SHAWBROOK BANK LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

SHAWBROOK BANK LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
SHAWBROOK BANK LIMITED was incorporated 79 years ago on 29/06/1944 and has the registered number: 00388466. The accounts status is GROUP and accounts are next due on 30/09/2024.

SHAWBROOK BANK LIMITED - BRENTWOOD

This company is listed in the following categories:
64191 - Banks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE

This Company Originates in : United Kingdom
Previous trading names include:
WHITEAWAY LAIDLAW BANK LIMITED (until 17/10/2011)

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES NICHOLSON Secretary 2023-01-24 CURRENT
MRS MICHELE MAVIS TURMORE Sep 1959 British Director 2019-10-01 CURRENT
MRS JANET CONNOR Dec 1964 British Director 2022-05-01 CURRENT
MR ANDREW DIDHAM May 1956 British Director 2017-02-01 CURRENT
MR CEDRIC DUBOURDIEU Feb 1974 French Director 2017-09-05 CURRENT
MR MARCELINO CASTRILLO GARCIA Oct 1972 Spanish Director 2021-06-07 CURRENT
MR PAUL JOSEPH LAWRENCE Mar 1961 British Director 2015-08-24 CURRENT
MS LINDSEY MCMURRAY Jan 1971 British Director 2011-01-31 CURRENT
MR DYLAN MINTO Aug 1980 British Director 2017-02-06 CURRENT
MS THI NHUOC LAN TU Mar 1967 British Director 2022-03-10 CURRENT
MR JOHN DALRYMPLE CALLENDER Apr 1950 British Director 2018-03-08 CURRENT
MR DANIEL JAMES RUSHBROOK Secretary 2011-03-04 UNTIL 2023-01-24 RESIGNED
MR IAN MICHAEL RICHARDSON Jul 1966 English Director 2007-01-31 UNTIL 2007-01-31 RESIGNED
HARRY DOUGLAS ARMITAGE British Secretary RESIGNED
SIR BRIAN GAMMELL IVORY Apr 1949 British Director 2011-03-04 UNTIL 2015-03-31 RESIGNED
TREVOR MARTYN HILLIARD Jul 1945 British Director 2001-03-26 UNTIL 2003-12-21 RESIGNED
MR IAN ARTHUR HENDERSON Jun 1960 British Director 2012-12-03 UNTIL 2014-04-02 RESIGNED
MRS SALLY-ANN HIBBERD Nov 1959 British Director 2015-11-05 UNTIL 2019-01-31 RESIGNED
BLAISE NOEL ANTHONY HARDMAN Dec 1939 British Director RESIGNED
IAN ALFRED GRANT Apr 1939 British Director 1996-12-11 UNTIL 2000-03-31 RESIGNED
SIR GEORGE ROSS MATHEWSON May 1940 British Director 2011-03-04 UNTIL 2015-07-06 RESIGNED
MR DOUGLAS JOHN MARTIN Oct 1947 British Director 2008-11-01 UNTIL 2011-01-31 RESIGNED
WILLIAM GEORGE RENSHAW Secretary 1994-09-14 UNTIL 1998-03-31 RESIGNED
MR IAN MICHAEL RICHARDSON Jul 1966 English Secretary 2007-01-31 UNTIL 2009-09-01 RESIGNED
COLIN JOHN HOLMES Feb 1956 British Secretary 2001-03-26 UNTIL 2007-01-31 RESIGNED
MR DAVID EDWARD COWIE Secretary 2010-11-18 UNTIL 2011-01-31 RESIGNED
MS NANCY LOUISE ARTELL May 1964 Secretary 2009-09-01 UNTIL 2010-10-29 RESIGNED
JANET DALTON Dec 1963 British Secretary 1998-04-01 UNTIL 2001-03-26 RESIGNED
MR CHRISTOPHER WILLIAMSON GEE Jun 1968 British Director 2011-01-26 UNTIL 2011-01-31 RESIGNED
MR STEPHEN DAVID JOHNSON Jun 1976 British Director 2015-05-21 UNTIL 2018-01-23 RESIGNED
MR NICHOLAS MARK FIELDEN Oct 1965 British Director 2011-06-06 UNTIL 2013-10-31 RESIGNED
MR ROGER VINCENT LOVERING Nov 1959 British Director 2013-01-25 UNTIL 2019-08-31 RESIGNED
MR BRUCE CHARLES TYLER Sep 1962 British Director 2007-11-12 UNTIL 2011-07-21 RESIGNED
MR ROBERT WILLIAM DYSON Jan 1949 British Director 2009-05-19 UNTIL 2011-01-31 RESIGNED
MR TERENCE DUDDY Apr 1956 British Director 2001-09-06 UNTIL 2007-01-31 RESIGNED
MR DAVID EDWARD COWIE Oct 1951 British Director 2007-01-31 UNTIL 2011-01-31 RESIGNED
MR IAIN CORNISH Nov 1960 British Director 2015-07-06 UNTIL 2018-03-08 RESIGNED
DAVID GORDON BURY Aug 1942 British Director 1998-06-17 UNTIL 2001-09-06 RESIGNED
ERIC MALCOLM BARNES Oct 1932 British Director RESIGNED
