SHAWBROOK BANK LIMITED
Overview
| Company Name | SHAWBROOK BANK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00388466 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHAWBROOK BANK LIMITED?
- Banks (64191) / Financial and insurance activities
Where is SHAWBROOK BANK LIMITED located?
| Registered Office Address | Lutea House The Drive, Warley Hill Business Park Great Warley CM13 3BE Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHAWBROOK BANK LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHITEAWAY LAIDLAW BANK LIMITED | Feb 01, 1988 | Feb 01, 1988 |
| WHITEAWAY,LAIDLAW & CO.LIMITED | Jun 29, 1944 | Jun 29, 1944 |
What are the latest accounts for SHAWBROOK BANK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SHAWBROOK BANK LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | No |
What are the latest filings for SHAWBROOK BANK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Nov 25, 2025
| 3 pages | SH01 | ||||||
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 171 pages | AA | ||||||
Termination of appointment of Paul Joseph Lawrence as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Derek James Weir as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 178 pages | AA | ||||||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 159 pages | AA | ||||||
Satisfaction of charge 003884660003 in full | 4 pages | MR04 | ||||||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Andrew James Nicholson as a secretary on Jan 24, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Daniel James Rushbrook as a secretary on Jan 24, 2023 | 1 pages | TM02 | ||||||
Registration of charge 003884660003, created on Jun 30, 2022 | 16 pages | MR01 | ||||||
Termination of appointment of Robin James Ashton as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||
Second filing for the appointment of Janet Connor as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mrs Janet Connor as a director on May 01, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Group of companies' accounts made up to Dec 31, 2021 | 171 pages | AA | ||||||
Second filing for the appointment of Miss Thi Nhuoc Lan Tu as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Nhuoc Lan Tu as a director on Mar 10, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Satisfaction of charge 003884660002 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 003884660001 in full | 1 pages | MR04 | ||||||
Group of companies' accounts made up to Dec 31, 2020 | 170 pages | AA | ||||||
Appointment of Mr Marcelino Castrillo Garcia as a director on Jun 07, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Ian Cowie as a director on Jun 07, 2021 | 1 pages | TM01 | ||||||
Who are the officers of SHAWBROOK BANK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLSON, Andrew James | Secretary | The Drive, Warley Hill Business Park Great Warley CM13 3BE Brentwood Lutea House Essex | 305167990001 | |||||||
| CALLENDER, John Dalrymple | Director | The Drive, Warley Hill Business Park Great Warley CM13 3BE Brentwood Lutea House Essex | United Kingdom | British | 2444200001 | |||||
| CONNOR, Janet | Director | The Drive, Warley Hill Business Park Great Warley CM13 3BE Brentwood Lutea House Essex | England | British | 77312440004 | |||||
| DIDHAM, Andrew | Director | Lutea House, Warley Hill Business Park The Drive, Great Warley CM13 3BE Brentwood Shawbook Bank Limited Essex United Kingdom | United Kingdom | British | 224396130001 | |||||
| DUBOURDIEU, Cedric, Mr | Director | The Drive, Warley Hill Business Park Great Warley CM13 3BE Brentwood Lutea House Essex | France | French | 232815360001 | |||||
| GARCIA, Marcelino Castrillo | Director | The Drive, Warley Hill Business Park Great Warley CM13 3BE Brentwood Lutea House Essex | England | Spanish | 284080700001 | |||||
| MCMURRAY, Lindsey | Director | The Drive, Warley Hill Business Park Great Warley CM13 3BE Brentwood Lutea House Essex United Kingdom | United Kingdom | British | 109675450002 | |||||
| MINTO, Dylan | Director | Lutea House, Warley Hill Business Park The Drive, Great Warley CM13 3BE Brentwood Shawbook Bank Limited Essex United Kingdom | England | British | 224340080002 | |||||
