SHAWBROOK BANK LIMITED
LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK, GREAT WARLEY, BRENTWOOD CM13 3BE- Active
- Private Limited Company
- Company No. 00388466
- Last Updated: 01 Mar 2024
Company Profile
SHAWBROOK BANK LIMITED was incorporated on Thursday, June 29, 1944 as a Private Limited Company with registered address in BRENTWOOD. SHAWBROOK BANK LIMITED has the status: Active and it's listed in the following category: Banks. This Private Limited Company has been operating for 80 years 4 months and 4 days.
| Name | SHAWBROOK BANK LIMITED |
|---|---|
| Company number | 00388466 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 1944 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK GREAT WARLEY BRENTWOOD CM13 3BE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shawbrook Group Plc Great Warley, CM13 3BE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SHAWBROOK BANK LIMITED | 29 Jun 1944 |
| WHITEAWAY LAIDLAW BANK LIMITED | 17 Oct 2011 |