SB

SHAWBROOK BANK LIMITED

Active

Company number 00388466

London · Incorporated 29 June 1944

Floor 10, 40 Leadenhall Street, London, EC3A 2BJ

Banks · SIC 64191

Status
Active
Company age
82 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COMMERCIAL CREDIT TRUST (LEEDS) LIMITED · 29 June 1944 – 14 July 1970

WHITEAWAY,LAIDLAW & CO.LIMITED · 14 July 1970 – 1 February 1988

WHITEAWAY LAIDLAW BANK LIMITED · 1 February 1988 – 17 October 2011

Previous registered addresses

Floor 10 40 Leadenhall Street London EC3A 2BJ · until 10 July 2026

Lutea House the Drive, Warley Hill Business Park Great Warley Brentwood Essex CM13 3BE · until 10 July 2026

, Queens Court 24 Queen Street, Manchester, M2 5HX, United Kingdom · until 29 March 2011

, 125 Portland Street, Manchester, M1 4QD · until 10 February 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
25 March 2026
Next due
8 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WD
WEIR, Derek James
Director
1 July 2024
NA
NICHOLSON, Andrew James
Secretary
24 January 2023
CJ
CONNOR, Janet
Director
1 May 2022
TT
TU, Thi Nhuoc Lan
Director
10 March 2022
GM
GARCIA, Marcelino Castrillo
Director
7 June 2021
TM
TURMORE, Michele Mavis
Director
1 October 2019
CJ
CALLENDER, John Dalrymple
Director
8 March 2018
DC
DUBOURDIEU, Cedric, Mr
Director
5 September 2017
MD
MINTO, Dylan
Director
6 February 2017
DA
DIDHAM, Andrew
Director
1 February 2017
ML
MCMURRAY, Lindsey Villon
Director
31 January 2011
CI
COWIE, Ian
Director · Resigned
27 July 2018
GD
GAGIE, David Ronald
Director · Resigned
1 January 2016
PS
PATEMAN, Stephen James, Chief Executive Officer
Director · Resigned
1 January 2016
HS
HIBBERD, Sally-Ann
Director · Resigned
5 November 2015
LP
LAWRENCE, Paul Joseph
Director · Resigned
24 August 2015
CI
CORNISH, Iain
Director · Resigned
6 July 2015
JS
JOHNSON, Stephen David
Director · Resigned
21 May 2015
PR
PYMAN, Richard Anthony
Director · Resigned
2 April 2014
LR
LOVERING, Roger Vincent
Director · Resigned
25 January 2013
HI
HENDERSON, Ian Arthur
Director · Resigned
3 December 2012
WT
WOOD, Thomas Francis
Director · Resigned
24 October 2012
AR
ASHTON, Robin James
Director · Resigned
1 December 2011
FN
FIELDEN, Nicholas Mark
Director · Resigned
6 June 2011
RD
RUSHBROOK, Daniel James
Secretary · Resigned
4 March 2011
IB
IVORY, Brian Gammell, Sir
Director · Resigned
4 March 2011
MG
MATHEWSON, George Ross, Sir
Director · Resigned
4 March 2011
WO
WOODLEY, Owen Pearson
Director · Resigned
31 January 2011
GC
GEE, Christopher Williamson
Director · Resigned
26 January 2011
CD
COWIE, David Edward
Secretary · Resigned
18 November 2010
AN
ARTELL, Nancy Louise
Secretary · Resigned
1 September 2009
DR
DYSON, Robert William
Director · Resigned
19 May 2009
MD
MARTIN, Douglas John
Director · Resigned
1 November 2008
TB
TYLER, Bruce Charles
Director · Resigned
12 November 2007
AG
ALCOCK, Graham Paul
Director · Resigned
1 April 2007
RI
RICHARDSON, Ian Michael
Secretary · Resigned
31 January 2007
CD
COWIE, David Edward
Director · Resigned
31 January 2007
RI
RICHARDSON, Ian Michael
Director · Resigned
31 January 2007
SJ
SMITH, Joseph
Director · Resigned
31 January 2007
DT
DUDDY, Terence
Director · Resigned
6 September 2001
HC
HOLMES, Colin John
Secretary · Resigned
26 March 2001
HT
HILLIARD, Trevor Martyn
Director · Resigned
26 March 2001
BD
BURY, David Gordon
Director · Resigned
17 June 1998
DJ
DALTON, Janet
Secretary · Resigned
1 April 1998
GI
GRANT, Ian Alfred
Director · Resigned
11 December 1996
MJ
MOTTERSHEAD, John Edward
Director · Resigned
16 April 1996
RW
RENSHAW, William George
Secretary · Resigned
14 September 1994
AH
ARMITAGE, Harry Douglas
Secretary · Resigned
—
BE
BARNES, Eric Malcolm
Director · Resigned
—
FR
FOX, Robert Trench
Director · Resigned
—
FO
FRASER OF KILMORACK, Richard Michael, The Rt Hon Lord
Director · Resigned
—
HB
HARDMAN, Blaise Noel Anthony
Director · Resigned
—
PR
PUGH, Richard Henry Crommelin
Director · Resigned
—
WP
WEIGH, Peter Langford
Director · Resigned
—