MR ROBIN JAMES ASHTON Jan 1958 British Director 2011-12-01 UNTIL 2022-06-30 RESIGNED
MR RICHARD ANTHONY PYMAN Apr 1968 British Director 2014-04-02 UNTIL 2015-10-02 RESIGNED
MR GRAHAM PAUL ALCOCK Dec 1948 British Director 2007-04-01 UNTIL 2016-06-09 RESIGNED
MR ROBERT TRENCH FOX Jan 1937 British Director RESIGNED
MR IAN COWIE Jul 1960 British Director 2018-07-27 UNTIL 2021-06-07 RESIGNED
MR DAVID RONALD GAGIE Feb 1955 British Director 2016-01-01 UNTIL 2019-01-31 RESIGNED
MR JOSEPH SMITH Dec 1950 British Director 2007-01-31 UNTIL 2009-05-19 RESIGNED
JOHN EDWARD MOTTERSHEAD May 1946 British Director 1996-04-16 UNTIL 2007-08-31 RESIGNED
CHIEF EXECUTIVE OFFICER STEPHEN JAMES PATEMAN Sep 1963 British Director 2016-01-01 UNTIL 2018-07-27 RESIGNED
THE RT HON LORD RICHARD MICHAEL FRASER OF KILMORACK Oct 1915 British Director RESIGNED
MR RICHARD HENRY CROMMELIN PUGH Sep 1927 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shawbrook Group Plc 2016-04-06 Brentwood   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASKET LEISURE PRODUCTS LIMITED BIRMINGHAM Active MICRO ENTITY 74990 - Non-trading company
MITNAS LIMITED HORSFORTH ... FULL 7499 - Non-trading company
HOULIHAN LOKEY UK LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TANDEM GROUP CYCLES LIMITED BIRMINGHAM Active DORMANT 30920 - Manufacture of bicycles and invalid carriages
RUBICON WEST LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
J J F SERVICES LIMITED WEST YORKSHIRE Active DORMANT 70229 - Management consultancy activities other than financial management
ETERNAL TIME LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
MORTGAGE BROKING SERVICES LIMITED LONDON Dissolved... FULL 6523 - Other financial intermediation
COMMUNITY 1ST CORNWALL (FOSTER BLOCK) LIMITED STOCKPORT Dissolved... FULL 99999 - Dormant Company
COMMUNITY 1ST OLDHAM (BLOCK LANE) LIMITED STOCKPORT Dissolved... FULL 99999 - Dormant Company
COMMUNITY 1ST OLDHAM (CHEW VALE) LIMITED STOCKPORT Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
COMMUNITY 1ST CORNWALL (CFPU) LIMITED STOCKPORT Dissolved... FULL 82990 - Other business support service activities n.e.c.
COMMUNITY 1ST STOCKPORT LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
COMMUNITY 1ST OLDHAM (CHADDERTON) LIMITED STOCKPORT Active SMALL 68209 - Other letting and operating of own or leased real estate
CLOSEBY NETWORK UK LIMITED STOCKPORT Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
EDUCATING ASSETS LIMITED STOCKPORT Dissolved... DORMANT 96090 - Other service activities n.e.c.
EDUCATIONAL ASSETS LIMITED STOCKPORT Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
EDUCATIONAL ASSETS (ACADEMIES) LIMITED STOCKPORT Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ADVENTURE LEARNING EDUCATION SERVICES LIMITED FOWEY ENGLAND Dissolved... DORMANT 85600 - Educational support services

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARNEY BEARS NURSERY'S LTD BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BARNABAS COUNSELLING TRAINING LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ATLAS SOUTH EAST SERVICES LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AXIS TRACK SERVICES LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
AYAN MEDICS LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
CBMS PROPERTIES LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COASTAL SUPPORTED LIVING & CARE LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
GARY COOKE MANAGEMENT LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
CARVER INDUSTRIES LIMITED BRENTWOOD Active DORMANT 41100 - Development of building projects
DDA HAULAGE LTD BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road