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 | Floor 10, 40 Leadenhall Street EC3A 2BJ London |
|---|---|
| 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 | Jul 14, 1970 | Jul 14, 1970 |
| COMMERCIAL CREDIT TRUST (LEEDS) 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, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SHAWBROOK BANK LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2026 |
| Overdue | No |
What are the latest filings for SHAWBROOK BANK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registered office address changed from Floor 10 40 Leadenhall Street London EC3A 2BJ to Floor 10, 40 Leadenhall Street London EC3A 2BJ on Jul 10, 2026 | 1 pages | AD01 | ||||||
Registered office address changed from Lutea House the Drive, Warley Hill Business Park Great Warley Brentwood Essex CM13 3BE to Floor 10 40 Leadenhall Street London EC3A 2BJ on Jul 10, 2026 | 1 pages | AD01 | ||||||
Group of companies' accounts made up to Dec 31, 2025 | 183 pages | AA | ||||||
Confirmation statement made on Mar 25, 2026 with updates | 4 pages | CS01 | ||||||
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 | ||||||
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 | 40 Leadenhall Street EC3A 2BJ London Floor 10, | 305167990001 | |||||||
| CALLENDER, John Dalrymple | Director | 40 Leadenhall Street EC3A 2BJ London Floor 10, | United Kingdom | British | 2444200001 | |||||
| CONNOR, Janet | Director | 40 Leadenhall Street EC3A 2BJ London Floor 10, | 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 | 40 Leadenhall Street EC3A 2BJ London Floor 10, | France | French | 232815360001 | |||||
| GARCIA, Marcelino Castrillo | Director | 40 Leadenhall Street EC3A 2BJ London Floor 10, | England | Spanish | 284080700001 | |||||
| MCMURRAY, Lindsey Villon | Director | 40 Leadenhall Street EC3A 2BJ London Floor 10, | 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 | 40 Leadenhall Street EC3A 2BJ London Floor 10, | 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 | 40 Leadenhall Street EC3A 2BJ London Floor 10, | 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
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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