Shawbrook Bank Limited, Brentwood

Shawbrook Bank Limited is a private limited company. Previously, it was named Whiteaway Laidlaw Bank Limited (changed on 2011-10-17). Situated at Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood CM13 3BE, the aforementioned 79 years old enterprise was incorporated on 1944-06-29 and is categorised as "banks" (Standard Industrial Classification code: 64191).
10 directors can be found in the firm: Janet C. (appointed on 01 May 2022), Thi T. (appointed on 10 March 2022), Marcelino G. (appointed on 07 June 2021). Moving to the secretaries (1 in total), we can name: Andrew N. (appointed on 24 January 2023).
About
Name: Shawbrook Bank Limited
Number: 00388466
Incorporation date: 1944-06-29
End of financial year: 31 December
 
Address: Lutea House The Drive, Warley Hill Business Park
Great Warley
Brentwood
CM13 3BE
SIC code: 64191 - Banks
Company staff
People with significant control
Shawbrook Group Plc
6 April 2016
Address Lutea House Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom
Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07240248
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Shawbrook Bank Limited confirmation statement filing is 2024-04-08. The latest confirmation statement was submitted on 2023-03-25. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Shawbrook Group Plc that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Great Warley, CM13 3BE Brentwood, Essex.

Company filing
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Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 18th, July 2023 | accounts
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