (entity or parent group)); connection score 3
- Company number: 14165799[1]
- Status: Active
- Type: Private limited Company
- Incorporated / registered: 10 Jun 2022
- SIC: 64999 - Financial intermediation not elsewhere classified, 74990 - Non-trading company
- Registered office: 12th Floor 1 Angel Court, London, EC2R 7HJ, United Kingdom
- Listing / market cap: Not listed. Parent Bank Leumi (TASE: LUMI) ≈ US$34.48bn.[2]
Israel connection:
- CH PSC: Bank Leumi Le Israel B.M. (Tel Aviv, Israel), 75%+. Current directors include Yakov Nissan, Michael Schiller and Liat Shuv (CH).
- Related UK bank: Bank Leumi (U.K.) P.L.C. is profiled in the occupied-territories compilation, #15.
Persons with significant control (CH):[1]
- Bank Leumi Le Israel B.M (active) — address: Tel-Aviv, 65546, Israel; legal form Limited Company; governing law Israeli Law (The Companies Ordinance [New Version]; registered at Israel; registration number 520018078; country registered Israel; notified 10 Jun 2022; nature of control: ownership of shares – 75% or more; voting rights – 75% or more; right to appoint or remove directors
Directors (CH; 7 director appointments, 3 current; † = Israel correspondence address, 0 appointments):[1]
| Name | Born (month/year) | Service | † |
|---|---|---|---|
| Yakov Nissan | October 1967 | Jan 2025–present | |
| Michael Schiller | April 1977 | Jun 2022–present | |
| Liat Shuv | September 1975 | Jan 2026–present | |
| Shmulik Arbel | July 1969 | Jun 2022–Dec 2023 | |
| Eyal Ben-Haim | February 1971 | Jun 2022–May 2023 | |
| Yael Kfir | January 1966 | May 2023–Dec 2025 | |
| Avivit Klein | November 1969 | May 2023–Jan 2025 |
Latest accounts (income/expenditure): Full accounts for FY to 31 Dec 2025 (filed 29 Apr 2026; scanned, read by OCR): holding company for Leumi UK Group Limited; the directors' report says the company made neither profit nor loss; total equity £67,500,001 (unchanged from 2024); no dividends.[3]
Arms trade involvement: None documented. The company's stated business is not in the arms trade.
Supply to the IDF / Israel MOD / Israeli security services: None documented in the sources reviewed.
Activities in the occupied territories: Parent group: see Bank Leumi (UK) in the occupied-territories compilation for Who Profits material on Bank Leumi's settlement financing. No OPT activity by this holding company was found.
Links to the Israeli government: None documented in the sources reviewed.
WZO / JNF / Jewish Agency / Keren Hayesod: None found in the sources reviewed.
Controversies (protests, legal cases, export-licence rulings):
- Parent group: Bank Leumi is listed in the Who Profits database (see the occupied-territories compilation).
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 Companies House, Leumi UK Holdings Limited (14165799): company overview Find and update company information (GOV.UK).
- ↑ CompaniesMarketCap, Bank Leumi (LUMI.TA) – market capitalization companiesmarketcap.com, October 2026.
- ↑ Companies House, Leumi UK Holdings Limited (14165799): filing history Find and update company information (GOV.UK).