Shawbrook Bank Limited

Active
Incorporated on 29 Jun 1944

Reg Address: Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood CM13 3BE

Company Number 00388466
Company Status Active
Incorporation Date 29 Jun 1944
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Dec 2023
Accounts Type Group
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 25 Mar 2024
Confirmation Statement Next Due 8 Apr 2025
Average Number of Employees -

Previous Names:
Whiteaway Laidlaw Bank Limited - 17 Oct 2011
Whiteaway Laidlaw Bank Limited - 1 Feb 1988
Whiteaway,Laidlaw & Co.Limited - 29 Jun 1944

Company Classifications:
64191 - Banks

Summary The company with name "Shawbrook Bank Limited" is a ltd and located in Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood CM13 3BE. Shawbrook Bank Limited is currently in active status and it was incorporated on 29 Jun 1944 (80 years 2 months 23 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Shawbrook Bank Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Andrew James Nicholson	Secretary	24 Jan 2023	-	Active
2	Janet Connor	Director	1 May 2022	British	Active
3	Thi Nhuoc Lan Tu	Director	10 Mar 2022	British	Active
4	Marcelino Castrillo Garcia	Director	7 Jun 2021	Spanish	Active
5	Michele Mavis Turmore	Director	1 Oct 2019	British	Active
6	Ian Cowie	Director	27 Jul 2018	British	Active
7	Ian Cowie	Director	27 Jul 2018	British	Resigned 7 Jun 2021
8	John Dalrymple Callender	Director	8 Mar 2018	British	Active
9	Cedric Dubourdieu	Director	5 Sep 2017	French	Active
10	Dylan Minto	Director	6 Feb 2017	British	Active
11	Andrew Didham	Director	1 Feb 2017	British	Active
12	David Ronald Gagie	Director	1 Jan 2016	British	Resigned 31 Jan 2019
13	Stephen James Pateman	Director	1 Jan 2016	British	Resigned 27 Jul 2018
14	Sally-Ann Hibberd	Director	5 Nov 2015	British	Resigned 31 Jan 2019
15	Paul Joseph Lawrence	Director	24 Aug 2015	British	Active
16	Iain Cornish	Director	6 Jul 2015	British	Resigned 8 Mar 2018
17	Stephen David Johnson	Director	21 May 2015	British	Resigned 23 Jan 2018
18	Richard Anthony Pyman	Director	2 Apr 2014	British	Resigned 2 Oct 2015
19	Roger Vincent Lovering	Director	25 Jan 2013	British	Resigned 31 Aug 2019
20	Ian Arthur Henderson	Director	3 Dec 2012	British	Resigned 2 Apr 2014
21	Thomas Francis Wood	Director	24 Oct 2012	British	Resigned 30 Jun 2016
22	Robin James Ashton	Director	1 Dec 2011	British	Active
23	Robin James Ashton	Director	1 Dec 2011	British	Resigned 30 Jun 2022
24	Nicholas Mark Fielden	Director	6 Jun 2011	British	Resigned 31 Oct 2013
25	Daniel James Rushbrook	Secretary	4 Mar 2011	-	Active
26	Brian Gammell Ivory	Director	4 Mar 2011	British	Resigned 31 Mar 2015
27	George Ross Mathewson	Director	4 Mar 2011	British	Resigned 6 Jul 2015
28	Daniel James Rushbrook	Secretary	4 Mar 2011	-	Resigned 24 Jan 2023
29	Lindsey Mcmurray	Director	31 Jan 2011	British	Active
30	Owen Pearson Woodley	Director	31 Jan 2011	British	Resigned 4 May 2012
31	Christopher Williamson Gee	Director	26 Jan 2011	British	Resigned 31 Jan 2011
32	David Edward Cowie	Secretary	18 Nov 2010	-	Resigned 31 Jan 2011
33	Nancy Louise Artell	Secretary	1 Sep 2009	-	Resigned 29 Oct 2010
34	Robert William Dyson	Director	19 May 2009	British	Resigned 31 Jan 2011
35	Robert William Dyson	Director	19 May 2009	British	Resigned 31 Jan 2011
36	Douglas John Martin	Director	1 Nov 2008	British	Resigned 31 Jan 2011
37	Bruce Charles Tyler	Director	12 Nov 2007	British	Resigned 21 Jul 2011
38	Graham Paul Alcock	Director	1 Apr 2007	British	Resigned 9 Jun 2016
39	David Edward Cowie	Director	31 Jan 2007	British	Resigned 31 Jan 2011
40	Joseph Smith	Director	31 Jan 2007	British	Resigned 19 May 2009
