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Companies House/Brentwood/Company profile

SHAWBROOK BANK LIMITED

Active
00388466·incorporated 1944-06-29

SHAWBROOK BANK LIMITED is an active UK private limited company, incorporated on 29 June 1944 at Companies House (number 00388466; OpenRegistry canonical ID GB-00388466-shawbrook-bank-limited). Sophymarine's OpenRegistry classifies it under SIC 64191 (Banks), one of 717 active UK entities in that code and one of 7,042 active companies registered in Brentwood, Essex (postcode CM13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1944-06-29
Registered Address
LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3BE
SIC
64191 — Banks
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

SHAWBROOK BANK LIMITED has 1 person with significant control on file:

  • Shawbrook Group Plc (United Kingdom reg. 07240248). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SHAWBROOK BANK LIMITED has previously traded as:

  • WHITEAWAY LAIDLAW BANK LIMITED (until 2011-10-17)

Similar UK companies

Other companies registered under SIC 64191 (Banks):

Other companies registered in Brentwood: