Shawbrook Bank Limited in Great Warley BRENTWOOD

Shawbrook Bank Limited BRENTWOOD

Founded in 1944, Shawbrook Bank, classified under reg no. 00388466 is an active company. Currently registered at Lutea House The Drive, Warley Hill Business Park CM13 3BE, Brentwood the company has been in the business for eighty years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 17th Oct 2011 Shawbrook Bank Limited is no longer carrying the name Whiteaway Laidlaw Bank.

At present there are 10 directors in the the firm, namely Janet C., Thi T. and Marcelino G. and others. In addition one secretary - Andrew N. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Shawbrook Bank Limited Address / Contact

Office Address	Lutea House The Drive, Warley Hill Business Park
Office Address2	Great Warley
Town	Brentwood
Post code	CM13 3BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00388466
Date of Incorporation	Thu, 29th Jun 1944
Industry	Banks
End of financial Year	31st December
Company age	80 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Andrew N.

Position: Secretary

Appointed: 24 January 2023

Janet C.

Position: Director

Appointed: 01 May 2022

Thi T.

Position: Director

Appointed: 10 March 2022

Marcelino G.

Position: Director

Appointed: 07 June 2021

Michele T.

Position: Director

Appointed: 01 October 2019

John C.

Position: Director

Appointed: 08 March 2018

Cedric D.

Position: Director

Appointed: 05 September 2017

Dylan M.

Position: Director

Appointed: 06 February 2017

Andrew D.

Position: Director

Appointed: 01 February 2017

Paul L.

Position: Director

Appointed: 24 August 2015

Lindsey M.

Position: Director

Appointed: 31 January 2011

Ian C.

Position: Director

Appointed: 27 July 2018

Resigned: 07 June 2021

David G.

Position: Director

Appointed: 01 January 2016

Resigned: 31 January 2019

Stephen P.

Position: Director

Appointed: 01 January 2016

Resigned: 27 July 2018

Sally-Ann H.

Position: Director

Appointed: 05 November 2015

Resigned: 31 January 2019

Iain C.

Position: Director

Appointed: 06 July 2015

Resigned: 08 March 2018

Stephen J.

Position: Director

Appointed: 21 May 2015

Resigned: 23 January 2018

Richard P.

Position: Director

Appointed: 02 April 2014

Resigned: 02 October 2015

Roger L.

Position: Director

Appointed: 25 January 2013

Resigned: 31 August 2019

Ian H.

Position: Director

Appointed: 03 December 2012

Resigned: 02 April 2014

Thomas W.

Position: Director

Appointed: 24 October 2012

Resigned: 30 June 2016

Robin A.

Position: Director

Appointed: 01 December 2011

Resigned: 30 June 2022

Nicholas F.

Position: Director

Appointed: 06 June 2011

Resigned: 31 October 2013

Daniel R.

Position: Secretary

Appointed: 04 March 2011

Resigned: 24 January 2023

George M.

Position: Director

Appointed: 04 March 2011

Resigned: 06 July 2015

Brian I.

Position: Director

Appointed: 04 March 2011

Resigned: 31 March 2015

Owen W.

Position: Director

Appointed: 31 January 2011

Resigned: 04 May 2012

Christopher G.

Position: Director

Appointed: 26 January 2011

Resigned: 31 January 2011

David C.

Position: Secretary

Appointed: 18 November 2010

Resigned: 31 January 2011

Nancy A.

Position: Secretary

Appointed: 01 September 2009

Resigned: 29 October 2010

Robert D.

Position: Director

Appointed: 19 May 2009

Resigned: 31 January 2011

Douglas M.

Position: Director

Appointed: 01 November 2008

Resigned: 31 January 2011

Bruce T.

Position: Director

Appointed: 12 November 2007

Resigned: 21 July 2011

Graham A.

Position: Director

Appointed: 01 April 2007

Resigned: 09 June 2016

David C.

Position: Director

Appointed: 31 January 2007

Resigned: 31 January 2011

Joseph S.

Position: Director

Appointed: 31 January 2007

Resigned: 19 May 2009

Ian R.

Position: Secretary

Appointed: 31 January 2007

Resigned: 01 September 2009

Ian R.

Position: Director

Appointed: 31 January 2007

Resigned: 31 January 2007

Terence D.

Position: Director

Appointed: 06 September 2001

Resigned: 31 January 2007

Colin H.

Position: Secretary

Appointed: 26 March 2001

Resigned: 31 January 2007

Trevor H.

Position: Director

Appointed: 26 March 2001

Resigned: 21 December 2003

David B.

Position: Director

Appointed: 17 June 1998

Resigned: 06 September 2001

Janet D.

Position: Secretary

Appointed: 01 April 1998

Resigned: 26 March 2001

Ian G.

Position: Director

Appointed: 11 December 1996

Resigned: 31 March 2000

John M.

Position: Director

Appointed: 16 April 1996

Resigned: 31 August 2007

William R.

Position: Secretary

Appointed: 14 September 1994

Resigned: 31 March 1998

Harry A.

Position: Secretary

Appointed: 31 March 1992

Resigned: 14 September 1994

Robert F.

Position: Director

Appointed: 31 March 1992

Resigned: 16 April 2008

Blaise H.