41	Ian Michael Richardson	Director	31 Jan 2007	English	Resigned 31 Jan 2007
42	Ian Michael Richardson	Secretary	31 Jan 2007	English	Resigned 1 Sep 2009
43	Terence Duddy	Director	6 Sep 2001	British	Resigned 31 Jan 2007
44	Trevor Martyn Hilliard	Director	26 Mar 2001	British	Resigned 21 Dec 2003
45	Colin John Holmes	Secretary	26 Mar 2001	-	Resigned 31 Jan 2007
46	David Gordon Bury	Director	17 Jun 1998	British	Resigned 6 Sep 2001
47	Janet Dalton	Secretary	1 Apr 1998	-	Resigned 26 Mar 2001
48	Ian Alfred Grant	Director	11 Dec 1996	British	Resigned 31 Mar 2000
49	John Edward Mottershead	Director	16 Apr 1996	British	Resigned 31 Aug 2007
50	William George Renshaw	Secretary	14 Sep 1994	-	Resigned 31 Mar 1998

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Shawbrook Group Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Shawbrook Bank Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Group	8 May 2024	Download PDF
2	Confirmation Statement - No Updates	4 Apr 2024	Download PDF
3	Mortgage - Satisfy Charge Full	23 Jun 2023	Download PDF
4	Officers - Appoint Person Secretary Company With Name Date	6 Feb 2023	Download PDF
5	Officers - Termination Secretary Company With Name Termination Date	3 Feb 2023	Download PDF
6	Mortgage - Create With Deed With Charge Number Charge Creation Date	11 Jul 2022	Download PDF 16 Pages
7	Officers - Termination Director Company With Name Termination Date	1 Jul 2022	Download PDF 1 Pages
8	Officers - Appoint Person Director Company With Name Date	3 May 2022	Download PDF 3 Pages
9	Mortgage - Satisfy Charge Full	29 Jul 2021	Download PDF
10	Mortgage - Satisfy Charge Full	29 Jul 2021	Download PDF
11	Accounts - Group	13 Jul 2021	Download PDF
12	Officers - Appoint Person Director Company With Name Date	9 Jun 2021	Download PDF
13	Officers - Termination Director Company With Name Termination Date	7 Jun 2021	Download PDF
14	Confirmation Statement - No Updates	6 Apr 2021	Download PDF
15	Officers - Change Person Director Company With Change Date	22 Jun 2020	Download PDF 2 Pages
16	Accounts - Group	11 Jun 2020	Download PDF 154 Pages
17	Confirmation Statement - No Updates	25 Mar 2020	Download PDF 3 Pages
18	Officers - Appoint Person Director Company With Name Date	9 Oct 2019	Download PDF 2 Pages
19	Officers - Termination Director Company With Name Termination Date	2 Sep 2019	Download PDF 1 Pages
20	Accounts - Group	21 May 2019	Download PDF 151 Pages
21	Confirmation Statement - Updates	25 Mar 2019	Download PDF 4 Pages
22	Officers - Change Person Director Company With Change Date	13 Feb 2019	Download PDF 2 Pages
23	Officers - Termination Director Company With Name Termination Date	31 Jan 2019	Download PDF 1 Pages
24	Officers - Termination Director Company With Name Termination Date	31 Jan 2019	Download PDF 1 Pages
25	Mortgage - Create With Deed With Charge Number Charge Creation Date	27 Dec 2018	Download PDF 26 Pages
26	Officers - Termination Director Company With Name Termination Date	30 Jul 2018	Download PDF 1 Pages
27	Officers - Appoint Person Director Company With Name Date	30 Jul 2018	Download PDF 2 Pages
28	Mortgage - Create With Deed With Charge Number Charge Creation Date	18 Jun 2018	Download PDF 27 Pages
29	Accounts - Group	16 Apr 2018	Download PDF 104 Pages
30	Confirmation Statement - Updates	27 Mar 2018	Download PDF 4 Pages
31	Officers - Termination Director Company With Name Termination Date	9 Mar 2018	Download PDF 1 Pages
32	Officers - Appoint Person Director Company With Name Date	9 Mar 2018	Download PDF 2 Pages
33	Officers - Termination Director Company With Name Termination Date	6 Feb 2018	Download PDF 1 Pages
