BANK LEUMI (U.K.) P.L.C.
Company details
- Registered name
- BANK LEUMI (U.K.) P.L.C.
- Company number
- 00640370
- Registered office
- C/O MHA MACINTYRE HUDSON, 6TH FLOOR, LONDON, EC2Y 5AU · 1,306 other companies at this postcode
- Company type
- Public Limited Company
- Incorporated on
- 26 October 1959
- Status
- InLiquidation
- Age
- 66 years
- Nature of business (SIC)
- 64191 — Banks
- Accounts — next due
- 30 Jun 2023
- Accounts — last made up to
- 31 Dec 2021
- Confirmation statement — next due
- 27 Apr 2026
- Confirmation statement — last
- 13 Apr 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Bank Leumi Le Israel B.M |
Documents for BANK LEUMI (U.K.) P.L.C.
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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GET /v1/company/gb/00640370
X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About BANK LEUMI (U.K.) P.L.C. (00640370)
BANK LEUMI (U.K.) P.L.C. is a public limited company incorporated on 26 October 1959 and registered in the United Kingdom under company number 00640370. Its registered office is at C/O MHA MACINTYRE HUDSON, 6TH FLOOR, LONDON, EC2Y 5AU. The recorded nature of business is banks (SIC 64191). The company is currently inliquidation , with statutory accounts last made up to 31 December 2021. , and the person with significant control is Bank Leumi Le Israel B.M. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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