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Shawbrook Group plc, London

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Shawbrook Group plc

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Name

Shawbrook Group plc
Shawbrook Group Ltd.
Laidlaw Acquisitions Ltd.

Identification

Chp
Companies House 07240248
Lei
21380071539WSMTM4410
Stockp
SHAW.L

Address

Floor 10, 40 Leadenhall Street, London EC3A 2BJ, United Kingdom
the Drive Great Warley Brentwood Essex, United Kingdom
Brentwood, United Kingdom

Corporate purpose

70.10
Activities of head offices

Operating through its subsidiary, Shawbrook Bank Limited, Shawbrook Group plc is a United Kingdom-based financial institution that delivers a broad spectrum of lending and savings solutions to both private individuals and businesses. The company's offerings encompass a comprehensive range of personal and business savings accounts, alongside diverse personal loan options for needs such as weddings, home improvements, and vehicle purchases, as well as debt consolidation and point-of-sale financing … Show more

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1CEO
10Director
1Secretary
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7 known active shareholdings
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Financials

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Total assets
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Revenue CAGR
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Publications

4 Nov 2026
Appointment of Ms Victoria Anne Davies as a director
10 Jul 2026
Address
8 Jul 2026 also 08/06/2023, 10/05/2023, 30/04/2019, 30/04/2018, 03/05/2017
Confirmation statement made with updates
20 Jun 2026
Any general meeting may be called not less than 14 days clear notice 21/05/2026 …
11 May 2026
Consolidated Annual report for the year ending 31/12/2025
31 Dec 2025
Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
5 Nov 2025
Resolution of removal of pre-emption rights · Resolution of authority to purchase a number of shares …
4 Nov 2025
Address
27 Oct 2025
Sub-divided 20/10/2025 · Resolution of adoption of Articles of Association (ADOPT ARTICLES) · Sub-division of shares
13 Jun 2025 also 31/05/2024, 10/05/2022, 04/05/2021, 30/04/2020
Confirmation statement made with no updates
29 May 2025
Re called short notice of general meetings 20/05/2025
3 Apr 2025
Annual report for the year ending 31/12/2024
1 Apr 2025
No longer Director: Paul Joseph Lawrence
31 Dec 2024
Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
1 Jul 2024
Appointment of Mr Derek James Weir as a director
15 Jun 2024
14 days notice required for general mtgs 21/05/2024
8 May 2024
Annual report for the year ending 31/12/2023
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
19 Jul 2023
Annual report for the year ending 31/12/2022
13 Jun 2023
Any general meeting of the company, other than an agm, may be called on not less than 14 clear days' notice 16/05/2023
6 Feb 2023
Appointment of Mr Andrew James Nicholson as a secretary
3 Feb 2023
Termination of appointment of N.N. as a secretary
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
6 Jul 2022
Director: Janet Connor
4 Jul 2022
Termination of appointment of Robin James Ashton as a director
5 May 2022
Second filing for the appointment of Janet Connor as a director
28 Apr 2022 also 12/03/2018, 13/09/2017
Companies House - Filing
26 Apr 2022
Annual report for the year ending 31/12/2021
5 Apr 2022
Appointment of Nhuoc Lan Tu as a director
5 Apr 2022
Second filing for the appointment of Miss Thi Nhuoc Lan Tu as a director · Appointment of Nhuoc Lan Tu as a director
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
5 Sept 2021
14 days notice required for general meeting 25/05/2021 · 14 days notice required for general meeting 12/05/2020
12 Jul 2021
Annual report for the year ending 31/12/2020
9 Jun 2021
Director: Marcelino C. Garcia
7 Jun 2021
No longer Director: Ian Cowie
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
14 Oct 2020
Director: Ian Cowie
14 Oct 2020
Director: Ian Cowie
22 Jun 2020
Director's details changed for Mrs Michele Mavis Turmore
10 Jun 2020
