• UK
  • SHAWBROOK BANK LIMITED - Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom

Company Information

Company registration number
00388466
Company Status
LIVE
Country
United Kingdom
Registered Address
Lutea House The Drive, Warley Hill Business Park
Great Warley
Brentwood
Essex
CM13 3BE
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE UK

Management

Managing Directors
CALLENDER, John Dalrymple
DIDHAM, Andrew
DUBOURDIEU, Cedric, Mr
LAWRENCE, Paul Joseph
MCMURRAY, Lindsey
MINTO, Dylan
TURMORE, Michele Mavis
GARCIA, Marcelino Castrillo
CONNOR, Janet
TU, Thi Nhuoc Lan
Company secretaries
NICHOLSON, Andrew James

Company Details

Type of Business
ltd
Incorporated
1944-06-29
Age Of Company
1944-06-29 80 years
SIC/NACE
64191

Ownership

Beneficial Owners
Shawbrook Group Plc

Jurisdiction Particularities

Company Name (english)
Shawbrook Bank Limited
Additional Status Details
Active
Previous Names
WHITEAWAY LAIDLAW BANK LIMITED
Legal Entity Identifier (LEI)
213800XSHRKUIZK86B68
VAT Number
GB927475688
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2018-03-25
Annual Return
Due Date: 2025-04-08
Last Date: 2024-03-25

SHAWBROOK BANK LIMITED Company Description

SHAWBROOK BANK LIMITED is a ltd registered in United Kingdom with the Company reg no 00388466. Its current trading status is "live". It was registered 1944-06-29. It was previously called WHITEAWAY LAIDLAW BANK LIMITED. It has declared SIC or NACE codes as "64191". It has 10 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2018-03-25.It can be contacted at Lutea House The Drive, Warley Hill Business Park .
More information

Get SHAWBROOK BANK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Shawbrook Bank Limited - Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom

1944-06-29 80 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2024-05-08) - AA

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  • confirmation-statement-with-no-updates (2024-04-04) - CS01

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  • accounts-with-accounts-type-group (2023-07-18) - AA

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  • mortgage-satisfy-charge-full (2023-06-23) - MR04

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  • confirmation-statement-with-no-updates (2023-04-06) - CS01

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  • appoint-person-secretary-company-with-name-date (2023-02-06) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-02-03) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-11) - MR01

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  • termination-director-company-with-name-termination-date (2022-07-01) - TM01

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  • appoint-person-director-company-with-name-date (2022-05-03) - AP01

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  • second-filing-of-director-appointment-with-name (2022-05-05) - RP04AP01

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  • accounts-with-accounts-type-group (2022-04-25) - AA

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  • second-filing-of-director-appointment-with-name (2022-04-05) - RP04AP01

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  • confirmation-statement-with-no-updates (2022-03-28) - CS01

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  • appoint-person-director-company-with-name-date (2022-03-15) - AP01

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  • mortgage-satisfy-charge-full (2021-07-29) - MR04

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  • appoint-person-director-company-with-name-date (2021-06-09) - AP01

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  • accounts-with-accounts-type-group (2021-07-13) - AA

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  • termination-director-company-with-name-termination-date (2021-06-07) - TM01

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  • confirmation-statement-with-no-updates (2021-04-06) - CS01

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  • confirmation-statement-with-no-updates (2020-03-25) - CS01

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  • accounts-with-accounts-type-group (2020-06-11) - AA

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  • change-person-director-company-with-change-date (2020-06-22) - CH01

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  • termination-director-company-with-name-termination-date (2019-09-02) - TM01

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  • accounts-with-accounts-type-group (2019-05-21) - AA

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  • confirmation-statement-with-updates (2019-03-25) - CS01

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  • change-person-director-company-with-change-date (2019-02-13) - CH01

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  • termination-director-company-with-name-termination-date (2019-01-31) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-09) - AP01

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  • confirmation-statement-with-updates (2018-03-27) - CS01

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  • termination-director-company-with-name-termination-date (2018-03-09) - TM01

