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Shawbrook Group Plc Lutea house warley hill business park, the drive Great warley, Brentwood, CM13 3BE

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SHAWBROOK GROUP PLC is an active Public Limited Company, registered at Companies House under the number 07240248. SHAWBROOK GROUP PLC was incorporated on 30 April 2010 with a registered office address based in Brentwood. SHAWBROOK GROUP PLC has been operating for 14 year(s) and 1 month(s). According to the latest confirmation statement submitted on 8 June 2023, there is currently 18 active director(s) and activities related to the SIC Code 70100 - Activities of head offices.

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Name Change

Shawbrook Group Plc

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 8 June 2023 (12 months ago)

Next confirmation dated 8 June 2024

Due by 22 June 2024 (1 months remaining)

1 change of name occurred since incorporation

Accounts File Now

DUE SOON

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

Accounts type was Group

Next accounts dated 31 December 2024

Due by 30 June 2024

Company No.

07240248

Public Limited Company

Incorporation

30 April 2010

Incorporated 14 year(s) and 1 month(s) ago

Size

---

Classification Change

70100 - Activities of head offices

Update Address

Registered Address

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

Country of Origin

United Kingdom

Update Active Officers (11)

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 Mcmurray
Appointed on: 30 /04 /2010 - 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

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

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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