Leumi UK Group Limited
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · London
ActiveUnited KingdomIncorporated 1959Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLeumi Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-07-01 · No cessation recorded
Source record 208088191Show 1 ceased record
Bank Leumi (Uk) PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-07-01
Source record 205796622People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 42 historicalIT
Inbar TissonaCurrent director
Appointed 2026-02-09
LS
Liat ShuvCurrent director
Appointed 2026-01-07
RE
Robert EnglandCurrent secretary
Appointed 2022-07-11 · 4 yrs
Show 42 historical appointments
NY
Nir YaminResigned director
Resigned 2026-02-09
NO
Nir Dov OmerResigned director
Resigned 2025-06-09 · IT Professional
AR
Ayelet RazResigned director
Resigned 2025-01-01 · Lawyer
AK
Avivit KleinResigned director
Resigned 2023-05-15 · 1 yr · Banker
YK
Yael KfirResigned director
Resigned 2023-05-15 · 2 yrs · Banker
JS
Jean StevensonResigned director
Resigned 2022-07-11 · Ned
EB
Eyal Ben HaimResigned director
Resigned 2022-07-11 · Banker, Coo
SA
Shmulik ArbelResigned director
Resigned 2022-07-11 · 1 yr · Banker
LM
Louise MccarthyResigned director
Resigned 2022-07-11 · Ned
NT
Nicholas TrebleResigned director
Resigned 2022-07-11 · 3 yrs · Ned
RL
Robert LevyResigned director
Resigned 2022-07-11 · 3 yrs · Ned
JS
Jeremy StaggResigned director
Resigned 2021-02-12 · 1 yr · Risk & Compliance Director
DH
Dennis HegartyResigned director
Resigned 2021-02-12 · 1 yr · Director
GK
Gil KarniResigned director
Resigned 2017-12-18 · 2 yrs · Ceo
KY
Kevin YatesResigned director
Resigned 2017-02-03 · 3 yrs · Director Of Risk & Compliance
DF
Dhavarajh FrankResigned director
Resigned 2016-06-02 · 3 yrs · Non-Executive Director
EK
Eliyahu KatzavResigned director
Resigned 2014-08-01 · 3 yrs · Ceo/Director
GB
Glenn BeathamResigned director
Resigned 2010-04-01 · 12 yrs · Director
AC
Alan CouzinsResigned director
Resigned 2010-01-25 · 12 yrs · Operations Director
LW
Lawrence WeissResigned director
Resigned 2008-12-09 · 5 yrs · Director
SR
Simon RothbergResigned secretary
Resigned 2008-01-01 · 4 yrs
MF
Menachem FriedmanResigned director
Resigned 2007-10-30 · Banker
AW
Adrian Philip WoodwardResigned director
Resigned 2006-05-19 · 16 yrs · Company Director
PH
Paul HirdResigned director
Resigned 2006-05-19 · 14 yrs · Company Director
BL
Baruch LedermanResigned director
Resigned 2006-03-02 · 1 yr · Banker
CC
Collin CumberlandResigned director
Resigned 2005-08-17 · 6 yrs · Banker
LS
Lesley SecretanResigned director
Resigned 2004-08-26 · 11 yrs · Banker
GC
Gordon CrippsResigned secretary
Resigned 2002-09-27 · 5 yrs · Banker
NH
Naomi HillelResigned secretary
Resigned 2002-09-27 · 9 yrs · Banker
MS
Maurice ShearResigned director
Resigned 2002-09-27 · 2 yrs · Banker
UR
Uzi RosenResigned director
Resigned 2002-01-22 · 2 yrs · Banker
YS
Yehuda ShamirResigned director
Resigned 1999-10-25 · 5 yrs · Banker
ML
Resigned 1999-05-24 · 3 yrs · Banker
UG
Uri GaliliResigned director
Resigned 1995-06-08 · 6 yrs · Banker
CO
Christopher OxleyResigned director
Resigned 1994-05-10 · 7 yrs · Banker
GW
Resigned 1993-03-25 · 2 yrs · Bank Executive
BM
Brian MantonResigned secretary
Resigned 1992-07-01 · 6 yrs · Bank Manager
MG
Michael GoldbergerResigned director
Resigned 1992-03-22 · 7 yrs · Bank Official
DG
David GranotResigned director
Resigned 1992-03-22 · 2 yrs · Bank Executive
Board profile
- People with appointments
- 7
- Directors assessed
- 5
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active