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  • appoint-person-director-company-with-name-date (2018-03-09) - AP01

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  • accounts-with-accounts-type-group (2018-04-16) - AA

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  • termination-director-company-with-name-termination-date (2018-02-06) - TM01

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  • termination-director-company-with-name-termination-date (2018-07-30) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-30) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-27) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-18) - MR01

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  • appoint-person-director-company-with-name-date (2017-09-11) - AP01

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  • resolution (2017-08-01) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2017-07-05) - CH01

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  • accounts-with-accounts-type-group (2017-06-20) - AA

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  • confirmation-statement-with-updates (2017-03-28) - CS01

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  • appoint-person-director-company-with-name-date (2017-02-10) - AP01

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  • appoint-person-director-company-with-name-date (2017-02-09) - AP01

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  • appoint-person-director-company-with-name-date (2016-01-06) - AP01

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  • appoint-person-director-company-with-name-date (2016-01-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01

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  • termination-director-company-with-name-termination-date (2016-06-09) - TM01

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  • termination-director-company-with-name-termination-date (2016-07-06) - TM01

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  • accounts-with-accounts-type-group (2016-05-03) - AA

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  • capital-allotment-shares (2015-05-22) - SH01

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  • capital-allotment-shares (2015-01-07) - SH01

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  • resolution (2015-04-19) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01

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  • termination-director-company-with-name-termination-date (2015-05-06) - TM01

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  • appoint-person-director-company-with-name-date (2015-05-28) - AP01

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  • accounts-with-accounts-type-group (2015-07-24) - AA

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  • appoint-person-director-company-with-name-date (2015-07-15) - AP01

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  • appoint-person-director-company-with-name-date (2015-09-02) - AP01

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  • change-person-director-company-with-change-date (2015-09-03) - CH01

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  • termination-director-company-with-name-termination-date (2015-10-05) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-11) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01

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  • termination-director-company-with-name (2014-04-08) - TM01

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  • appoint-person-director-company-with-name (2014-04-08) - AP01

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  • resolution (2014-05-15) - RESOLUTIONS

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  • capital-allotment-shares (2014-07-03) - SH01

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  • auditors-resignation-company (2014-07-14) - AUD

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  • miscellaneous (2014-07-14) - MISC

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  • auditors-resignation-company (2014-07-21) - AUD

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  • accounts-with-accounts-type-group (2014-06-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01

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  • accounts-with-accounts-type-group (2013-05-20) - AA

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  • appoint-person-director-company-with-name (2013-01-28) - AP01

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  • termination-director-company-with-name (2013-11-04) - TM01

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  • capital-allotment-shares (2013-11-06) - SH01

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  • capital-allotment-shares (2013-07-15) - SH01

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  • capital-allotment-shares (2012-04-11) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01

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  • accounts-with-accounts-type-full (2012-04-24) - AA

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  • termination-director-company-with-name (2012-05-08) - TM01

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  • appoint-person-director-company-with-name (2012-11-02) - AP01

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  • appoint-person-director-company-with-name (2012-02-10) - AP01

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  • capital-allotment-shares (2012-12-12) - SH01

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  • resolution (2012-12-13) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-12-06) - AP01

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  • appoint-person-director-company-with-name (2011-02-11) - AP01

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  • appoint-person-director-company-with-name (2011-02-09) - AP01

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  • termination-director-company-with-name (2011-02-10) - TM01

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  • termination-secretary-company-with-name (2011-02-10) - TM02

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  • resolution (2011-02-10) - RESOLUTIONS

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  • capital-allotment-shares (2011-02-10) - SH01

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  • change-registered-office-address-company-with-date-old-address (2011-02-10) - AD01

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  • appoint-person-director-company-with-name (2011-02-23) - AP01

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  • appoint-person-director-company-with-name (2011-03-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-03-29) - AD01

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  • capital-allotment-shares (2011-05-09) - SH01

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  • appoint-person-secretary-company-with-name (2011-05-17) - AP03

