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 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
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)
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 |