LEUMI UK GROUP LIMITED

Company summary

Company number: 00620951
Status: ACTIVE
Incorporated / age: 13 February 195967 years
Registered office: Twelfth Floor, 1, Angel Court, London, EC2R 7HJ, England
Accounts due: 30 September 2027
Confirmation statement due: 27 April 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 18:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Twelfth Floor, 1, Angel Court, London, EC2R 7HJ, England
Nature of business
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Previous company names
LEUMI ABL LIMITED
APAK FINANCE & TRADING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ENGLAND, Robert Thomas Sturgess ACTIVE	Secretary	11 Jul 2022				Twelfth Floor, 1, Angel Court, London, EC2R 7HJ, England
COATES, Paul Barry ACTIVE	Director	18 Sep 2025		United Kingdom	April 1967	Twelfth Floor, 1, Angel Court, London, EC2R 7HJ, England
LEVY, Robert Michael ACTIVE	Director	11 Jul 2022		England	July 1954	Twelfth Floor, 1, Angel Court, London, EC2R 7HJ, England
NISSAN, Yakov ACTIVE	Director	01 Jan 2025		Israel	October 1967	Twelfth Floor, 1, Angel Court, London, EC2R 7HJ, England
SCHILLER, Michael ACTIVE	Director	10 Nov 2020		England	April 1977	Twelfth Floor, 1 Angel Court, London, EC2R 7HJ, England
SHUV, Liat ACTIVE	Director	07 Jan 2026		Israel	September 1975	Twelfth Floor, 1, Angel Court, London, EC2R 7HJ, England
TISSONA, Inbar ACTIVE	Director	09 Feb 2026		Israel	March 1974	Twelfth Floor, 1, Angel Court, London, EC2R 7HJ, England
CRIPPS, Gordon RESIGNED	Secretary	27 Sep 2002	31 Dec 2007			34 Cypress Grove, Ash Vale, Surrey, GU12 5QN
HILLEL, Naomi RESIGNED	Secretary	27 Sep 2002	14 Mar 2012			51 Oakwood Park Road, Southgate, London, N14 6QD
LEVENE, Michael Philip RESIGNED	Secretary	24 May 1999	30 Sep 2002			2 De Quincey Mews, Royal Victoria Dock, London, E16 1SU
MANTON, Brian Joseph RESIGNED	Secretary	01 Jul 1992	24 May 1999			72 Leighcliff Road, Leigh On Sea, Essex, SS9 1DN
ROTHBERG, Simon Peter RESIGNED	Secretary	01 Jan 2008	14 Mar 2012			19 Broadview Avenue, Rainham, Gillingham, Kent, ME8 9DB
WISENFELD, Geoffrey Maurice RESIGNED	Secretary	25 Mar 1993	06 Mar 1996			9 Bowls Close, Stanmore, Middlesex, HA7 3LF
WISENFELD, Geoffrey Maurice RESIGNED	Secretary		01 Jul 1992			9 Bowls Close, Stanmore, Middlesex, HA7 3LF
ARBEL, Shmulik RESIGNED	Director	11 Jul 2022	31 Dec 2023	United Kingdom	July 1969	Twelfth Floor, 1, Angel Court, London, EC2R 7HJ, England
BEATHAM, Glenn RESIGNED	Director	01 Apr 2010	11 Jul 2022	Sweden	June 1961	126, Dyke Road, Brighton, East Sussex, BN1 3TE
BEN-HAIM, Eyal RESIGNED	Director	11 Jul 2022	10 May 2023	Israel	February 1971	Twelfth Floor, 1, Angel Court, London, EC2R 7HJ, England
COUZINS, Alan Kevin RESIGNED	Director	25 Jan 2010	11 Jul 2022	United Kingdom	January 1965	126, Dyke Road, Brighton, East Sussex, BN1 3TE, Uk
CUMBERLAND, Collin Edward RESIGNED	Director	17 Aug 2005	31 Jan 2012	United Kingdom	August 1953	20, Stratford Place, London, W1C 1BG
FRANK, Dhavarajh Leonard RESIGNED	Director	02 Jun 2016	31 Oct 2019	United Kingdom	August 1970	126, Dyke Road, Brighton, East Sussex, BN1 3TE
FRIEDMAN, Menachem RESIGNED	Director	30 Oct 2007	18 Jun 2008		June 1951	20 Stratford Place, London, W1C 1BG
GALILI, Uri RESIGNED	Director	08 Jun 1995	25 Oct 2001		August 1945	9 Saint Regis Heights, Firecrest Drive Hampstead, London, NW3 7NE
GOLDBERGER, Michael Robert RESIGNED	Director		18 Oct 1999		March 1956	18 Mill Ridge, Edgware, Middlesex, HA8 7PE