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  • appoint-person-director-company-with-name (2011-06-10) - AP01

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  • termination-director-company-with-name (2011-07-26) - TM01

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  • capital-allotment-shares (2011-08-01) - SH01

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  • capital-allotment-shares (2011-09-05) - SH01

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  • accounts-with-accounts-type-full (2011-09-16) - AA

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  • certificate-change-of-name-company (2011-10-17) - CERTNM

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  • change-of-name-request-comments (2011-10-17) - NM06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01

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  • accounts-with-accounts-type-full (2010-06-03) - AA

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  • termination-secretary-company-with-name (2010-11-23) - TM02

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  • appoint-person-secretary-company-with-name (2010-11-23) - AP03

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  • auditors-resignation-company (2009-01-23) - AUD

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  • legacy (2009-04-09) - 288a

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  • legacy (2009-04-21) - 288b

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  • legacy (2009-04-21) - 363a

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  • legacy (2009-04-23) - 288b

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  • legacy (2009-05-07) - 363a

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  • accounts-with-accounts-type-full (2009-05-11) - AA

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  • legacy (2009-05-20) - 288b

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  • change-person-director-company-with-change-date (2009-11-12) - CH01

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  • legacy (2009-09-01) - 288a

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  • legacy (2009-09-01) - 288b

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  • change-person-secretary-company-with-change-date (2009-11-12) - CH03

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  • legacy (2009-05-20) - 288a

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  • legacy (2008-04-17) - 288b

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  • legacy (2008-07-14) - 363s

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  • accounts-with-accounts-type-full (2008-10-13) - AA

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  • legacy (2008-07-14) - 288a

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  • legacy (2007-02-14) - 225

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  • legacy (2007-10-15) - 287

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  • legacy (2007-09-04) - 288b

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  • legacy (2007-06-16) - 225

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  • legacy (2007-06-13) - 363s

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  • accounts-with-accounts-type-full (2007-05-09) - AA

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  • legacy (2007-04-21) - 287

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  • legacy (2007-04-15) - 288a

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  • legacy (2007-02-14) - 287

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  • legacy (2006-10-13) - 288c

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  • legacy (2006-10-12) - 288c

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  • legacy (2006-04-06) - 363a

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  • accounts-with-accounts-type-full (2006-07-03) - AA

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  • accounts-with-accounts-type-full (2005-07-01) - AA

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  • legacy (2005-04-25) - 363a

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  • legacy (2004-01-29) - 288b

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  • legacy (2004-04-07) - 363a

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  • resolution (2004-05-26) - RESOLUTIONS

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  • memorandum-articles (2004-05-26) - MEM/ARTS

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  • legacy (2004-10-12) - 288c

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  • legacy (2004-06-18) - OC138

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  • accounts-with-accounts-type-group (2004-07-20) - AA

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  • certificate-capital-reduction-issued-capital (2004-06-18) - CERT15

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  • accounts-with-accounts-type-group (2003-10-01) - AA

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  • legacy (2003-04-29) - 363a

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  • auditors-resignation-company (2003-03-07) - AUD

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  • accounts-with-accounts-type-group (2002-09-13) - AA

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  • legacy (2002-04-09) - 363s

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  • legacy (2002-01-11) - 353

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  • legacy (2001-04-06) - 363s

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  • legacy (2001-04-30) - 288a

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  • accounts-with-accounts-type-group (2001-08-16) - AA

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  • legacy (2001-12-20) - 288b

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  • legacy (2001-12-24) - 288a

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  • legacy (2001-04-30) - 288b

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  • legacy (2000-10-06) - 288b

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  • accounts-with-accounts-type-full-group (2000-09-11) - AA

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  • legacy (2000-04-12) - 288b

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  • legacy (2000-04-04) - 363s

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  • accounts-with-accounts-type-full-group (2000-02-01) - AA

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  • legacy (1999-04-26) - 363a

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  • legacy (1998-02-09) - 288c

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  • legacy (1998-04-17) - 363a