Persons with significant control

PS
Shawbrook Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
15 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2026 View
Accounts With Accounts Type Group
Accounts
11 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2026 View
Capital Allotment Shares
Capital
5 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2025 View
Accounts With Accounts Type Group
Accounts
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Accounts With Accounts Type Group
Accounts
8 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Accounts With Accounts Type Group
Accounts
18 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Second Filing Of Director Appointment With Name
Officers
5 May 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Accounts With Accounts Type Group
Accounts
25 April 2022 View
Second Filing Of Director Appointment With Name
Officers
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Appoint Person Director Company With Name Date
Officers
15 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2021 View
Accounts With Accounts Type Group
Accounts
13 July 2021 View
Appoint Person Director Company With Name Date
Officers
9 June 2021 View
Termination Director Company With Name Termination Date
Officers
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Change Person Director Company With Change Date
Officers
22 June 2020 View
Accounts With Accounts Type Group
Accounts
11 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 September 2019 View
Accounts With Accounts Type Group
Accounts
21 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2019 View
Change Person Director Company With Change Date
Officers
13 February 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2018 View
Appoint Person Director Company With Name Date
Officers
30 July 2018 View
Termination Director Company With Name Termination Date
Officers
30 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2018 View
Accounts With Accounts Type Group
Accounts
16 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Termination Director Company With Name Termination Date
Officers
9 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 February 2018 View
Appoint Person Director Company With Name Date
Officers
11 September 2017 View
Resolution
Resolution
1 August 2017 View
Change Person Director Company With Change Date
Officers
5 July 2017 View
Accounts With Accounts Type Group
Accounts
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Termination Director Company With Name Termination Date
Officers
9 June 2016 View
Accounts With Accounts Type Group
Accounts
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
11 November 2015 View
Termination Director Company With Name Termination Date
Officers
5 October 2015 View
Change Person Director Company With Change Date
Officers
3 September 2015 View
Appoint Person Director Company With Name Date
Officers
2 September 2015 View
Accounts With Accounts Type Group
Accounts
24 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 July 2015 View
Termination Director Company With Name Termination Date
Officers
7 July 2015 View
Appoint Person Director Company With Name Date
Officers
28 May 2015 View
Capital Allotment Shares
Capital
22 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Resolution
Resolution
19 April 2015 View
Resolution
Resolution
19 April 2015 View
Capital Allotment Shares
Capital
7 January 2015 View
Auditors Resignation Company
Auditors
21 July 2014 View
Miscellaneous
Miscellaneous
14 July 2014 View
Auditors Resignation Company
Auditors
14 July 2014 View
Capital Allotment Shares
Capital
3 July 2014 View
Accounts With Accounts Type Group
Accounts
9 June 2014 View
Resolution
Resolution
15 May 2014 View
Appoint Person Director Company With Name
Officers
8 April 2014 View
Termination Director Company With Name
Officers
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Capital Allotment Shares
Capital
6 November 2013 View
Termination Director Company With Name
Officers
4 November 2013 View
Capital Allotment Shares
Capital
15 July 2013 View
Accounts With Accounts Type Group
Accounts
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Appoint Person Director Company With Name
Officers
28 January 2013 View
Resolution