GRANOT, David RESIGNED	Director		31 Jan 1995		January 1947	26 Bancroft Avenue, London, N2 0AS
HEGARTY, Dennis Joseph RESIGNED	Director	12 Feb 2021	11 Jul 2022	England	October 1967	Twelfth Floor, 1 Angel Court, London, EC2R 7HJ, England
HIRD, Paul Grant Self RESIGNED	Director	19 May 2006	30 Jun 2020	England	March 1959	126, Dyke Road, Brighton, East Sussex, BN1 3TE, Uk
KARNI, Gil RESIGNED	Director	18 Dec 2017	09 Nov 2020	England	August 1966	20 Stratford Place, Stratford Place, London, W1C 1BG, England
KATZAV, Eliyahu RESIGNED	Director	01 Aug 2014	21 Nov 2017	United Kingdom	February 1955	20, Stratford Place, London, W1C 1BG, England
KFIR, Yael RESIGNED	Director	15 May 2023	22 Dec 2025	Israel	January 1966	Twelfth Floor, 1, Angel Court, London, EC2R 7HJ, England
KLEIN, Avivit RESIGNED	Director	15 May 2023	02 Jan 2025	Israel	November 1969	Twelfth Floor, 1, Angel Court, London, EC2R 7HJ, England
LEDERMAN, Baruch RESIGNED	Director	02 Mar 2006	30 Oct 2007		August 1952	20 Stratford Place, London, W1C 1BG
LEVENE, Michael Philip RESIGNED	Director	08 Jun 1995	30 Sep 2002	England	March 1944	2 De Quincey Mews, Royal Victoria Dock, London, E16 1SU
LEVY, Robert Michael RESIGNED	Director	11 Jul 2022	06 May 2026	England	July 1954	Twelfth Floor, 1, Angel Court, London, EC2R 7HJ, England
MCCARTHY, Louise Neesha RESIGNED	Director	11 Jul 2022	10 May 2023	England	January 1966	Twelfth Floor, 1, Angel Court, London, EC2R 7HJ, England
OMER, Nir Dov RESIGNED	Director	09 Jun 2025	09 Feb 2026	Israel	October 1976	Twelfth Floor, 1, Angel Court, London, EC2R 7HJ, England
OXLEY, Christopher Warden RESIGNED	Director	10 May 1994	12 Dec 2001	Uk	September 1941	Pilgrim Cottage, Coleman Green, Wheathampstead, Hertfordshire, AL4 8ES
RAZ, Ayelet RESIGNED	Director	01 Jan 2025	03 Sep 2025	Israel	July 1970	Twelfth Floor, 1, Angel Court, London, EC2R 7HJ, England
ROSEN, Uzi RESIGNED	Director	22 Jan 2002	15 Jun 2004		August 1944	Bank Leumi (Uk) Plc, 20 Stratford Place, London, W1C 1BG
SECRETAN, Lesley Jean RESIGNED	Director	26 Aug 2004	01 Jun 2016	United Kingdom	February 1951	20, Stratford Place, London, W1C 1BG
SHAMIR, Yehuda RESIGNED	Director	25 Oct 1999	29 Sep 2005		December 1946	3 Twilley Street, London, SW18 4NU
SHEAR, Maurice Arnold RESIGNED	Director	27 Sep 2002	01 Oct 2004	England	December 1947	21 St Edmunds Road, Ilford, Essex, IG1 3QL
STAGG, Jeremy Alexander RESIGNED	Director	12 Feb 2021	11 Jul 2022	England	January 1978	126, Dyke Road, Brighton, East Sussex, BN1 3TE
STEVENSON, Jean Margaret RESIGNED	Director	11 Jul 2022	05 Jul 2023	England	December 1953	Twelfth Floor, 1, Angel Court, London, EC2R 7HJ, England
TREBLE, Nicholas John RESIGNED	Director	11 Jul 2022	22 Dec 2025	England	August 1959	Twelfth Floor, 1, Angel Court, London, EC2R 7HJ, England
WEISS, Lawrence Martin RESIGNED	Director	09 Dec 2008	31 Jul 2014	United Kingdom	April 1955	20, Stratford Place, London, W1C 1BG, Uk
WISENFELD, Geoffrey Maurice RESIGNED	Director		30 Mar 1995		March 1930	9 Bowls Close, Stanmore, Middlesex, HA7 3LF
WOODWARD, Adrian Philip RESIGNED	Director	19 May 2006	11 Jul 2022	England	September 1967	126, Dyke Road, Brighton, East Sussex, BN1 3TE, Uk
YAMIN, Nir, Dr RESIGNED	Director	09 Feb 2026	01 May 2026	Israel	February 1977	Twelfth Floor, 1, Angel Court, London, EC2R 7HJ, England
YATES, Kevin David RESIGNED	Director	03 Feb 2017	08 Apr 2020	England	November 1973	126, Dyke Road, Brighton, East Sussex, BN1 3TE

