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LUTEA HOUSE, THE DRIVE, WARLEY HILL BUSINESS, BRENTWOOD, ESSEX, CM13 3BE
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SHAWBROOK BANK LIMITED
Private limited with Share Capital
Active - Accounts Filed
29 June 1944
64191 Banks - Banks
Available to 05 May 2026. Next accounts due by 30 Sep 2027
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Derek James Weir | Director | ||
| Mr Andrew James Nicholson | Company Secretary | ||
| Ms Janet Connor | Director | ||
| Ms Thi Nhuoc Lan Tu | Director | ||
| Nhuoc Lan Tu | Director | ||
| Mr Marcelino Castrillo Garcia | Director | ||
| Mrs Michele Mavis Turmore | Director | ||
| Mr John Dalrymple Callender | Director | ||
| Mr Cedric Dubourdieu | Director | ||
| Mr Dylan Minto | Director | ||
| Mr Andrew Didham | Director | ||
| Ms Lindsey Villon McMurray | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
3
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Ealbrook Mortgage Funding 2022-1 PLC | SATISFIED | |||
| Abn Amro Bank N.v. | SATISFIED | |||
| Abn Amro Bank N.v. | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,924,500,000.00 | £2,244,700,000.00 | £2,188,100,000.00 | £2,037,100,000.00 | £1,693,800,000.00 |
| Net Worth | £1,704,500,000.00 | £1,464,100,000.00 | £1,237,400,000.00 | £1,069,000,000.00 | £883,500,000.00 |
| Total Current Liabilities | £20,610,900,000.00 | £18,129,100,000.00 | £15,881,900,000.00 | £12,791,700,000.00 | £10,055,900,000.00 |
| Total Current Assets | £20,079,400,000.00 | £17,995,500,000.00 | £16,236,900,000.00 | £13,108,000,000.00 | £10,369,700,000.00 |
Frequently Asked Questions about SHAWBROOK BANK LIMITED
Detailed answers about SHAWBROOK BANK LIMITED, including incorporation, status, business activity, and accounts information.
When was SHAWBROOK BANK LIMITED founded?
SHAWBROOK BANK LIMITED was officially incorporated on 29 June 1944 and is registered under company number 00388466. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is SHAWBROOK BANK LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of SHAWBROOK BANK LIMITED?
SHAWBROOK BANK LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does SHAWBROOK BANK LIMITED do?
SHAWBROOK BANK LIMITED operates in the following sector: 64191 Banks - Banks . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is SHAWBROOK BANK LIMITED's registered address?
The registered office address of SHAWBROOK BANK LIMITED is The Drive, Brentwood, Essex, CM13 3BE. This is the official address filed with Companies House for legal and statutory correspondence.
Is SHAWBROOK BANK LIMITED financially stable?
Based on the latest accounts up to 05 May 2026, SHAWBROOK BANK LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.