Menna Overview
Here’s a quick overview of SHAWBROOK BANK LIMITED 👀 — a Brentwood, Essex based business that started in 1944.
SHAWBROOK BANK LIMITED
- Company statusactive
- Company No00388466
- Age82 years 1 month Incorporated 29 June 1944
- Officers11
Address
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE
SHAWBROOK BANK LIMITED is an active company incorporated on 29 June 1944 and based in Brentwood, Essex. The company was registered 82 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64191 Banks
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 05 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 08 May 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Group
3 Years Ago on 18 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 11 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 05 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 May 2022
Accounts With Accounts Type Group
4 Years Ago on 25 Apr 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 05 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Mar 2022
Mortgage Satisfy Charge Full
5 Years Ago on 29 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 29 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 13 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Jun 2021
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NICHOLSON, Andrew James | secretary | 24 Jan 2023 | |
| CALLENDER, John Dalrymple | director | Apr 1950 | 08 Mar 2018 |
| CONNOR, Janet | director | Dec 1964 | 01 May 2022 |
| DIDHAM, Andrew | director | May 1956 | 01 Feb 2017 |
| DUBOURDIEU, Cedric, Mr | director | Feb 1974 | 05 Sept 2017 |
| GARCIA, Marcelino Castrillo | director | Oct 1972 | 07 Jun 2021 |
| MCMURRAY, Lindsey | director | Jan 1971 | 31 Jan 2011 |
| MINTO, Dylan | director | Aug 1980 | 06 Feb 2017 |
| TU, Thi Nhuoc Lan | director | Mar 1967 | 10 Mar 2022 |
| TURMORE, Michele Mavis | director | Sep 1959 | 01 Oct 2019 |
| WEIR, Derek James | director | Mar 1966 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shawbrook Group Plc | 06 Apr 2016 |
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Here’s a quick overview of SHAWBROOK BANK LIMITED 👀 — a Brentwood, Essex based business that started in 1944.