SHAWBROOK GROUP PLC
Overview
| Company Name | SHAWBROOK GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 07240248 |
| 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 GROUP PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SHAWBROOK GROUP PLC located?
| Registered Office Address | Lutea House Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHAWBROOK GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| SHAWBROOK GROUP LIMITED | Mar 11, 2015 | Mar 11, 2015 |
| LAIDLAW ACQUISITIONS LIMITED | Apr 30, 2010 | Apr 30, 2010 |
What are the latest accounts for SHAWBROOK GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SHAWBROOK GROUP PLC?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for SHAWBROOK GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 59 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 04, 2025
| 3 pages | SH01 | ||||||||||||||||||
Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS13 8AE England to The Pavilions Bridgwater Road Bristol BS13 8AE | 1 pages | AD02 | ||||||||||||||||||
Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE | 1 pages | AD03 | ||||||||||||||||||
Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8AE | 1 pages | AD02 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Sub-division of shares on Oct 20, 2025 | 4 pages | SH02 | ||||||||||||||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 252 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 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 259 pages | AA | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 231 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jun 08, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Apr 30, 2023 with updates | 4 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 | ||||||||||||||||||
Termination of appointment of Robin James Ashton as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Second filing for the appointment of Janet Connor as a director | 3 pages | RP04AP01 | ||||||||||||||||||
Who are the officers of SHAWBROOK GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLSON, Andrew James | Secretary | Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England | 305172230001 | |||||||
| CALLENDER, John Dalrymple | Director | Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England | United Kingdom | British | 2444200001 | |||||
| CONNOR, Janet | Director | Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England | 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 | Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England | France | French | 232815360001 | |||||
| GARCIA, Marcelino Castrillo | Director | Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England | England | Spanish | 284080700001 | |||||
| MCMURRAY, Lindsey | Director | Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England | United Kingdom | British | 109675450001 | |||||
| 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 | Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England | 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 | Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England | Scotland | British | 83668830001 | |||||
| RUSHBROOK, Daniel James | Secretary | The Drive Waverly Hill Business Park CM13 3BE Brentwood Lutea House Essex United Kingdom | 197012460001 | |||||||
| ALCOCK, Graham Paul | Director | The Drive Waverly Hill Business Park CM13 3BE Brentwood Lutea House Essex | Uk | British | 69074760003 | |||||
| ASHTON, Robin James | Director | Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England | England | British | 166627690001 | |||||
| CORNISH, Iain | Director | Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England | United Kingdom | British | 199389850001 | |||||
| COWIE, Ian | Director | Warley Hill Business Park The Drive, Great Warley CM13 3BE Brentwood Lutea House Essex England | United Kingdom | British | 248878220001 | |||||
| GAGIE, David Ronald | Director | Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England | England | British | 116900490004 | |||||
| HIBBERD, Sally-Ann | Director | Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England | United Kingdom | British | 202589780001 | |||||
| JACKSON, Malcolm Peter | Director | Bishopsgate EC2M 3UR London 135 | England | British/New Zealand | 180885340001 | |||||
| JOHNSON, Stephen David | Director | The Drive CM13 3BE Brentwood Lutea House Warley Hill Business Park Essex United Kingdom | United Kingdom | British | 103446130004 | |||||
| LAWRENCE, Paul Joseph | Director | Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England | United Kingdom | British | 200632990001 | |||||
| LOVERING, Roger Vincent | Director | The Drive Waverly Hill Business Park CM13 3BE Brentwood Lutea House Essex United Kingdom | United Kingdom | British | 197014290001 | |||||
| MATHEWSON, George Ross, Sir | Director | Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England | Scotland | British | 513640004 | |||||
| PATEMAN, Stephen James, Chief Executive Officer | Director | Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England | England | British | 203960750001 | |||||
| PYMAN, Richard Anthony | Director | The Drive Waverly Hill Business Park CM13 3BE Brentwood Lutea House Essex United Kingdom | Uk | British | 197012260001 | |||||
| SCOTT, James William | Director | Hanover Street W1S 1YF London 8 United Kingdom | United Kingdom | British | 137693960001 | |||||
| WOOD, Thomas Francis | Director | The Drive Waverly Hill Business Park CM13 3BE Brentwood Lutea House Essex United Kingdom | Uk | British | 197012730001 |
Who are the persons with significant control of SHAWBROOK GROUP PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marlin Bidco Limited | Aug 24, 2017 | East Wing, Trafalgar Court Les Banques GY1 3PP St Peter Port PO BOX 656 Guernsey Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SHAWBROOK GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 28, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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