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Shawbrook Bank Limited

00388466

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK, BRENTWOOD, CM13 3BE
Incorporated 29/06/1944

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64191
64191

Officers

Ms Lindsey Villon Mcmurray

director · Since 31/01/2011

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Mr Andrew Didham

director · Since 01/02/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

Mr Dylan Minto

director · Since 06/02/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 11 other boards

Mr Cedric Dubourdieu

director · Since 05/09/2017

DIRECTOR

FRENCH · FRANCE · Age 52

Also on 1 other board

Mr John Dalrymple Callender

director · Since 08/03/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 51 other boards

Mrs Michele Mavis Turmore

director · Since 01/10/2019

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Mr Marcelino Castrillo Garcia

director · Since 07/06/2021

DIRECTOR

SPANISH · ENGLAND · Age 53

Also on 1 other board

Ms Thi Nhuoc Lan Tu

director · Since 10/03/2022

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Janet Connor

director · Since 01/05/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Andrew James Nicholson

secretary · Since 24/01/2023

Mr Derek James Weir

director · Since 01/07/2024

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 5 other boards

Persons with Significant Control

Shawbrook Group Plc

75–100% shares
75–100% votes
Appoint directors

Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, CM13 3BE

Reg: 07240248 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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