SHAWBROOK BANK LIMITED

Key Data

Status

Active

Company No.

00388466

Incorporation date

29/06/1944

Size

Group

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

09/04/2026

Confirmation statement made on 2026-03-25 with updates

View PDF (4 pages)

05/12/2025

Statement of capital following an allotment of shares on 2025-11-25

View PDF (3 pages)

15/04/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

03/04/2025

Group of companies' accounts made up to 2024-12-31

View PDF (171 pages)

01/04/2025

Termination of appointment of Paul Joseph Lawrence as a director on 2025-03-31

View PDF (1 pages)

01/07/2024

Appointment of Mr Derek James Weir as a director on 2024-07-01

View PDF (2 pages)

08/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (178 pages)

04/04/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

18/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (159 pages)

23/06/2023

Satisfaction of charge 003884660003 in full

View PDF (4 pages)

06/04/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

05/02/2023

Appointment of Mr Andrew James Nicholson as a secretary on 2023-01-24

View PDF (2 pages)

02/02/2023

Termination of appointment of Daniel James Rushbrook as a secretary on 2023-01-24

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (419 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Alcock, Graham Paul	Director	01/04/2007 - 09/06/2016	13
Mottershead, John Edward	Director	16/04/1996 - 31/08/2007	-
Gagie, David Ronald	Director	01/01/2016 - 31/01/2019	29
Hibberd, Sally-Ann	Director	05/11/2015 - 31/01/2019	1
Hilliard, Trevor Martyn	Director	26/03/2001 - 21/12/2003	13

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SHAWBROOK BANK LIMITED

SHAWBROOK BANK LIMITED is an(a) Active company incorporated on 29/06/1944 with the registered office located at Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex CM13 3BE. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHAWBROOK BANK LIMITED?

SHAWBROOK BANK LIMITED is currently Active. It was registered on 29/06/1944 .

Where is SHAWBROOK BANK LIMITED located?

SHAWBROOK BANK LIMITED is registered at Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex CM13 3BE.

What does SHAWBROOK BANK LIMITED do?

SHAWBROOK BANK LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for SHAWBROOK BANK LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-25 with updates.