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  • legacy (1998-04-23) - 288b

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  • legacy (1998-05-08) - 288a

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  • auditors-resignation-company (1998-10-20) - AUD

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  • legacy (1998-09-10) - 288a

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  • accounts-with-accounts-type-full-group (1998-10-21) - AA

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  • resolution (1997-05-01) - RESOLUTIONS

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  • legacy (1997-04-04) - 363a

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  • legacy (1997-04-04) - 363(353)

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  • accounts-with-accounts-type-full-group (1997-10-28) - AA

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  • legacy (1996-08-06) - 288

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  • accounts-with-accounts-type-full-group (1996-09-17) - AA

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  • legacy (1996-04-04) - 363a

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  • legacy (1996-12-31) - 288b

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  • legacy (1996-12-17) - 288a

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  • legacy (1996-04-22) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-10-17) - AA

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  • legacy (1995-04-06) - 363x

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  • legacy (1995-02-09) - 288

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-full-group (1994-09-30) - AA

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  • legacy (1994-09-19) - 288

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  • legacy (1994-07-18) - 288

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  • legacy (1994-04-06) - 288

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  • legacy (1994-03-28) - 363x

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  • legacy (1993-03-30) - 363s

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  • accounts-with-accounts-type-full-group (1993-09-22) - AA

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  • legacy (1993-10-13) - 288

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  • accounts-with-accounts-type-full-group (1992-10-28) - AA

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  • legacy (1992-04-15) - 288

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  • legacy (1992-04-14) - 363s

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  • legacy (1991-01-08) - 363

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  • accounts-with-accounts-type-full-group (1991-01-08) - AA

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  • legacy (1991-01-29) - 325

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  • legacy (1991-01-29) - 353

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  • legacy (1991-04-09) - 288

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  • memorandum-articles (1991-04-17) - MEM/ARTS

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  • legacy (1991-06-05) - 363x

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  • accounts-with-accounts-type-full-group (1991-10-28) - AA

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  • legacy (1990-01-09) - 363

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  • legacy (1990-06-18) - 288

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  • legacy (1990-09-20) - 288

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  • legacy (1990-07-31) - 288

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  • legacy (1990-10-11) - 288

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  • memorandum-articles (1990-12-07) - MEM/ARTS

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  • legacy (1990-07-06) - 288

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  • legacy (1989-02-04) - 288

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  • legacy (1989-05-22) - 288

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  • legacy (1989-08-02) - 288

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  • legacy (1989-08-15) - 288

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  • accounts-with-accounts-type-full-group (1989-11-16) - AA

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  • legacy (1989-09-20) - 288

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  • resolution (1989-12-20) - RESOLUTIONS

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  • legacy (1989-12-20) - 123

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  • legacy (1989-12-20) - 88(2)R

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  • legacy (1989-11-24) - 288

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  • legacy (1988-11-24) - 288

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  • accounts-with-accounts-type-full-group (1988-11-22) - AA

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  • legacy (1988-11-22) - 363

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  • legacy (1988-11-14) - 288

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  • legacy (1988-04-18) - 288

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  • certificate-change-of-name-company (1988-01-29) - CERTNM

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  • accounts-with-accounts-type-full (1988-01-19) - AA

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  • legacy (1988-01-19) - 363

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  • legacy (1987-01-20) - 288

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  • legacy (1987-02-06) - 288

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  • accounts-with-accounts-type-group (1987-02-13) - AA

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  • legacy (1987-07-01) - 288

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  • legacy (1987-10-19) - 288

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  • legacy (1987-02-13) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-12-31) - 288

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  • legacy (1986-08-16) - 287

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  • legacy (1979-06-28) - 288a

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  • legacy (1973-09-19) - PUC 7

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  • certificate-change-of-name-company (1970-07-14) - CERTNM

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  • resolution (1949-05-03) - RESOLUTIONS

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  • miscellaneous (1944-06-29) - MISC

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  • incorporation-company (1944-06-29) - NEWINC

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