34	Officers - Appoint Person Director Company With Name Date	11 Sep 2017	Download PDF 2 Pages
35	Resolution	1 Aug 2017	Download PDF 33 Pages
36	Officers - Change Person Director Company With Change Date	5 Jul 2017	Download PDF 2 Pages
37	Accounts - Group	20 Jun 2017	Download PDF 101 Pages
38	Confirmation Statement - Updates	28 Mar 2017	Download PDF 5 Pages
39	Officers - Appoint Person Director Company With Name Date	10 Feb 2017	Download PDF 2 Pages
40	Officers - Appoint Person Director Company With Name Date	9 Feb 2017	Download PDF 2 Pages
41	Officers - Termination Director Company With Name Termination Date	6 Jul 2016	Download PDF 1 Pages
42	Officers - Termination Director Company With Name Termination Date	9 Jun 2016	Download PDF 1 Pages
43	Accounts - Group	3 May 2016	Download PDF 115 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	14 Apr 2016	Download PDF 13 Pages
45	Officers - Appoint Person Director Company With Name Date	7 Jan 2016	Download PDF 2 Pages
46	Officers - Appoint Person Director Company With Name Date	6 Jan 2016	Download PDF 2 Pages
47	Officers - Appoint Person Director Company With Name Date	11 Nov 2015	Download PDF 2 Pages
48	Officers - Termination Director Company With Name Termination Date	5 Oct 2015	Download PDF 1 Pages
49	Officers - Change Person Director Company With Change Date	3 Sep 2015	Download PDF 2 Pages
50	Officers - Appoint Person Director Company With Name Date	2 Sep 2015	Download PDF 2 Pages
51	Accounts - Group	24 Jul 2015	Download PDF 95 Pages
52	Officers - Appoint Person Director Company With Name Date	15 Jul 2015	Download PDF 2 Pages
53	Officers - Termination Director Company With Name Termination Date	7 Jul 2015	Download PDF 1 Pages
54	Officers - Appoint Person Director Company With Name Date	28 May 2015	Download PDF 2 Pages
55	Capital - Allotment Shares	22 May 2015	Download PDF 4 Pages
56	Officers - Termination Director Company With Name Termination Date	6 May 2015	Download PDF 1 Pages
57	Annual Return - Company With Made Up Date Full List Shareholders	21 Apr 2015	Download PDF 7 Pages
58	Resolution	19 Apr 2015	Download PDF 3 Pages
59	Resolution	19 Apr 2015	Download PDF 35 Pages
60	Capital - Allotment Shares	7 Jan 2015	Download PDF 4 Pages
61	Auditors - Resignation Company	21 Jul 2014	Download PDF 1 Pages
62	Auditors - Resignation Company	14 Jul 2014	Download PDF 2 Pages
63	Miscellaneous	14 Jul 2014	Download PDF 3 Pages
64	Capital - Allotment Shares	3 Jul 2014	Download PDF 3 Pages
65	Accounts - Group	9 Jun 2014	Download PDF 69 Pages
66	Resolution	15 May 2014	Download PDF 1 Pages
67	Officers - Appoint Person Director Company With Name	8 Apr 2014	Download PDF 2 Pages
68	Officers - Termination Director Company With Name	8 Apr 2014	Download PDF 1 Pages
69	Annual Return - Company With Made Up Date Full List Shareholders	2 Apr 2014	Download PDF 8 Pages
70	Capital - Allotment Shares	6 Nov 2013	Download PDF 4 Pages
71	Officers - Termination Director Company With Name	4 Nov 2013	Download PDF 1 Pages
72	Capital - Allotment Shares	15 Jul 2013	Download PDF 4 Pages
73	Accounts - Group	20 May 2013	Download PDF 67 Pages
74	Annual Return - Company With Made Up Date Full List Shareholders	28 Mar 2013	Download PDF 8 Pages
75	Officers - Appoint Person Director Company With Name	28 Jan 2013	Download PDF 2 Pages
76	Resolution	13 Dec 2012	Download PDF 8 Pages
77	Resolution	13 Dec 2012	Download PDF 1 Pages
78	Capital - Allotment Shares	12 Dec 2012	Download PDF 5 Pages
79	Capital - Allotment Shares	12 Dec 2012	Download PDF 5 Pages
80	Officers - Appoint Person Director Company With Name	6 Dec 2012	Download PDF 2 Pages
81	Officers - Appoint Person Director Company With Name	2 Nov 2012	Download PDF 2 Pages
