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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-group (2024-05-08) - AA
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confirmation-statement-with-no-updates (2024-04-04) - CS01
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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) - 288c
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
-
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) - 288a
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legacy (2007-02-14) - 288b
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legacy (2007-02-14) - 287
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-01) - AA
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legacy (2005-04-25) - 363a
keyboard_arrow_right 2004
-
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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
-
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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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legacy (1999-04-26) - 363a
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
-
legacy (1996-08-06) - 288
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accounts-with-accounts-type-full-group (1996-09-17) - AA
-
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
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-17) - AA
-
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
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-09-30) - AA
-
legacy (1994-09-19) - 288
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legacy (1994-07-18) - 288
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legacy (1994-04-06) - 288
-
legacy (1994-03-28) - 363x
keyboard_arrow_right 1993
-
legacy (1993-03-30) - 363s
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accounts-with-accounts-type-full-group (1993-09-22) - AA
-
legacy (1993-10-13) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-10-28) - AA
-
legacy (1992-04-15) - 288
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legacy (1992-04-14) - 363s
keyboard_arrow_right 1991
-
legacy (1991-01-08) - 363
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accounts-with-accounts-type-full-group (1991-01-08) - AA
-
legacy (1991-01-29) - 325
-
legacy (1991-01-29) - 353
-
legacy (1991-04-09) - 288
-
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
keyboard_arrow_right 1990
-
legacy (1990-01-09) - 363
-
legacy (1990-06-18) - 288
-
legacy (1990-09-20) - 288
-
legacy (1990-07-31) - 288
-
legacy (1990-10-11) - 288
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memorandum-articles (1990-12-07) - MEM/ARTS
-
legacy (1990-07-06) - 288
keyboard_arrow_right 1989
-
legacy (1989-02-04) - 288
-
legacy (1989-05-22) - 288
-
legacy (1989-08-02) - 288
-
legacy (1989-08-15) - 288
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accounts-with-accounts-type-full-group (1989-11-16) - AA
-
legacy (1989-09-20) - 288
-
resolution (1989-12-20) - RESOLUTIONS
-
legacy (1989-12-20) - 123
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legacy (1989-12-20) - 88(2)R
-
legacy (1989-11-24) - 288
keyboard_arrow_right 1988
-
legacy (1988-11-24) - 288
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accounts-with-accounts-type-full-group (1988-11-22) - AA
-
legacy (1988-11-22) - 363
-
legacy (1988-11-14) - 288
-
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
-
legacy (1988-01-19) - 363
keyboard_arrow_right 1987
-
legacy (1987-01-20) - 288
-
legacy (1987-02-06) - 288
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accounts-with-accounts-type-group (1987-02-13) - AA
-
legacy (1987-07-01) - 288
-
legacy (1987-10-19) - 288
-
legacy (1987-02-13) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-12-31) - 288
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legacy (1986-08-16) - 287
keyboard_arrow_right 1979
-
legacy (1979-06-28) - 288a
keyboard_arrow_right 1973
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legacy (1973-09-19) - PUC 7
keyboard_arrow_right 1970
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certificate-change-of-name-company (1970-07-14) - CERTNM
keyboard_arrow_right 1949
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resolution (1949-05-03) - RESOLUTIONS
keyboard_arrow_right 1944
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miscellaneous (1944-06-29) - MISC
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incorporation-company (1944-06-29) - NEWINC