Shawbrook Bank Limited
00388466
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 25/03/2026
Due 08/04/2027
Industry
Officers
director · Since 31/01/2011
INVESTMENT PROFESSIONAL
BRITISH · UNITED KINGDOM · Age 55
Also on 7 other boards
director · Since 01/02/2017
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 70
Also on 1 other board
director · Since 06/02/2017
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 11 other boards
director · Since 05/09/2017
DIRECTOR
FRENCH · FRANCE · Age 52
Also on 1 other board
Mr Cedric Dubourdieu
director · Since 05/09/2017
DIRECTOR
FRENCH · FRANCE · Age 52
director · Since 08/03/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 76
Also on 51 other boards
director · Since 01/10/2019
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 4 other boards
director · Since 07/06/2021
DIRECTOR
SPANISH · ENGLAND · Age 53
Also on 1 other board
director · Since 10/03/2022
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 3 other boards
director · Since 01/05/2022
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 3 other boards
secretary · Since 24/01/2023
director · Since 01/07/2024
DIRECTOR
BRITISH · SCOTLAND · Age 60
Also on 5 other boards
secretary · Since 24/01/2023
Former
director · Resigned 31/03/1994
director · Resigned 30/06/1994
secretary · Resigned 14/09/1994
director · Resigned 11/12/1996
secretary · Resigned 31/03/1998
director · Resigned 31/03/2000
secretary · Resigned 26/03/2001
director · Resigned 06/09/2001
director · Resigned 21/12/2003
director · Resigned 31/01/2007
secretary · Resigned 31/01/2007
director · Resigned 31/01/2007
director · Resigned 31/01/2007
director · Resigned 31/08/2007
director · Resigned 16/04/2008
director · Resigned 19/05/2009
secretary · Resigned 01/09/2009
secretary · Resigned 29/10/2010
director · Resigned 31/01/2011
director · Resigned 31/01/2011
director · Resigned 31/01/2011
secretary · Resigned 31/01/2011
director · Resigned 31/01/2011
director · Resigned 31/10/2013
director · Resigned 02/04/2014
director · Resigned 31/03/2015
director · Resigned 06/07/2015
director · Resigned 02/10/2015
director · Resigned 09/06/2016
director · Resigned 23/01/2018
director · Resigned 08/03/2018
director · Resigned 27/07/2018
director · Resigned 31/01/2019
director · Resigned 31/01/2019
director · Resigned 31/08/2019
director · Resigned 07/06/2021
director · Resigned 30/06/2022
secretary · Resigned 24/01/2023
director · Resigned 31/03/2025
Persons with Significant Control
Shawbrook Group Plc
Floor 10, 40 Leadenhall Street, London, EC3A 2BJ
Reg: 07240248 · Companies House · Public Limited Company
Notified 06/04/2016
Charges0 outstanding
EALBROOK MORTGAGE FUNDING 2022-1 PLC
ABN AMRO BANK N.V.
ABN AMRO BANK N.V.
Change History
Active
Private Limited Company
LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK
BRENTWOOD
CM13 3BE