Annual report for the year ending 31/12/2019
10 Jan 2020
Second filing of Confirmation Statement dated 30/04/2018 · Confirmation statement made with updates
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
9 Oct 2019
Director: Michele M. Turmore
2 Sept 2019
No longer Director: Roger V. Lovering
20 May 2019
Annual report for the year ending 31/12/2018
13 Feb 2019
Director's details changed for Mr Ian Cowie
31 Jan 2019
No longer Director: David Ronald Gagie, Sally-Ann Hibberd
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
30 Jul 2018
Termination of appointment of Stephen James Pateman as a director
11 Apr 2018
Annual report for the year ending 31/12/2017
9 Mar 2018
Director: John D. Callender · No longer Director: Iain Cornish
6 Feb 2018
No longer Director: Stephen D. Johnson
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
21 Sept 2017 also 03/03/2011
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
11 Sept 2017
Director: Cedric Dubourdieu
14 Aug 2017 also 17/12/2015, 15/07/2014, 06/11/2013, 15/07/2013, 12/04/2012, 01/08/2011
Statement of capital following an allotment of shares
5 Jul 2017
Director's details changed for Mr Dylan Minto
28 Jun 2017
Statement of capital · Certificate of reduction of issued capital · Reduction of iss capital and minute (oc)
23 Jun 2017
Resolution of removal of pre-emption rights · Resolution of varying share rights or name
21 Jun 2017
Annual report for the year ending 31/12/2016
15 May 2017
Annual report for the year ending 30/04/2017
19 Apr 2017
Annual report for the year ending 31/03/2017
10 Feb 2017
Director: Andrew Didham
9 Feb 2017
Director: Dylan Minto
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
6 Jul 2016
No longer Director (1)
21 Jun 2016
Resolution of authority to purchase a number of shares · Resolution of removal of pre-emption rights …
9 Jun 2016
No longer Director (1)
5 Jun 2016
Capital: £2,505,000
3 May 2016 also 08/07/2015, 19/09/2014, 04/07/2013, 24/04/2012
Group of companies' accounts made up to 2015-12-31
5 Feb 2016
Director: David Ronald Gagie
4 Feb 2016
Second filing of AP01 previously delivered to Companies House
7 Jan 2016
Director: David Ronald Gagie
6 Jan 2016
Appointment of Chief Executive Officer Stephen James Pateman as a director
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
11 Nov 2015
Director: Sally-Ann Hibberd
5 Oct 2015
No longer Director (1)
3 Sept 2015
Director's details changed for Mr Iain Cornish
2 Sept 2015
Director: Paul Joseph Lawrence
15 Jul 2015
Director: Iain Cornish
7 Jul 2015
No longer Director (1)
9 Jun 2015 also 02/06/2014, 21/05/2013, 30/05/2012, 04/08/2011
Annual return made up to 2015-04-30 with full list of shareholders
28 May 2015
Director: Stephen D. Johnson
13 May 2015
Director (1) · Address
29 Apr 2015
Director (1)
26 Apr 2015
No longer Director (1)
22 Apr 2015
Director (3)
20 Apr 2015
Statement of capital following an allotment of shares · Sub-division of shares …
24 Mar 2015
Reg­is­tra­tion: 24/03/2015 · Name: Shawbrook Group plc
24 Mar 2015
Balance Sheet
11 Mar 2015
Name: Shawbrook Group Ltd
20 Feb 2015
Address
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
18 Dec 2014
Allotment of shares ratified 02/12/2014
21 Jul 2014
Auditor's resignation
14 Jul 2014
Auditors resignation
15 May 2014 also 06/09/2012
Resolution of allotment of securities
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
19 Dec 2013
Director (1) · No longer Director (1)
15 Feb 2013 also 13/12/2012, 10/02/2011
Statement of capital following an allotment of shares · Resolution of adoption of Articles of Association (ADOPT … …
31 Dec 2012
Address
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
8 Jan 2012
Current accounting period shortened from 2011-04-30 to 2010-12-31
8 Jan 2012
Total exemption full accounts made up to 2010-12-31
25 Jan 2011
Director (1)
30 Apr 2010
Reg­is­tra­tion: 30/04/2010 · Director: Lindsey Mcmurray
There are no publications matching your search.

Mentions

5 Nov 2026 in Psc
Companies House - Persons with Significant Control
in Ler
Direct parent (6 companies)
in Ler
Ultimate parent (10 companies)
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