Resolution
13 December 2012 View
Resolution
Resolution
13 December 2012 View
Capital Allotment Shares
Capital
12 December 2012 View
Capital Allotment Shares
Capital
12 December 2012 View
Appoint Person Director Company With Name
Officers
6 December 2012 View
Appoint Person Director Company With Name
Officers
2 November 2012 View
Termination Director Company With Name
Officers
8 May 2012 View
Accounts With Accounts Type Full
Accounts
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2012 View
Capital Allotment Shares
Capital
11 April 2012 View
Appoint Person Director Company With Name
Officers
10 February 2012 View
Change Of Name Request Comments
Change Of Name
17 October 2011 View
Certificate Change Of Name Company
Change Of Name
17 October 2011 View
Accounts With Accounts Type Full
Accounts
16 September 2011 View
Capital Allotment Shares
Capital
5 September 2011 View
Capital Allotment Shares
Capital
1 August 2011 View
Termination Director Company With Name
Officers
26 July 2011 View
Appoint Person Director Company With Name
Officers
10 June 2011 View
Appoint Person Secretary Company With Name
Officers
17 May 2011 View
Capital Allotment Shares
Capital
9 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Appoint Person Director Company With Name
Officers
22 March 2011 View
Appoint Person Director Company With Name
Officers
22 March 2011 View
Appoint Person Director Company With Name
Officers
23 February 2011 View
Appoint Person Director Company With Name
Officers
11 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 February 2011 View
Capital Allotment Shares
Capital
10 February 2011 View
Resolution
Resolution
10 February 2011 View
Termination Director Company With Name
Officers
10 February 2011 View
Termination Secretary Company With Name
Officers
10 February 2011 View
Termination Director Company With Name
Officers
10 February 2011 View
Termination Director Company With Name
Officers
10 February 2011 View
Termination Director Company With Name
Officers
10 February 2011 View
Appoint Person Director Company With Name
Officers
9 February 2011 View
Appoint Person Secretary Company With Name
Officers
23 November 2010 View
Termination Secretary Company With Name
Officers
23 November 2010 View
Accounts With Accounts Type Full
Accounts
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Secretary Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
20 May 2009 View
Accounts With Accounts Type Full
Accounts
11 May 2009 View
Legacy
Annual Return
7 May 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Annual Return
21 April 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
9 April 2009 View
Auditors Resignation Company
Auditors
23 January 2009 View
Accounts With Accounts Type Full
Accounts
13 October 2008 View
Legacy
Annual Return
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Address
15 October 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Accounts
16 June 2007 View
Legacy
Annual Return
13 June 2007 View
Accounts With Accounts Type Full
Accounts
9 May 2007 View
Legacy
Address
21 April 2007 View
Legacy
Officers
15 April 2007 View
Legacy
Accounts
14 February 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Address
14 February 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
12 October 2006 View
Accounts With Accounts Type Full
Accounts
3 July 2006 View
Legacy
Annual Return
6 April 2006 View
Accounts With Accounts Type Full
Accounts
1 July 2005 View
Legacy
Annual Return
25 April 2005 View
Legacy
Officers
12 October 2004 View
Accounts With Accounts Type Group
Accounts
20 July 2004 View
Certificate Capital Reduction Issued Capital
Capital
18 June 2004 View
Legacy
Capital
18 June 2004 View
Resolution
Resolution
26 May 2004 View
Memorandum Articles
Incorporation
26 May 2004 View
Resolution
Resolution
26 May 2004 View
Legacy
Annual Return
7 April 2004 View
Legacy
Officers
29 January 2004 View
Accounts With Accounts Type Group
Accounts
1 October 2003 View
Legacy
Annual Return
29 April 2003 View
Auditors Resignation Company
Auditors
7 March 2003 View
Accounts With Accounts Type Group
Accounts
13 September 2002 View
Legacy
Annual Return
9 April 2002 View
Legacy
Address
11 January 2002 View
Legacy
Officers
24 December 2001 View
Legacy
Officers
20 December 2001 View