ENGLAND, Robert Thomas Sturgess ACTIVE
Role: Secretary
Appointed on: 11 Jul 2022
Address: Twelfth Floor, 1, Angel Court, London, EC2R 7HJ, England

COATES, Paul Barry ACTIVE
Role: Director
Appointed on: 18 Sep 2025
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Twelfth Floor, 1, Angel Court, London, EC2R 7HJ, England

LEVY, Robert Michael ACTIVE
Role: Director
Appointed on: 11 Jul 2022
Country of Residence: England
Date of birth: July 1954
Address: Twelfth Floor, 1, Angel Court, London, EC2R 7HJ, England

NISSAN, Yakov ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: Israel
Date of birth: October 1967
Address: Twelfth Floor, 1, Angel Court, London, EC2R 7HJ, England

SCHILLER, Michael ACTIVE
Role: Director
Appointed on: 10 Nov 2020
Country of Residence: England
Date of birth: April 1977
Address: Twelfth Floor, 1 Angel Court, London, EC2R 7HJ, England

SHUV, Liat ACTIVE
Role: Director
Appointed on: 07 Jan 2026
Country of Residence: Israel
Date of birth: September 1975
Address: Twelfth Floor, 1, Angel Court, London, EC2R 7HJ, England

TISSONA, Inbar ACTIVE
Role: Director
Appointed on: 09 Feb 2026
Country of Residence: Israel
Date of birth: March 1974
Address: Twelfth Floor, 1, Angel Court, London, EC2R 7HJ, England

CRIPPS, Gordon RESIGNED
Role: Secretary
Appointed on: 27 Sep 2002
Resigned on: 31 Dec 2007
Address: 34 Cypress Grove, Ash Vale, Surrey, GU12 5QN

HILLEL, Naomi RESIGNED
Role: Secretary
Appointed on: 27 Sep 2002
Resigned on: 14 Mar 2012
Address: 51 Oakwood Park Road, Southgate, London, N14 6QD

LEVENE, Michael Philip RESIGNED
Role: Secretary
Appointed on: 24 May 1999
Resigned on: 30 Sep 2002
Address: 2 De Quincey Mews, Royal Victoria Dock, London, E16 1SU

MANTON, Brian Joseph RESIGNED
Role: Secretary
Appointed on: 01 Jul 1992
Resigned on: 24 May 1999
Address: 72 Leighcliff Road, Leigh On Sea, Essex, SS9 1DN

ROTHBERG, Simon Peter RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 14 Mar 2012
Address: 19 Broadview Avenue, Rainham, Gillingham, Kent, ME8 9DB

WISENFELD, Geoffrey Maurice RESIGNED
Role: Secretary
Appointed on: 25 Mar 1993
Resigned on: 06 Mar 1996
Address: 9 Bowls Close, Stanmore, Middlesex, HA7 3LF

