Shawbrook Group PLC
- Company number
- 07240248
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 30 Apr 2010
- Nature of business
- Activities of head offices
Registered office
Previous names
- Shawbrook Group Limited (until 24 Mar 2015)
- Laidlaw Acquisitions Limited (until 11 Mar 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Malcolm Peter | Director | 17 Jan 2011 | 22 Nov 2013 |
| SCOTT, James William | Director | 17 Dec 2013 | 20 Mar 2015 |
| MATHEWSON, George Ross, Sir | Director | 20 Mar 2015 | 6 Jul 2015 |
| PYMAN, Richard Anthony | Director | 20 Mar 2015 | 2 Oct 2015 |
| ALCOCK, Graham Paul | Director | 20 Mar 2015 | 9 Jun 2016 |
| WOOD, Thomas Francis | Director | 20 Mar 2015 | 30 Jun 2016 |
| JOHNSON, Stephen David | Director | 21 May 2015 | 23 Jan 2018 |
| CORNISH, Iain | Director | 6 Jul 2015 | 8 Mar 2018 |
| PATEMAN, Stephen James, Chief Executive Officer | Director | 1 Jan 2016 | 27 Jul 2018 |
| GAGIE, David Ronald | Director | 1 Jan 2016 | 31 Jan 2019 |
| HIBBERD, Sally-Ann | Director | 5 Nov 2015 | 31 Jan 2019 |
| LOVERING, Roger Vincent | Director | 20 Mar 2015 | 31 Aug 2019 |
| COWIE, Ian | Director | 8 Feb 2019 | 7 Jun 2021 |
| ASHTON, Robin James | Director | 20 Mar 2015 | 30 Jun 2022 |
| RUSHBROOK, Daniel James | Secretary | 20 Mar 2015 | 24 Jan 2023 |
| LAWRENCE, Paul Joseph | Director | 24 Aug 2015 | 31 Mar 2025 |
| 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 | |
| TURMORE, Michele Mavis | Director | 1 Oct 2019 | |
| CALLENDER, John Dalrymple | Director | 8 Mar 2018 | |
| DUBOURDIEU, Cedric, Mr | Director | 5 Sep 2017 | |
| MINTO, Dylan | Director | 6 Feb 2017 | |
| DIDHAM, Andrew | Director | 1 Feb 2017 | |
| MCMURRAY, Lindsey | Director | 30 Apr 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marlin Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Aug 2017 | 12 Mar 2018 |
Accounts
Connections
Controls
- Shawbrook Bank Limited (00388466)
Directors’ other companies
- CALLENDER, John Dalrymple - Director at Shawbrook Bank Limited
- CONNOR, Janet - Director at Shawbrook Bank Limited
- DUBOURDIEU, Cedric, Mr - Director at Shawbrook Bank Limited
- GARCIA, Marcelino Castrillo - Director at Shawbrook Bank Limited
- MCMURRAY, Lindsey - Director at Shawbrook Bank Limited
- MCMURRAY, Lindsey - Director at HSQ Investment Limited
- MCMURRAY, Lindsey - Director at Pollen Street Capital Limited
- MINTO, Dylan - Director at Resource Partners Spv Limited
- MINTO, Dylan - Director at Link Loans Limited
- TU, Thi Nhuoc Lan - Director at Shawbrook Bank 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)
- Shawbrook Bank Limited (00388466)
- Singers Corporate Asset Finance Limited (06863223)
- Singers Healthcare Finance Limited (00983790)