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Shawbrook Bank Limited Lutea house the drive, warley hill business park Great warley, Brentwood, CM13 3BE

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SHAWBROOK BANK LIMITED is an active Private Limited Company, registered at Companies House under the number 00388466. SHAWBROOK BANK LIMITED was incorporated on 29 June 1944 with a registered office address based in Brentwood. SHAWBROOK BANK LIMITED has been operating for 79 year(s) and 11 month(s). According to the latest confirmation statement submitted on 25 March 2024, there is currently 20 active director(s) and activities related to the SIC Code 64191 - Banks.

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Name Change

Shawbrook Bank Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 25 March 2024 (2 months ago)

Next confirmation dated 25 March 2025

Due by 8 April 2025 (11 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (5 months ago)

Accounts type was Group

Next accounts dated 31 December 2024

Due by 30 September 2024

Company No.

00388466

Private Limited Company with Share Capital

Incorporation

29 June 1944

Incorporated 79 year(s) and 11 month(s) ago

Size

---

Classification Change

64191 - Banks

Update Address

Registered Address

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

Country of Origin

United Kingdom

Update Active Officers (13)

ACTIVE

Mr John Dalrymple Callender
Appointed on: 08 /03 /2018 - Director British

ACTIVE

Mr Andrew Didham
Appointed on: 01 /02 /2017 - Company Director British

ACTIVE

Mr Cedric Dubourdieu
Appointed on: 05 /09 /2017 - Director French

ACTIVE

Mr Paul Joseph Lawrence
Appointed on: 24 /08 /2015 - Director British

ACTIVE

Ms Lindsey Villon Mcmurray
Appointed on: 31 /01 /2011 - Investment Professional British

ACTIVE

Mr Dylan Minto
Appointed on: 06 /02 /2017 - Company Director British

ACTIVE

Mrs Michele Mavis Turmore
Appointed on: 01 /10 /2019 - Non-Executive Director British

ACTIVE

Mrs Michele Mavis Turmore
Appointed on: 01 /10 /2019 - Non-Executive Director British

ACTIVE

Mr Marcelino Castrillo Garcia
Appointed on: 07 /06 /2021 - Director Spanish

ACTIVE

Nhuoc Lan Tu
Appointed on: 10 /03 /2022 - Non-Executive Director British

ACTIVE

Thi Nhuoc Lan Tu
Appointed on: 10 /03 /2022 - Non-Executive Director British

ACTIVE

Janet Connor
Appointed on: 01 /05 /2022 - Non-Executive Director British

ACTIVE

Mr Andrew James Nicholson
Appointed on: 24 /01 /2023 -

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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