# Shawbrook Bank Limited

## Details

- **Company number:** [00388466](https://find-and-update.company-information.service.gov.uk/company/00388466)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jun 1944
- **Registered office:** FLOOR 10,, 40 LEADENHALL STREET, LONDON, EC3A 2BJ
- **Nature of business:** [64191](/sic/64191) Banks
- **Corporate group:** [Shawbrook Group PLC](/group/6764) (29 companies)


## 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 |  |




## Owned by

Shawbrook Bank Limited → [Shawbrook Group PLC](/company/07240248)



## Controls

- [Admiralty Gate Rtm Company Limited](/company/13800329) (13800329)
- [Bluestone Mortgages Limited](/company/02305213) (02305213)
- [Centric Spv 1 Ltd](/company/06441060) (06441060)
- [Coachlease Limited](/company/03462512) (03462512)
- [Hermes Group Limited](/company/02452917) (02452917)
- [Imployapp Limited](/company/11376064) (11376064)
- [JBR Auto Holdings Limited](/company/09349929) (09349929)
- [JBR Capital Limited](/company/07520989) (07520989)
- [Link Loans Limited](/company/06642090) (06642090)
- [Resource Partners Spv Limited](/company/03817443) (03817443)



## Directors' other companies

- [CALLENDER, John Dalrymple](/person/5511157) - director at [Shawbrook Group PLC](/company/07240248)
- [CONNOR, Janet](/person/5511153) - director at [Shawbrook Group PLC](/company/07240248)
- [DUBOURDIEU, Cedric, Mr](/person/5511161) - llp-member at [BC Partners LLP](/company/OC404426)
- [DUBOURDIEU, Cedric, Mr](/person/5511161) - director at [Shawbrook Group PLC](/company/07240248)
- [GARCIA, Marcelino Castrillo](/person/5511148) - director at [Shawbrook Group PLC](/company/07240248)
- [MCMURRAY, Lindsey](/person/5511150) - director at [Pollenup Limited](/company/09192302)
- [MCMURRAY, Lindsey](/person/5511150) - director at [SOF General Partner (UK) Limited](/company/08821365)
- [MCMURRAY, Lindsey](/person/5511150) - director at [Pollen Street Capital Limited](/company/08741640)
- [MCMURRAY, Lindsey](/person/5511150) - director at [Shawbrook Group PLC](/company/07240248)
- [MCMURRAY, Lindsey](/person/5511150) - director at [Honeycomb Holdings Limited](/company/09750744)



## Companies at the same address

- [Bluestone Mortgages Limited](/company/02305213) (02305213)
- [Centric Spv 1 Ltd](/company/06441060) (06441060)
- [Coachlease Limited](/company/03462512) (03462512)
- [Hermes Group Limited](/company/02452917) (02452917)
- [JBR Capital Limited](/company/07520989) (07520989)
- [Link Loans Limited](/company/06642090) (06642090)
- [Resource Partners Spv Limited](/company/03817443) (03817443)
- [Shawbrook Group PLC](/company/07240248) (07240248)
- [Singers Corporate Asset Finance Limited](/company/06863223) (06863223)
- [Singers Healthcare Finance Limited](/company/00983790) (00983790)