| TU, Thi Nhuoc Lan | Director | The Drive, Warley Hill Business Park Great Warley CM13 3BE Brentwood Lutea House Essex | United Kingdom | British | 163940470001 | |||||
| TURMORE, Michele Mavis | Director | Great Warley CM13 3BE Brentwood Lutea House The Drive, Warley Hill Business Park Essex United Kingdom | England | British | 42673990011 | |||||
| WEIR, Derek James | Director | The Drive, Warley Hill Business Park Great Warley CM13 3BE Brentwood Lutea House Essex | Scotland | British | 83668830001 | |||||
| ARMITAGE, Harry Douglas | Secretary | 3 Hey Croft Old Hall Park Whitefield M45 7HX Manchester Lancashire | British | 6065470002 | ||||||
| ARTELL, Nancy Louise | Secretary | 125 Portland Street M1 4QD Manchester | Canadian | 140509420001 | ||||||
| COWIE, David Edward | Secretary | 125 Portland Street M1 4QD Manchester | 155883230001 | |||||||
| DALTON, Janet | Secretary | 79 Whittaker Lane Prestwich M25 1ET Manchester | British | 58230210001 | ||||||
| HOLMES, Colin John | Secretary | The Stone House Welford Road NN6 8SJ Thornby Northamptonshire | British | 30687300002 | ||||||
| RENSHAW, William George | Secretary | 5 Shoreditch Close Heaton Moor SK4 4RW Stockport Cheshire | British | 40237610001 | ||||||
| RICHARDSON, Ian Michael | Secretary | 33 Swaylands Drive Brooklands M33 3RR Sale Cheshire | English | 98061520001 | ||||||
| RUSHBROOK, Daniel James | Secretary | The Drive, Warley Hill Business Park Great Warley CM13 3BE Brentwood Lutea House Essex United Kingdom | 160131240001 | |||||||
| ALCOCK, Graham Paul | Director | The Drive, Warley Hill Business Park Great Warley CM13 3BE Brentwood Lutea House Essex United Kingdom | United Kingdom | British | 69074760001 | |||||
| ASHTON, Robin James | Director | The Drive, Warley Hill Business Park Great Warley CM13 3BE Brentwood Lutea House Essex United Kingdom | England | British | 166627690001 | |||||
| BARNES, Eric Malcolm | Director | 148 Chapel Lane Ravenshead NG15 9DJ Nottingham Nottinghamshire | British | 20256100002 | ||||||
| BURY, David Gordon | Director | The Viking Wing Thurland Castle Tunstall LA6 2QR Lancaster Lancashire | United Kingdom | British | 114282510002 | |||||
| CORNISH, Iain | Director | The Drive, Warley Hill Business Park Great Warley CM13 3BE Brentwood Lutea House Essex | United Kingdom | British | 199389850001 | |||||
| COWIE, David Edward | Director | 125 Portland Street M1 4QD Manchester | England | British | 84152700002 | |||||
| COWIE, Ian | Director | The Drive, Warley Hill Business Park Great Warley CM13 3BE Brentwood Lutea House Essex | United Kingdom | British | 248878220001 | |||||
| DUDDY, Terence | Director | Little Pollards Pollards Park Nightingales Lane HP8 4SN Chalfont St Giles Buckinghamshire | England | British | 277700310001 | |||||
| DYSON, Robert William | Director | 125 Portland Street M1 4QD Manchester | United Kingdom | British | 24554680002 | |||||
| FIELDEN, Nicholas Mark | Director | The Drive, Warley Hill Business Park Great Warley CM13 3BE Brentwood Lutea House Essex United Kingdom | United Kingdom | British | 118726910001 | |||||
| FOX, Robert Trench | Director | Cheriton House S024 0QA Alresford Hampshire | United Kingdom | British | 5745900001 | |||||
| FRASER OF KILMORACK, Richard Michael, The Rt Hon Lord | Director | 18 Drayton Court SW10 9RH London | British | 26289330001 | ||||||
| GAGIE, David Ronald | Director | The Drive, Warley Hill Business Park Great Warley CM13 3BE Brentwood Lutea House Essex | England | British | 116900490004 | |||||
| GEE, Christopher Williamson | Director | 125 Portland Street M1 4QD Manchester | United Kingdom | British | 119929720001 | |||||
| GRANT, Ian Alfred | Director | Luangwa Coed Y Garth Furnace SY20 8PG Machynlleth Powys | British | 9559200002 | ||||||
| HARDMAN, Blaise Noel Anthony | Director | The Old Vicarage Stapleford SP3 4LQ Salisbury | United Kingdom | British | 1323260003 |
Who are the persons with significant control of SHAWBROOK BANK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shawbrook Group Plc | Apr 06, 2016 | Great Warley CM13 3BE Brentwood Lutea House Warley Hill Business Park, The Drive Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0