JBR Auto Holdings Limited
- Company number
- 09349929
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Dec 2014
- Dissolved
- 22 Sep 2026
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Shawbrook Group PLC (29 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARCUS, Bryan | Director | 21 Jan 2015 | 15 Jun 2016 |
| ROSENBERG, Daniel Edward | Director | 10 Dec 2014 | 14 Oct 2016 |
| MCNEILL, Edward Hugh | Director | 26 Feb 2018 | 27 Feb 2018 |
| BENAIM, Shalom | Director | 21 Jan 2015 | 28 Feb 2021 |
| ONSLOW, Tom | Director | 14 Oct 2021 | 21 Sep 2023 |
| KISNADWALA, Nayan Vithaldas | Director | 1 Aug 2021 | 30 Sep 2024 |
| MCNEILL, Edward Hugh | Director | 26 Feb 2018 | 30 Sep 2024 |
| SHARMA, Tarun | Director | 10 Dec 2014 | 30 Sep 2024 |
| LLOYD, Neil Leslie | Director | 19 Jul 2022 | 20 Dec 2024 |
| WENT, Paul | Director | 20 Mar 2025 | |
| SARD, Miguel | Director | 3 Feb 2025 | |
| SELIG, Darren Mark | Director | 21 Jan 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cabot Square Capital Llp | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 30 Sep 2024 |
| Cabot Square Capital Gp Iv Llp | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 30 Sep 2024 |
| Shawbrook Bank Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2024 |
Accounts
Connections
Owned by
JBR Auto Holdings Limited → Shawbrook Bank Limited → Shawbrook Group PLC
Controls
- JBR Auto Finance Limited (09352159)
Directors’ other companies
- SARD, Miguel - Director at JBR Auto Finance Limited
- SARD, Miguel - Director at Bluestone Mortgages Limited
- SARD, Miguel - Director at The Mortgage Lender Limited
- SARD, Miguel - Director at JBR Capital Limited
- SARD, Miguel - Director at Bluestone Mortgage Finance No. 3 Limited
- SARD, Miguel - Director at Bluestone Mortgage Retention Finance No.1 Limited
- SELIG, Darren Mark - Director at JBR Auto Finance Limited
- SELIG, Darren Mark - Director at JBR Capital Limited
- WENT, Paul - Director at JBR Auto Finance Limited
- WENT, Paul - Director at JBR Capital Limited
Companies at the same address
- Bluestone Mortgages Limited (02305213)
- Centric Spv 1 Ltd (06441060)
- Coachlease Limited (03462512)
- Hermes Group Limited (02452917)
- JBR Capital Limited (07520989)
- Link Loans Limited (06642090)
- Resource Partners Spv Limited (03817443)
- Shawbrook Bank Limited (00388466)
- Shawbrook Group PLC (07240248)
- Singers Corporate Asset Finance Limited (06863223)