BANK LEUMI (U.K.) P.L.C.
Public Limited Company (PLC) · LONDON, United Kingdom · LEI 549300DBFNYYFVRXVB58
LEI lapsed
Summary
BANK LEUMI (U.K.) P.L.C. is registered in the United Kingdom and entered in the “Companies House register” under number 00640370. Its legal form is Public Limited Company (PLC). According to GLEIF, its ultimate parent is BANK LEUMI LE-ISRAEL LTD. (Israel), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the United Kingdom. The LEI was first issued on 15 Jan 2014 and the record was last updated on 16 Dec 2024. It has lapsed: renewal was due by 27 Jun 2023. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 27 Jun 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 16 Dec 2024.
Company details
| Legal form | Public Limited Company (PLC) |
|---|---|
| Register | Companies House register · Register website |
| Registration number | 00640370 |
| Registration authority | Companies House |
| Jurisdiction | United Kingdom |
| Registered address | TWELFTH FLOOR, 1 ANGEL COURT, EC2R 7HJ LONDON, United Kingdom |
| Headquarters address | 12TH FLOOR, 1 ANGEL COURT, EC2R 7HJ LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 26 Oct 1959 |
| LEI | 549300DBFNYYFVRXVB58 |
| LEI status | lapsed |
| LEI first issued | 15 Jan 2014 |
| LEI record last updated | 16 Dec 2024 |
| Next LEI renewal | 27 Jun 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANK LEUMI (U.K.) P.L.C. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANK LEUMI LE-ISRAEL LTD. | BANK LEUMI LE-ISRAEL LTD. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | – | IFRS |
| Relationship start | 19 Oct 2017 | 19 Oct 2017 |
| Recorded at GLEIF since | 15 Jan 2014 | 15 Jan 2014 |
| Last updated | 16 Dec 2024 | 16 Dec 2024 |
| Record status | not renewed | not renewed |
History
29 Jul 2024Liquidation (in progress)