WISENFELD, Geoffrey Maurice RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1992
Address: 9 Bowls Close, Stanmore, Middlesex, HA7 3LF

ARBEL, Shmulik RESIGNED
Role: Director
Appointed on: 11 Jul 2022
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Twelfth Floor, 1, Angel Court, London, EC2R 7HJ, England

BEATHAM, Glenn RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 11 Jul 2022
Country of Residence: Sweden
Date of birth: June 1961
Address: 126, Dyke Road, Brighton, East Sussex, BN1 3TE

BEN-HAIM, Eyal RESIGNED
Role: Director
Appointed on: 11 Jul 2022
Resigned on: 10 May 2023
Country of Residence: Israel
Date of birth: February 1971
Address: Twelfth Floor, 1, Angel Court, London, EC2R 7HJ, England

COUZINS, Alan Kevin RESIGNED
Role: Director
Appointed on: 25 Jan 2010
Resigned on: 11 Jul 2022
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 126, Dyke Road, Brighton, East Sussex, BN1 3TE, Uk

CUMBERLAND, Collin Edward RESIGNED
Role: Director
Appointed on: 17 Aug 2005
Resigned on: 31 Jan 2012
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 20, Stratford Place, London, W1C 1BG

FRANK, Dhavarajh Leonard RESIGNED
Role: Director
Appointed on: 02 Jun 2016
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 126, Dyke Road, Brighton, East Sussex, BN1 3TE

FRIEDMAN, Menachem RESIGNED
Role: Director
Appointed on: 30 Oct 2007
Resigned on: 18 Jun 2008
Date of birth: June 1951
Address: 20 Stratford Place, London, W1C 1BG

GALILI, Uri RESIGNED
Role: Director
Appointed on: 08 Jun 1995
Resigned on: 25 Oct 2001
Date of birth: August 1945
Address: 9 Saint Regis Heights, Firecrest Drive Hampstead, London, NW3 7NE

GOLDBERGER, Michael Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1999
Date of birth: March 1956
Address: 18 Mill Ridge, Edgware, Middlesex, HA8 7PE

GRANOT, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: January 1947
Address: 26 Bancroft Avenue, London, N2 0AS

HEGARTY, Dennis Joseph RESIGNED
Role: Director
Appointed on: 12 Feb 2021
Resigned on: 11 Jul 2022
Country of Residence: England
Date of birth: October 1967
Address: Twelfth Floor, 1 Angel Court, London, EC2R 7HJ, England

HIRD, Paul Grant Self RESIGNED
Role: Director
Appointed on: 19 May 2006
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: March 1959
Address: 126, Dyke Road, Brighton, East Sussex, BN1 3TE, Uk

KARNI, Gil RESIGNED
Role: Director
Appointed on: 18 Dec 2017
Resigned on: 09 Nov 2020
Country of Residence: England
Date of birth: August 1966
Address: 20 Stratford Place, Stratford Place, London, W1C 1BG, England

KATZAV, Eliyahu RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 21 Nov 2017
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 20, Stratford Place, London, W1C 1BG, England

KFIR, Yael RESIGNED
Role: Director
Appointed on: 15 May 2023
Resigned on: 22 Dec 2025
Country of Residence: Israel
Date of birth: January 1966
Address: Twelfth Floor, 1, Angel Court, London, EC2R 7HJ, England

KLEIN, Avivit RESIGNED
Role: Director
Appointed on: 15 May 2023
Resigned on: 02 Jan 2025
Country of Residence: Israel
Date of birth: November 1969
Address: Twelfth Floor, 1, Angel Court, London, EC2R 7HJ, England

LEDERMAN, Baruch RESIGNED
Role: Director
Appointed on: 02 Mar 2006
Resigned on: 30 Oct 2007
Date of birth: August 1952
Address: 20 Stratford Place, London, W1C 1BG

LEVENE, Michael Philip RESIGNED
Role: Director
Appointed on: 08 Jun 1995
Resigned on: 30 Sep 2002
Country of Residence: England
Date of birth: March 1944
Address: 2 De Quincey Mews, Royal Victoria Dock, London, E16 1SU

