Shawbrook Group Plc
07240248
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 31/05/2026
Due 14/06/2027
Industry
Officers
director · Since 30/04/2010
INVESTMENT PROFESSIONAL
BRITISH · UNITED KINGDOM · Age 55
Also on 5 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 45
Also on 11 other boards
Mr Cedric Dubourdieu
director · Since 05/09/2017
DIRECTOR
FRENCH · FRANCE · Age 52
director · Since 05/09/2017
DIRECTOR
FRENCH · FRANCE · Age 52
Also on 1 other board
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 66
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 22/11/2013
director · Resigned 20/03/2015
director · Resigned 06/07/2015
director · Resigned 02/10/2015
director · Resigned 09/06/2016
director · Resigned 30/06/2016
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
Former PSCs
Marlin Bidco Limited
Ceased 12/03/2018
Change History
Active
Public Limited Company
LUTEA HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE
BRENTWOOD
CM13 3BE