Website & contact details
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- The site of this company’s group or brand.
Shawbrook Bank Limited
- Incorporated
- 29 June 1944 (82 years)
- Previously known as
- Whiteaway Laidlaw Bank Limited (until 17 October 2011)Whiteaway,laidlaw & Co.Limited (until 1 February 1988)Commercial Credit Trust (Leeds) Limited (until 14 July 1970)
- Industry
- Banks (64191)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Floor 1040 Leadenhall StreetLondonEC3A 2BJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 12 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2026
British
Born July 1975 (51)
Director · Appointed 1 July 2024
British
Born March 1966 (60)
Nicholson, Andrew James
Secretary · Appointed 24 January 2023
Director · Appointed 1 May 2022
British
Born December 1964 (61)
Director · Appointed 10 March 2022
British
Born March 1967 (59)
Spanish
Born October 1972 (54)
Director · Appointed 1 October 2019
British
Born September 1959 (67)
Director · Appointed 8 March 2018
Also at Shawbrook Group PLC · more companies
British
Born April 1950 (76)
Director · Appointed 5 September 2017
Also at BC Partners LLP, Shawbrook Group PLC
French
Born February 1974 (52)
Director · Appointed 6 February 2017
British
Born August 1980 (46)
British
Born May 1956 (70)
Director · Appointed 31 January 2011
British
Born January 1971 (55)
Officer history (43 former)
1 November 2026
31 March 2025
1 July 2024
24 January 2023
Appointed Nicholson, Andrew James as Secretary
24 January 2023
Resigned Rushbrook, Daniel James as Secretary
30 June 2022
1 May 2022
10 March 2022
7 June 2021
7 June 2021
1 October 2019
31 August 2019
31 January 2019
31 January 2019
27 July 2018
27 July 2018
8 March 2018
8 March 2018
23 January 2018
5 September 2017
6 February 2017
1 February 2017
30 June 2016
9 June 2016
1 January 2016
1 January 2016
5 November 2015
2 October 2015
24 August 2015
6 July 2015
6 July 2015
21 May 2015
31 March 2015
Resigned Ivory, Brian Gammell, Sir as Director
2 April 2014
2 April 2014
31 October 2013
25 January 2013
3 December 2012
24 October 2012
4 May 2012
1 December 2011
21 July 2011
Resigned Tyler, Bruce Charles as Director
6 June 2011
4 March 2011
4 March 2011
Appointed Ivory, Brian Gammell, Sir as Director
4 March 2011
Appointed Rushbrook, Daniel James as Secretary
31 January 2011
31 January 2011
31 January 2011
Resigned Cowie, David Edward as Secretary
31 January 2011
31 January 2011
31 January 2011
31 January 2011
26 January 2011
18 November 2010
Appointed Cowie, David Edward as Secretary
29 October 2010
1 September 2009
1 September 2009
19 May 2009
19 May 2009
1 November 2008
16 April 2008
12 November 2007
Appointed Tyler, Bruce Charles as Director
31 August 2007
Resigned Mottershead, John Edward as Director
1 April 2007
31 January 2007
31 January 2007
31 January 2007
31 January 2007
31 January 2007
31 January 2007
31 January 2007
31 January 2007
21 December 2003
6 September 2001
6 September 2001
26 March 2001
26 March 2001
26 March 2001
12 September 2000
31 March 2000
17 June 1998
1 April 1998
31 March 1998
11 December 1996
11 December 1996
16 April 1996
Appointed Mottershead, John Edward as Director
14 September 1994
14 September 1994
30 June 1994
Resigned Fraser Of Kilmorack, Richard Michael, The Rt Hon Lord as Director
31 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 07240248
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Shawbrook Bank Limited This company Owns 75–100% of shares
Admiralty Gate RTM Company Limited Holds 25–50% of voting rights
Bluestone Mortgages Limited Has significant influence or control
Bluestone Mortgage Finance No. 3 Limited Owns 75–100% of shares
Bluestone Mortgage Finance No. 5 Limited Owns 75–100% of shares
Bluestone Mortgage Retention Finance No.1 Limited Owns 75–100% of shares
Bluestone Mortgage Retention Finance No.2 Limited Owns 75–100% of shares
Centric SPV 1 Ltd. Owns 75–100% of shares
Coachlease Limited Owns 75–100% of shares
Hermes Group Limited Owns 75–100% of shares
Imployapp Limited Owns 75–100% of shares
JBR Capital Limited Owns 75–100% of shares
Link Loans Limited Owns 75–100% of shares
Resource Partners SPV Limited Owns 75–100% of shares
Singer & Friedlander Commercial Finance Limited Owns 75–100% of shares
Singers Corporate Asset Finance Limited Owns 75–100% of shares
Singers Healthcare Finance Limited Owns 75–100% of shares
The Mortgage Lender Limited Owns 75–100% of shares
Thincats Group Limited Owns 75–100% of shares
Thincats Limited Owns 75–100% of shares
Filings 291
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Appointment of a director | |||
| 15 July 2026 | Change of details for a person with significant control | |||
| 10 July 2026 | Registered office address changed | |||
| 10 July 2026 | Registered office address changed | |||
| 11 May 2026 | Group of companies' accounts | 31 December 2025 |
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