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Shawbrook Bank Limited

Shawbrook Bank Limited is an active company incorporated on 29 June 1944 with the registered office located in Brentwood, Essex. Shawbrook Bank Limited was registered 81 years ago.
Status
Active
Active since incorporation
Company No
00388466
Private limited company
Age
81 years
Incorporated 29 June 1944
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 25 March 2025 (6 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lutea House The Drive, Warley Hill Business Park
Great Warley
Brentwood
Essex
CM13 3BE
Same address for the past 14 years
Telephone
08456040975
Email
Available in Endole App
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • British • Lives in UK • Born in Jan 1971
Director • French • Lives in France • Born in Feb 1974
Director • Spanish • Lives in England • Born in Oct 1972
Director • Non-Executive Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in UK • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Shawbrook Group Plc
Paul Joseph Lawrence, Lindsey McMurray, and 9 more are mutual people.
Active
Domestic & General Insurance Plc
Janet Connor is a mutual person.
Active
Singers Healthcare Finance Limited
Mr Dylan Minto is a mutual person.
Active
Davies Intermediary Support Services Limited
Michele Mavis Turmore is a mutual person.
Active
Active
Hermes Group Limited
Mr Dylan Minto is a mutual person.
Active
Coachlease Limited
Mr Dylan Minto is a mutual person.
Active
Paypoint Plc
Ms Thi Nhuoc Lan Tu is a mutual person.
Active
Brands
Shawbrook Bank
Shawbrook Bank is a specialist bank that provides finance solutions for individuals, businesses, and property professionals.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.25B
Increased by £57M (+3%)
Turnover
£1.43B
Increased by £259M (+22%)
Employees
1.52K
Increased by 173 (+13%)
Total Assets
£19.72B
Increased by £2.49B (+14%)
Total Liabilities
-£18.14B
Increased by £2.24B (+14%)
Net Assets
£1.58B
Increased by £244M (+18%)
Debt Ratio (%)
92%
Decreased by 0.26% (-0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 15 Apr 2025
Group Accounts Submitted
6 Months Ago on 3 Apr 2025
Paul Joseph Lawrence Resigned
6 Months Ago on 31 Mar 2025
Mr Derek James Weir Appointed
1 Year 3 Months Ago on 1 Jul 2024
Group Accounts Submitted
1 Year 5 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Apr 2024
Group Accounts Submitted
2 Years 2 Months Ago on 18 Jul 2023
Charge Satisfied
2 Years 3 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Apr 2023
Mr Andrew James Nicholson Appointed
2 Years 8 Months Ago on 24 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 25 March 2025 with no updates
Submitted on 15 Apr 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Apr 2025
Termination of appointment of Paul Joseph Lawrence as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Derek James Weir as a director on 1 July 2024
Submitted on 1 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 8 May 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 4 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 18 Jul 2023
Satisfaction of charge 003884660003 in full
Submitted on 23 Jun 2023
Confirmation statement made on 25 March 2023 with no updates
Submitted on 6 Apr 2023
Appointment of Mr Andrew James Nicholson as a secretary on 24 January 2023
Submitted on 6 Feb 2023
Repayment History
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