82	Officers - Termination Director Company With Name	8 May 2012	Download PDF 1 Pages
83	Accounts - Full	24 Apr 2012	Download PDF 46 Pages
84	Annual Return - Company With Made Up Date Full List Shareholders	20 Apr 2012	Download PDF 7 Pages
85	Capital - Allotment Shares	11 Apr 2012	Download PDF 4 Pages
86	Officers - Appoint Person Director Company With Name	10 Feb 2012	Download PDF 2 Pages
87	Change Of Name - Certificate Company	17 Oct 2011	Download PDF 3 Pages
88	Change Of Name - Request Comments	17 Oct 2011	Download PDF 2 Pages
89	Accounts - Full	16 Sep 2011	Download PDF 20 Pages
90	Capital - Allotment Shares	5 Sep 2011	Download PDF 5 Pages
91	Capital - Allotment Shares	1 Aug 2011	Download PDF 5 Pages
92	Officers - Termination Director Company With Name	26 Jul 2011	Download PDF 1 Pages
93	Officers - Appoint Person Director Company With Name	10 Jun 2011	Download PDF 2 Pages
94	Officers - Appoint Person Secretary Company With Name	17 May 2011	Download PDF 1 Pages
95	Capital - Allotment Shares	9 May 2011	Download PDF 5 Pages
96	Address - Change Registered Office Company With Date Old	29 Mar 2011	Download PDF 1 Pages
97	Annual Return - Company With Made Up Date Full List Shareholders	25 Mar 2011	Download PDF 6 Pages
98	Officers - Appoint Person Director Company With Name	22 Mar 2011	Download PDF 2 Pages
99	Officers - Appoint Person Director Company With Name	22 Mar 2011	Download PDF 2 Pages
100	Officers - Appoint Person Director Company With Name	23 Feb 2011	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Shawbrook Group Plc Mutual People: Andrew Didham , Robin James Ashton , Dylan Minto , Cedric Dubourdieu , Ian Cowie , Michele Mavis Turmore , John Dalrymple Callender , Lindsey Mcmurray , Paul Joseph Lawrence	Active
2	The Mortgage Lender Limited Mutual People: Dylan Minto	Active
3	Centric Spv 1 Ltd. Mutual People: Dylan Minto , Ian Cowie	Active
4	Coachlease Limited Mutual People: Dylan Minto , Ian Cowie	Active
5	Singers Corporate Asset Finance Limited Mutual People: Dylan Minto , Ian Cowie	Active
6	Singers Healthcare Finance Limited Mutual People: Dylan Minto , Ian Cowie	Active
7	Hermes Group Limited Mutual People: Dylan Minto , Ian Cowie	Active
8	Link Loans Limited Mutual People: Dylan Minto , Ian Cowie	Active
9	Resource Partners Spv Limited Mutual People: Dylan Minto , Ian Cowie	Active
10	Shawbrook Buildings And Protection Limited Mutual People: Dylan Minto , Ian Cowie	Active
11	Singer & Friedlander Commercial Finance Limited Mutual People: Dylan Minto , Ian Cowie	Active
12	Kmt Management Limited Mutual People: Michele Mavis Turmore	Liquidation
13	Kibble Developments Limited Mutual People: Michele Mavis Turmore	dissolved
14	Barclays Unquoted Investments Limited Mutual People: John Dalrymple Callender	Active
15	Barclays Unquoted Property Investments Limited Mutual People: John Dalrymple Callender	Active
16	Cwcb Finance Leasing (Ds7B) Limited Mutual People: John Dalrymple Callender	Active
17	Globe Nominees Limited Mutual People: John Dalrymple Callender	Active
18	Barclays Capital Nominees (No.3) Limited Mutual People: John Dalrymple Callender	Active
19	Mercantile Credit Company Limited Mutual People: John Dalrymple Callender	Active
20	Barclays Directors Limited Mutual People: John Dalrymple Callender	Active
21	Peac Business Finance Limited Mutual People: John Dalrymple Callender	Active
22	Barclays Funds Investments Limited Mutual People: John Dalrymple Callender	Active
23	Barclays Uk Investments Limited Mutual People: John Dalrymple Callender	Active
24	Mercantile Leasing Company (No.132) Limited Mutual People: John Dalrymple Callender	Active
25	Inglewood Amenity Management Company Limited Mutual People: John Dalrymple Callender	Active
26	Camberley Heath Limited Mutual People: John Dalrymple Callender	Active
27	St. Dominic'S Ltd. Mutual People: John Dalrymple Callender	Active
28	Wates Homes (Bracknell) Limited Mutual People: John Dalrymple Callender	Active
29	Aldermore Bank Plc Mutual People: John Dalrymple Callender	Active
30	Aldermore Group Plc Mutual People: John Dalrymple Callender	Active
31	Reading Blue Coat School Mutual People: John Dalrymple Callender	Active
32	Motability Operations Limited Mutual People: John Dalrymple Callender	Active
33	Motability Operations Group Plc Mutual People: John Dalrymple Callender	Active
34	Dial Contracts Limited Mutual People: John Dalrymple Callender	Active
35	Fce Bank Plc Mutual People: John Dalrymple Callender	Active
36	Al Rollo Limited Mutual People: John Dalrymple Callender	dissolved
37	Finance & Leasing Association Mutual People: John Dalrymple Callender	Active
38	Phoenix Venture Leasing 2 Limited Mutual People: John Dalrymple Callender	dissolved
39	R.B. Bishopsgate Investments Limited Mutual People: Lindsey Mcmurray	Active
40	Future First Alumni Limited Mutual People: Lindsey Mcmurray	Active
41	Rb Investments 3 Limited Mutual People: Lindsey Mcmurray	Liquidation
42	Rbs Asset Management Limited Mutual People: Lindsey Mcmurray	dissolved
43	Pollen Street Limited Mutual People: Lindsey Mcmurray	Active
44	Intermediate Capital Group Plc Mutual People: Lindsey Mcmurray	Active
45	Roboscot Equity Limited Mutual People: Lindsey Mcmurray	dissolved
46	Rbsm Capital Limited Mutual People: Lindsey Mcmurray	Liquidation
47	Royal Bank Ventures Investments Limited Mutual People: Lindsey Mcmurray	Active
48	Rbs Investment Limited Mutual People: Lindsey Mcmurray	Liquidation
49	Royal Bank Investments Limited Mutual People: Lindsey Mcmurray	Active
50	Psc Iii Carry Gp Limited Mutual People: Lindsey Mcmurray	Active
51	Sof General Partner (Scotland) Ii Limited Mutual People: Lindsey Mcmurray	Active
52	Arrow Global One Limited Mutual People: Lindsey Mcmurray	Active
53	Arrow Global Group Limited Mutual People: Lindsey Mcmurray	Active
54	Morris Group Limited Mutual People: Lindsey Mcmurray	Active
55	Polus Capital Management Group Limited Mutual People: Lindsey Mcmurray	Active
56	Specialty Finance Trust Holdings Limited Mutual People: Lindsey Mcmurray	Liquidation
57	Bumblebee Loans Ltd Mutual People: Lindsey Mcmurray	Active
58	Honeycomb Finance Limited Mutual People: Lindsey Mcmurray	Active
59	Sof General Partner (Uk) Limited Mutual People: Lindsey Mcmurray	Active
60	Psc Nominee 1 Limited Mutual People: Lindsey Mcmurray	Active
61	Psc Nominee 3 Limited Mutual People: Lindsey Mcmurray	Active
62	Honeycomb Holdings Limited Mutual People: Lindsey Mcmurray	Active
63	Pollen Street Capital Limited Mutual People: Lindsey Mcmurray	Active
64	Sof Annex Nominees Limited Mutual People: Lindsey Mcmurray	Active
65	Pollenup Limited Mutual People: Lindsey Mcmurray	Active
66	Psc Bidco Limited Mutual People: Lindsey Mcmurray	Active
67	Rhodium Investments 4 Limited Mutual People: Lindsey Mcmurray	dissolved
68	Hsq Investment Limited Mutual People: Lindsey Mcmurray	Active
69	Rhodium Investments 1 Limited Mutual People: Lindsey Mcmurray	dissolved
70	Rhodium Investments 3 Limited Mutual People: Lindsey Mcmurray	dissolved
71	Psc Service Company Limited Mutual People: Lindsey Mcmurray	Active
72	Psc Iii Gp Limited Mutual People: Lindsey Mcmurray	Active
73	Villon Holdings (Uk) Limited Mutual People: Lindsey Mcmurray	Active
74	Ashurst Newco 1 Limited Mutual People: Lindsey Mcmurray	dissolved