SAPIENS (UK) LIMITED

Company summary

Company number: 02207792
Status: ACTIVE
Incorporated / age: 23 December 198738 years
Registered office: 13th Floor, Space House, 1 Kemble Street, London, WC2B 4AN, England
Accounts due: 31 December 2026
Confirmation statement due: 8 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 13:48 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
13th Floor, Space House, 1 Kemble Street, London, WC2B 4AN, England
Nature of business
Other information technology service activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAPAPORT, Alon ACTIVE	Director	27 Jan 2026		Israel	May 1969	13th Floor, Space House, 1 Kemble Street, London, WC2B 4AN, England
WAIZMAN, Einav ACTIVE	Director	27 Jan 2026		Israel	June 1979	13th Floor, Space House, 1 Kemble Street, London, WC2B 4AN, England
WHEELER, Paul Michael ACTIVE	Director	27 Jan 2026		United Kingdom	July 1969	13th Floor, Space House, 1 Kemble Street, London, WC2B 4AN, England
MECHANICK, Philippe Albert RESIGNED	Secretary	30 Jun 1994	24 Aug 1995			26 Rue Vavin, Paris, 75006, France, FOREIGN
SLATTERY, Patrick RESIGNED	Secretary	31 Mar 2007	30 Apr 2026			107 Duke Road, Chiswick, London, W4 2BX
STUART, John Arthur RESIGNED	Secretary		30 Jun 1994			5 Northwood, Welwyn Garden City, Hertfordshire, AL7 2PX
AL DOR, Ron RESIGNED	Director	31 Mar 2007	27 Jan 2026	Israel	July 1960	8 Chilu Itzchak Street, Tel Aviv, 69547, Israel
BAGARY, Kalwinder Singh RESIGNED	Director	28 Jan 2005	31 Mar 2007	England	June 1963	Oak Lodge, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SF
DASKAL, Shalom RESIGNED	Director	08 Nov 1995	28 May 1996		August 1959	Rimon, 11 Ramat Ephal, Israel, FOREIGN
GREEN, David RESIGNED	Director	08 Nov 1995	12 Jun 1998		September 1953	40 Grosvenor Road, Langley Vale, Epsom, Surrey, KT18 6JH
HADARI, Yuval RESIGNED	Director	23 Sep 2001	30 Jun 2005		June 1940	Hazabar Str 9a Mevasseret Zion, Pob 535 90805, Israel
HANOVER TOOBI, Lauri RESIGNED	Director	13 Oct 1999	09 Feb 2001		October 1959	12 Tzelon Street, Kfar Yona 40300, Israel
LOTAN, Izake RESIGNED	Director		30 Jun 1994		July 1955	28 Dovhoz, Kfarsara, FOREIGN, Israel
MECHANICK, Philippe Albert RESIGNED	Director	30 Jun 1994	24 Aug 1995		April 1958	26 Rue Vavin, Paris, 75006, France, FOREIGN
SLATTERY, Patrick RESIGNED	Director	31 Mar 2007	30 Apr 2026	England	March 1954	107 Duke Road, Chiswick, London, W4 2BX
STUART, John Arthur RESIGNED	Director		30 Jun 1994		June 1955	5 Northwood, Welwyn Garden City, Hertfordshire, AL7 2PX
WEISS, Mordechai RESIGNED	Director	18 Jan 1996	07 Jun 1999		June 1949	30 Bialik Street, Petah Tikva, Israel
ZUCKERMAN, Ron RESIGNED	Director		31 Mar 2007		April 1957	9b Hahorech Street, Kfar Shmaryahu, 46910, Israel

RAPAPORT, Alon ACTIVE
Role: Director
Appointed on: 27 Jan 2026
Country of Residence: Israel
Date of birth: May 1969
Address: 13th Floor, Space House, 1 Kemble Street, London, WC2B 4AN, England

WAIZMAN, Einav ACTIVE
Role: Director
Appointed on: 27 Jan 2026
Country of Residence: Israel
Date of birth: June 1979
Address: 13th Floor, Space House, 1 Kemble Street, London, WC2B 4AN, England

WHEELER, Paul Michael ACTIVE
Role: Director
Appointed on: 27 Jan 2026
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 13th Floor, Space House, 1 Kemble Street, London, WC2B 4AN, England

MECHANICK, Philippe Albert RESIGNED
Role: Secretary
Appointed on: 30 Jun 1994
Resigned on: 24 Aug 1995
Address: 26 Rue Vavin, Paris, 75006, France, FOREIGN

SLATTERY, Patrick RESIGNED
Role: Secretary
Appointed on: 31 Mar 2007
Resigned on: 30 Apr 2026
Address: 107 Duke Road, Chiswick, London, W4 2BX

STUART, John Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1994
Address: 5 Northwood, Welwyn Garden City, Hertfordshire, AL7 2PX

AL DOR, Ron RESIGNED
Role: Director
Appointed on: 31 Mar 2007
Resigned on: 27 Jan 2026
Country of Residence: Israel
Date of birth: July 1960
Address: 8 Chilu Itzchak Street, Tel Aviv, 69547, Israel

BAGARY, Kalwinder Singh RESIGNED
Role: Director
Appointed on: 28 Jan 2005
Resigned on: 31 Mar 2007
Country of Residence: England
Date of birth: June 1963
Address: Oak Lodge, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SF

DASKAL, Shalom RESIGNED
Role: Director
Appointed on: 08 Nov 1995
Resigned on: 28 May 1996
Date of birth: August 1959
Address: Rimon, 11 Ramat Ephal, Israel, FOREIGN

GREEN, David RESIGNED
Role: Director
Appointed on: 08 Nov 1995
Resigned on: 12 Jun 1998
Date of birth: September 1953
Address: 40 Grosvenor Road, Langley Vale, Epsom, Surrey, KT18 6JH

HADARI, Yuval RESIGNED
Role: Director
Appointed on: 23 Sep 2001
Resigned on: 30 Jun 2005
Date of birth: June 1940
Address: Hazabar Str 9a Mevasseret Zion, Pob 535 90805, Israel

HANOVER TOOBI, Lauri RESIGNED
Role: Director
Appointed on: 13 Oct 1999
Resigned on: 09 Feb 2001
Date of birth: October 1959
Address: 12 Tzelon Street, Kfar Yona 40300, Israel

LOTAN, Izake RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: July 1955
Address: 28 Dovhoz, Kfarsara, FOREIGN, Israel

MECHANICK, Philippe Albert RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 24 Aug 1995
Date of birth: April 1958
Address: 26 Rue Vavin, Paris, 75006, France, FOREIGN

SLATTERY, Patrick RESIGNED
Role: Director
Appointed on: 31 Mar 2007
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: March 1954
Address: 107 Duke Road, Chiswick, London, W4 2BX

STUART, John Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: June 1955
Address: 5 Northwood, Welwyn Garden City, Hertfordshire, AL7 2PX

WEISS, Mordechai RESIGNED
Role: Director
Appointed on: 18 Jan 1996
Resigned on: 07 Jun 1999
Date of birth: June 1949
Address: 30 Bialik Street, Petah Tikva, Israel

ZUCKERMAN, Ron RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2007
Date of birth: April 1957
Address: 9b Hahorech Street, Kfar Shmaryahu, 46910, Israel

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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