Shawbrook Group Plc

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shawbrook group plc
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Large Enterprise

Shawbrook Group Plc

07240248•Public Limited With Share Capital

Lutea House, Warley Hill Business Park, The D, Brentwood, CM133BE
Email01277751110

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Incorporated

30/04/2010

Company Age

15 years

Directors

11

Employees

1,519

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Shawbrook Group Plc (07240248) is a public limited with share capital incorporated on 30/04/2010 (15 years old) and registered in brentwood, CM133BE. The company operates under SIC code 70100 and is classified as Large Enterprise.

Shawbrook group plc is a company based out of lutea house warley hill business park, the drive great warley, brentwood, united kingdom.

Public Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 30/04/2010
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

11

Directors

1

Shareholders

Board of Directors

5
J
janet connor
director
M
michele mavis turmore
director
M
marcelino castrillo garcia
director
C
cedric dubourdieu
director
A
andrew didham
director

Filed Documents

100
Resolution
Category:Resolution
Date:05-11-2025
Memorandum Articles
Category:Incorporation
Date:05-11-2025
Capital Allotment Shares
Category:Capital
Date:04-11-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-11-2025
Move Registers To Sail Company With New Address
Category:Address
Date:04-11-2025
Change Sail Address Company With New Address
Category:Address
Date:04-11-2025
Resolution
Category:Resolution
Date:27-10-2025
Capital Alter Shares Subdivision
Category:Capital
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Resolution
Category:Resolution
Date:29-05-2025
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
Resolution
Category:Resolution
Date:15-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2023
Resolution
Category:Resolution
Date:13-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2023
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
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
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
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2022
Resolution
Category:Resolution
Date:05-09-2021
Resolution
Category:Resolution
Date:05-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2021
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:04-05-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Legacy
Category:Miscellaneous
Date:10-01-2020
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:20-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
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
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
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
Resolution
Category:Resolution
Date:21-09-2017
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:13-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Capital Allotment Shares
Category:Capital
Date:14-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-06-2017
Certificate Capital Reduction Issued Capital
Category:Capital
Date:28-06-2017
Legacy
Category:Capital
Date:28-06-2017
Resolution
Category:Resolution
Date:23-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2017
Accounts With Accounts Type Interim
Category:Accounts
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Interim
Category:Accounts
Date:19-04-2017
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
Resolution
Category:Resolution
Date:21-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:04-02-2016
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
Capital Allotment Shares
Category:Capital
Date:17-12-2015
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
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2015
Capital Allotment Shares
Category:Capital
Date:26-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2015

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date28/03/2025
Latest Accounts31/12/2024

Trading Addresses

Lutea House, Warley Hill Business Pk, The Dri, Great Warley, Brentwood, Essex, CM133BERegistered

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Contact

01277751110
companysecretary@shawbrook.co.ukcompliance@shawbrook.co.ukHealthcare@shawbrook.co.ukMarketing@shawbrook.co.uk
Lutea House, Warley Hill Business Park, The D, Brentwood, CM133BE