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 | Floor 10, 40 Leadenhall Street EC3A 2BJ London |
|---|---|
| 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, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SHAWBROOK GROUP PLC?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for SHAWBROOK GROUP PLC?
| 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 Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE England to Floor 10 40 Leadenhall Street London EC3A 2BJ on Jul 10, 2026 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on May 31, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 292 pages | AA | ||||||||||||||||||
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 | ||||||||||||||||||
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 | 40 Leadenhall Street EC3A 2BJ London Floor 10, | 305172230001 | |||||||
| 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 | Director | 40 Leadenhall Street EC3A 2BJ London Floor 10, | 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 | 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 | |||||
| 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