Accounts With Accounts Type Group
Accounts
16 August 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Annual Return
6 April 2001 View
Legacy
Officers
6 October 2000 View
Accounts With Accounts Type Full Group
Accounts
11 September 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Annual Return
4 April 2000 View
Accounts With Accounts Type Full Group
Accounts
1 February 2000 View
Legacy
Annual Return
26 April 1999 View
Accounts With Accounts Type Full Group
Accounts
21 October 1998 View
Auditors Resignation Company
Auditors
20 October 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Officers
8 May 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Annual Return
17 April 1998 View
Legacy
Officers
9 February 1998 View
Accounts With Accounts Type Full Group
Accounts
28 October 1997 View
Resolution
Resolution
1 May 1997 View
Resolution
Resolution
1 May 1997 View
Resolution
Resolution
1 May 1997 View
Legacy
Annual Return
4 April 1997 View
Legacy
Annual Return
4 April 1997 View
Legacy
Officers
31 December 1996 View
Legacy
Officers
17 December 1996 View
Accounts With Accounts Type Full Group
Accounts
17 September 1996 View
Legacy
Officers
6 August 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Annual Return
4 April 1996 View
Accounts With Accounts Type Full
Accounts
17 October 1995 View
Legacy
Annual Return
6 April 1995 View
Legacy
Officers
9 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
30 September 1994 View
Legacy
Officers
19 September 1994 View
Legacy
Officers
18 July 1994 View
Legacy
Officers
6 April 1994 View
Legacy
Annual Return
28 March 1994 View
Legacy
Officers
13 October 1993 View
Accounts With Accounts Type Full Group
Accounts
22 September 1993 View
Legacy
Annual Return
30 March 1993 View
Accounts With Accounts Type Full Group
Accounts
28 October 1992 View
Legacy
Officers
15 April 1992 View
Legacy
Annual Return
14 April 1992 View
Accounts With Accounts Type Full Group
Accounts
28 October 1991 View
Legacy
Annual Return
5 June 1991 View
Memorandum Articles
Incorporation
17 April 1991 View
Legacy
Officers
9 April 1991 View
Legacy
Address
29 January 1991 View
Legacy
Address
29 January 1991 View
Accounts With Accounts Type Full Group
Accounts
8 January 1991 View
Legacy
Annual Return
8 January 1991 View
Memorandum Articles
Incorporation
7 December 1990 View
Legacy
Officers
11 October 1990 View
Legacy
Officers
20 September 1990 View
Legacy
Officers
20 September 1990 View
Legacy
Officers
31 July 1990 View
Legacy
Officers
6 July 1990 View
Legacy
Officers
18 June 1990 View
Legacy
Officers
18 June 1990 View
Legacy
Officers
18 June 1990 View
Legacy
Annual Return
9 January 1990 View
Legacy
Capital
20 December 1989 View
Legacy
Capital
20 December 1989 View
Resolution
Resolution
20 December 1989 View
Resolution
Resolution
20 December 1989 View
Resolution
Resolution
20 December 1989 View
Legacy
Officers
24 November 1989 View
Accounts With Accounts Type Full Group
Accounts
16 November 1989 View
Legacy
Officers
20 September 1989 View
Legacy
Officers
15 August 1989 View
Legacy
Officers
2 August 1989 View
Legacy
Officers
22 May 1989 View
Legacy
Officers
4 February 1989 View
Legacy
Officers
24 November 1988 View
Accounts With Accounts Type Full Group
Accounts
22 November 1988 View
Legacy
Annual Return
22 November 1988 View
Legacy
Officers
14 November 1988 View
Legacy
Officers
18 April 1988 View
Certificate Change Of Name Company
Change Of Name
29 January 1988 View
Accounts With Accounts Type Full
Accounts
19 January 1988 View
Legacy
Annual Return
19 January 1988 View
Legacy
Officers
19 October 1987 View
Legacy
Officers
1 July 1987 View
Accounts With Accounts Type Group
Accounts
13 February 1987 View
Legacy
Annual Return
13 February 1987 View
Legacy
Officers
6 February 1987 View
Legacy
Officers
20 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
31 December 1986 View
Legacy
Address
16 August 1986 View
Legacy
Officers
28 June 1979 View
Legacy
Capital
19 September 1973 View
Certificate Change Of Name Company
Change Of Name
14 July 1970 View
Resolution
Resolution
3 May 1949 View
Miscellaneous
Miscellaneous
29 June 1944 View
Incorporation Company
Incorporation
29 June 1944 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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