Shawbrook Bank Limited

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shawbrook bank limited
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Large Enterprise

Shawbrook Bank Limited

00388466•Private Limited With Share Capital

Lutea House, The Drive, Warley Hill Business, Brentwood, CM133BE
WebsiteEmail01612733228

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Incorporated

29/06/1944

Company Age

81 years

Directors

12

Employees

1,519

SIC Code

64191

Risk

very low risk

Company Overview

Registration, classification & business activity

Shawbrook Bank Limited (00388466) is a private limited with share capital incorporated on 29/06/1944 (81 years old) and registered in brentwood, CM133BE. The company operates under SIC code 64191 and is classified as Large Enterprise.

Shawbrook is a growing uk specialist bank. our approach to lending and savings is founded on the simple and good old-fashioned quality of good sense. what sets us apart is the deep relationships we develop with our customers and business partners. we take the time to get to know them; we learn more ...

Private Limited With Share Capital
SIC: 64191
Large Enterprise
Incorporated 29/06/1944
CM133BE
1,519 employees

Financial Overview

Total Assets

£19.72B

Liabilities

£18.14B

Net Assets

£1.58B

Turnover

£1.42B

Cash

£2.24B

Key Metrics

1,519

Employees

12

Directors

1

Shareholders

8

CCJs

Board of Directors

5
J
john dalrymple callender
director
D
dylan minto
director
T
thi nhuoc lan tu
director
L
lindsey mcmurray
director
M
michele mavis turmore
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2026
Capital Allotment Shares
Category:Capital
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Resolution
Category:Resolution
Date:01-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2015
Capital Allotment Shares
Category:Capital
Date:22-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Resolution
Category:Resolution
Date:19-04-2015
Resolution
Category:Resolution
Date:19-04-2015
Capital Allotment Shares
Category:Capital
Date:07-01-2015
Auditors Resignation Company
Category:Auditors
Date:21-07-2014
Miscellaneous
Category:Miscellaneous
Date:14-07-2014
Auditors Resignation Company
Category:Auditors
Date:14-07-2014
Capital Allotment Shares
Category:Capital
Date:03-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2014
Resolution
Category:Resolution
Date:15-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2014
Termination Director Company With Name
Category:Officers
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Capital Allotment Shares
Category:Capital
Date:06-11-2013
Termination Director Company With Name
Category:Officers
Date:04-11-2013
Capital Allotment Shares
Category:Capital
Date:15-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2013
Resolution
Category:Resolution
Date:13-12-2012
Resolution
Category:Resolution
Date:13-12-2012
Capital Allotment Shares
Category:Capital
Date:12-12-2012
Capital Allotment Shares
Category:Capital
Date:12-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2012
Termination Director Company With Name
Category:Officers
Date:08-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Capital Allotment Shares
Category:Capital
Date:11-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2012
Change Of Name Request Comments
Category:Change Of Name
Date:17-10-2011

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months3

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date28/03/2025
Latest Accounts31/12/2024

Trading Addresses

40 Leadenhall Street, London, EC3A2BJ
8 Nelson Mandela Place, Glasgow, Lanarkshire, G21BT
Lutea House, Warley Hill Business Pk, The Dri, Great Warley, Brentwood, Essex, CM133BERegistered

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Contact

01612733228
companysecretary@shawbrook.co.ukcompliance@shawbrook.co.ukHealthcare@shawbrook.co.ukMarketing@shawbrook.co.uk
shawbrook.co.uk
Lutea House, The Drive, Warley Hill Business, Brentwood, CM133BE