Mizrahi Tefahot Bank Limited

Reference number: 139212

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When umtb.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 7448 0600 is
  • Who else gives the postcode EC2N 1HT
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • UMTB Trading name
  • United Mizrahi Bank Limited Former name

FCA permissions and consumer protection

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (4 permissions)
  • Accepting Deposits
  • Arranging (bringing about) deals in investments
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
FC011504
Company status
Active
Company type
Overseas company
Incorporated
8 May 1983 (43 years old)
Registered office
13 Abba Hillel Street, Lod, 7129463, Israel

Directors and company secretaries

Name Role Born Appointed Other companies
Ron Gazit Director Jun 1951 14 Dec 2003 None
Moshe Vidman Director Dec 1943 2 Aug 2010 None
Jonathan Kaplan Director Apr 1958 12 May 2011 None
Avraham Zeldman Director Aug 1948 26 Feb 2015 None
Joseph Fellus Director Feb 1953 20 Aug 2018 None
Hannah Feuer Director Aug 1955 30 Aug 2018 None
Gilad Rabinovich Director Jul 1961 12 Mar 2019 None
Ilan David Kremer Director Oct 1967 27 Mar 2019 None
Eli Alroy Director May 1951 25 Jun 2019 None
Estery Giloz-Ran Director Mar 1974 27 Feb 2021 None
Hanan Kikozashvili Secretary Not published 1 Apr 2023 –

In the full report: every company its directors have run

  • Confirmation that these 10 directors run no other company
  • All 22 people who have been directors, with their dates
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Key dates in its history

Mizrahi Tefahot Bank’s history from the FCA register and Companies House, newest first.

Key events (8) All events (46)

2013

1 April 2013

  • Regulated by the FCA from this date
  • Regulated by the Prudential Regulation Authority from this date

FCA register

2005

7 December 2005

  • Changed its registered name from "United Mizrahi Bank Limited"

FCA register

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

1991

29 August 1991

  • Regulated by the Bank of Israel from this date
  • Regulated by the Securities and Futures Authority from this date

FCA register

1983

8 May 1983

  • Incorporated at Companies House

Companies House

In the full report: all 46 events

  • All 46 events in its history (8 shown here)
  • Every director appointment and resignation: 34
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Firms connected to Mizrahi Tefahot Bank

Other FCA-listed firms that share a director, phone number or address with Mizrahi Tefahot Bank. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Mizrahi Tefahot Bank

Other firms of the same type (bank or building society), nearest first.

In London

Wells Fargo Bank, National AssociationLondonAuthorisedCredit Suisse (UK) LimitedLondonAuthorisedUBS AGLondonAuthorisedDB UK Bank LimitedLondonAuthorisedDeutsche Bank AGLondonAuthorisedJ.P. Morgan Securities PLCLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Mizrahi Tefahot Bank

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • All 46 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Mizrahi Tefahot Bank Limited FCA authorised?
Yes, Mizrahi Tefahot Bank Limited (FRN 139212) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001 and works as a bank or building society. The FCA has placed no limits on its permissions.
What is Mizrahi Tefahot Bank’s phone number and website?
The FCA register lists the phone number 020 7448 0600 and the website umtb.co.uk for Mizrahi Tefahot Bank. If you were given different contact details, use these to check with the firm before going any further.
Is Mizrahi Tefahot Bank a scam or clone?
Mizrahi Tefahot Bank is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Mizrahi Tefahot Bank?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Mizrahi Tefahot Bank to the Financial Ombudsman Service, free of charge.
Who runs Mizrahi Tefahot Bank?
Companies House lists 10 directors of Mizrahi Tefahot Bank: Ron Gazit, Moshe Vidman, Jonathan Kaplan, Avraham Zeldman, Joseph Fellus, Hannah Feuer and 4 more.
How long has Mizrahi Tefahot Bank been in business?
The company was formed on 8 May 1983, and has held its current FCA authorisation since December 2001.
Does Mizrahi Tefahot Bank use any other names?
It trades as UMTB. It has previously used the name United Mizrahi Bank Limited.

Sources and links

The full report on Mizrahi Tefahot Bank Limited

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