Shawbrook Bank Limited
- Company number
- 00388466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 1944
- Nature of business
- Banks
- Corporate group
- Shawbrook Group PLC (29 companies)
Registered office
Previous names
- Whiteaway,laidlaw & Co.limited (until 1 Feb 1988)
- Commercial Credit Trust (Leeds) Limited (until 14 Jul 1970)
- Whiteaway Laidlaw Bank Limited (until 17 Oct 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEIR, Derek James | Director | 1 Jul 2024 | |
| NICHOLSON, Andrew James | Secretary | 24 Jan 2023 | |
| CONNOR, Janet | Director | 1 May 2022 | |
| TU, Thi Nhuoc Lan | Director | 10 Mar 2022 | |
| GARCIA, Marcelino Castrillo | Director | 7 Jun 2021 | |
| CALLENDER, John Dalrymple | Director | 8 Mar 2018 | |
| DUBOURDIEU, Cedric, Mr | Director | 5 Sep 2017 | |
| MCMURRAY, Lindsey Villon | Director | 31 Jan 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shawbrook Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Shawbrook Bank Limited → Shawbrook Group PLC
Controls
- Admiralty Gate Rtm Company Limited (13800329)
- Bluestone Mortgages Limited (02305213)
- Centric Spv 1 Ltd (06441060)
- Coachlease Limited (03462512)
- Hermes Group Limited (02452917)
- Imployapp Limited (11376064)
- JBR Auto Holdings Limited (09349929)
- JBR Capital Limited (07520989)
- Link Loans Limited (06642090)
- Resource Partners Spv Limited (03817443)
Directors’ other companies
- CALLENDER, John Dalrymple - Director at Shawbrook Group PLC
- CONNOR, Janet - Director at Shawbrook Group PLC
- DUBOURDIEU, Cedric, Mr - Llp-Member at BC Partners LLP
- DUBOURDIEU, Cedric, Mr - Director at Shawbrook Group PLC
- GARCIA, Marcelino Castrillo - Director at Shawbrook Group PLC
- MCMURRAY, Lindsey - Director at Pollenup Limited
- MCMURRAY, Lindsey - Director at SOF General Partner (UK) Limited
- MCMURRAY, Lindsey - Director at Pollen Street Capital Limited
- MCMURRAY, Lindsey - Director at Shawbrook Group PLC
- MCMURRAY, Lindsey - Director at Honeycomb Holdings Limited
Companies at the same address
- Bluestone Mortgages Limited (02305213)
- Centric Spv 1 Ltd (06441060)
- Coachlease Limited (03462512)
- Hermes Group Limited (02452917)
- JBR Auto Holdings Limited (09349929)
- JBR Capital Limited (07520989)
- Link Loans Limited (06642090)
- Resource Partners Spv Limited (03817443)
- Shawbrook Group PLC (07240248)
- Singers Corporate Asset Finance Limited (06863223)