Position: Director

Appointed: 31 March 1992

Resigned: 31 January 2007

Richard F.

Position: Director

Appointed: 31 March 1992

Resigned: 30 June 1994

Peter W.

Position: Director

Appointed: 31 March 1992

Resigned: 12 September 2000

Richard P.

Position: Director

Appointed: 31 March 1992

Resigned: 31 March 1994

Eric B.

Position: Director

Appointed: 31 March 1992

Resigned: 11 December 1996

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Shawbrook Group Plc from Brentwood, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shawbrook Group Plc

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

Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07240248
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Whiteaway Laidlaw Bank	October 17, 2011

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 18th, July 2023	accounts	Free Download (159 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 18th, July 2023	accounts	Free Download (159 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 25th, April 2022	accounts	Free Download (171 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 13th, July 2021	accounts	Free Download (170 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 11th, June 2020	accounts	Free Download (154 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 21st, May 2019	accounts	Free Download (151 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 16th, April 2018	accounts	Free Download (104 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 20th, June 2017	accounts	Free Download (101 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 3rd, May 2016	accounts	Free Download (115 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 24th, July 2015	accounts	Free Download (95 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 9th, June 2014	accounts	Free Download (69 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 20th, May 2013	accounts	Free Download (67 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 24th, April 2012	accounts	Free Download (46 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 16th, September 2011	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, June 2010	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 11th, May 2009	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 13th, October 2008	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 16th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 16th, June 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Jan 2007 filed on: 9th, May 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2007 filed on: 9th, May 2007	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 31/03/07 to 31/01/07 filed on: 14th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/01/07 filed on: 14th, February 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 3rd, July 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 3rd, July 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 1st, July 2005	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 1st, July 2005	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 20th, July 2004	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 20th, July 2004	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 1st, October 2003	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 1st, October 2003	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 13th, September 2002	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 13th, September 2002	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 16th, August 2001	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 16th, August 2001	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Fri, 31st Mar 2000 filed on: 11th, September 2000	accounts	Free Download (21 pages)
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AA	Full group accounts for the period to Tue, 31st Mar 1998 filed on: 21st, October 1998	accounts	Free Download (18 pages)
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AA	Full group accounts for the period to Mon, 31st Mar 1997 filed on: 28th, October 1997	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Mon, 31st Mar 1997 filed on: 28th, October 1997	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Sun, 31st Mar 1996 filed on: 17th, September 1996	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Sun, 31st Mar 1996 filed on: 17th, September 1996	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 17th, October 1995	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 17th, October 1995	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Thu, 31st Mar 1994 filed on: 30th, September 1994	accounts
AA	Full group accounts for the period to Thu, 31st Mar 1994 filed on: 30th, September 1994	accounts	Free Download
AA	Full group accounts for the period to Wed, 31st Mar 1993 filed on: 22nd, September 1993	accounts	Free Download
AA	Full group accounts for the period to Wed, 31st Mar 1993 filed on: 22nd, September 1993	accounts
AA	Full group accounts for the period to Tue, 31st Mar 1992 filed on: 28th, October 1992	accounts	Free Download
AA	Full group accounts for the period to Tue, 31st Mar 1992 filed on: 28th, October 1992	accounts
AA	Full group accounts for the period to Sun, 31st Mar 1991 filed on: 28th, October 1991	accounts
AA	Full group accounts for the period to Sun, 31st Mar 1991 filed on: 28th, October 1991	accounts	Free Download
AA	Full group accounts for the period to Sat, 31st Mar 1990 filed on: 8th, January 1991	accounts
AA	Full group accounts for the period to Sat, 31st Mar 1990 filed on: 8th, January 1991	accounts	Free Download
AA	Full group accounts for the period to Fri, 31st Mar 1989 filed on: 16th, November 1989	accounts	Free Download
AA	Full group accounts for the period to Fri, 31st Mar 1989 filed on: 16th, November 1989	accounts
AA	Full group accounts for the period to Thu, 31st Mar 1988 filed on: 22nd, November 1988	accounts
AA	Full group accounts for the period to Thu, 31st Mar 1988 filed on: 22nd, November 1988	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 19th, January 1988	accounts
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AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 1986 filed on: 13th, February 1987	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 1986 filed on: 13th, February 1987	accounts	Free Download (17 pages)

Shawbrook Bank Limited BRENTWOOD

Shawbrook Bank Limited Address / Contact

Company Information / Profile

Company staff

Andrew N.

Janet C.

Thi T.

Marcelino G.

Michele T.

John C.

Cedric D.

Dylan M.

Andrew D.

Paul L.

Lindsey M.

Ian C.

David G.

Stephen P.

Sally-Ann H.

Iain C.

Stephen J.

Richard P.

Roger L.

Ian H.

Thomas W.

Robin A.

Nicholas F.

Daniel R.

George M.

Brian I.

Owen W.

Christopher G.

David C.

Nancy A.

Robert D.

Douglas M.

Bruce T.

Graham A.

David C.

Joseph S.

Ian R.

Ian R.

Terence D.

Colin H.

Trevor H.

David B.

Janet D.

Ian G.

John M.

William R.

Harry A.

Robert F.

Blaise H.

Richard F.

Peter W.

Richard P.

Eric B.

People with significant control

Company previous names

Company filings

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