LEVY, Robert Michael RESIGNED
Role: Director
Appointed on: 11 Jul 2022
Resigned on: 06 May 2026
Country of Residence: England
Date of birth: July 1954
Address: Twelfth Floor, 1, Angel Court, London, EC2R 7HJ, England

MCCARTHY, Louise Neesha RESIGNED
Role: Director
Appointed on: 11 Jul 2022
Resigned on: 10 May 2023
Country of Residence: England
Date of birth: January 1966
Address: Twelfth Floor, 1, Angel Court, London, EC2R 7HJ, England

OMER, Nir Dov RESIGNED
Role: Director
Appointed on: 09 Jun 2025
Resigned on: 09 Feb 2026
Country of Residence: Israel
Date of birth: October 1976
Address: Twelfth Floor, 1, Angel Court, London, EC2R 7HJ, England

OXLEY, Christopher Warden RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 12 Dec 2001
Country of Residence: Uk
Date of birth: September 1941
Address: Pilgrim Cottage, Coleman Green, Wheathampstead, Hertfordshire, AL4 8ES

RAZ, Ayelet RESIGNED
Role: Director
Appointed on: 01 Jan 2025
Resigned on: 03 Sep 2025
Country of Residence: Israel
Date of birth: July 1970
Address: Twelfth Floor, 1, Angel Court, London, EC2R 7HJ, England

ROSEN, Uzi RESIGNED
Role: Director
Appointed on: 22 Jan 2002
Resigned on: 15 Jun 2004
Date of birth: August 1944
Address: Bank Leumi (Uk) Plc, 20 Stratford Place, London, W1C 1BG

SECRETAN, Lesley Jean RESIGNED
Role: Director
Appointed on: 26 Aug 2004
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 20, Stratford Place, London, W1C 1BG

SHAMIR, Yehuda RESIGNED
Role: Director
Appointed on: 25 Oct 1999
Resigned on: 29 Sep 2005
Date of birth: December 1946
Address: 3 Twilley Street, London, SW18 4NU

SHEAR, Maurice Arnold RESIGNED
Role: Director
Appointed on: 27 Sep 2002
Resigned on: 01 Oct 2004
Country of Residence: England
Date of birth: December 1947
Address: 21 St Edmunds Road, Ilford, Essex, IG1 3QL

STAGG, Jeremy Alexander RESIGNED
Role: Director
Appointed on: 12 Feb 2021
Resigned on: 11 Jul 2022
Country of Residence: England
Date of birth: January 1978
Address: 126, Dyke Road, Brighton, East Sussex, BN1 3TE

STEVENSON, Jean Margaret RESIGNED
Role: Director
Appointed on: 11 Jul 2022
Resigned on: 05 Jul 2023
Country of Residence: England
Date of birth: December 1953
Address: Twelfth Floor, 1, Angel Court, London, EC2R 7HJ, England

TREBLE, Nicholas John RESIGNED
Role: Director
Appointed on: 11 Jul 2022
Resigned on: 22 Dec 2025
Country of Residence: England
Date of birth: August 1959
Address: Twelfth Floor, 1, Angel Court, London, EC2R 7HJ, England

WEISS, Lawrence Martin RESIGNED
Role: Director
Appointed on: 09 Dec 2008
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 20, Stratford Place, London, W1C 1BG, Uk

WISENFELD, Geoffrey Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1995
Date of birth: March 1930
Address: 9 Bowls Close, Stanmore, Middlesex, HA7 3LF

WOODWARD, Adrian Philip RESIGNED
Role: Director
Appointed on: 19 May 2006
Resigned on: 11 Jul 2022
Country of Residence: England
Date of birth: September 1967
Address: 126, Dyke Road, Brighton, East Sussex, BN1 3TE, Uk

YAMIN, Nir, Dr RESIGNED
Role: Director
Appointed on: 09 Feb 2026
Resigned on: 01 May 2026
Country of Residence: Israel
Date of birth: February 1977
Address: Twelfth Floor, 1, Angel Court, London, EC2R 7HJ, England

YATES, Kevin David RESIGNED
Role: Director
Appointed on: 03 Feb 2017
Resigned on: 08 Apr 2020
Country of Residence: England
Date of birth: November 1973
Address: 126, Dyke Road, Brighton, East Sussex, BN1 3TE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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