Website & contact details
- Website
Shawbrook Group PLC
- Incorporated
- 30 April 2010 (16 years)
- Previously known as
- Laidlaw Acquisitions Limited (until 11 March 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- Greater London
- Address
- Floor 1040 Leadenhall StreetLondonEC3A 2BJ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
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 Bank Limited · more companies
British
Born April 1950 (76)
Director · Appointed 5 September 2017
Also at BC Partners LLP, Shawbrook Bank Limited
French
Born February 1974 (52)
Director · Appointed 6 February 2017
British
Born August 1980 (46)
British
Born May 1956 (70)
Director · Appointed 30 April 2010
British
Born January 1971 (55)
Officer history (16 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
Resigned Lovering, Roger Vincent as Director
8 February 2019
31 January 2019
31 January 2019
27 July 2018
8 March 2018
8 March 2018
23 January 2018
5 September 2017
6 February 2017
1 February 2017
30 June 2016
Resigned Wood, Thomas Francis as Director
9 June 2016
1 January 2016
1 January 2016
5 November 2015
2 October 2015
Resigned Pyman, Richard Anthony as Director
24 August 2015
6 July 2015
6 July 2015
21 May 2015
20 March 2015
20 March 2015
Appointed Wood, Thomas Francis as Director
20 March 2015
Appointed Lovering, Roger Vincent as Director
20 March 2015
20 March 2015
20 March 2015
Appointed Pyman, Richard Anthony as Director
20 March 2015
Appointed Rushbrook, Daniel James as Secretary
20 March 2015
17 December 2013
22 November 2013
17 January 2011
30 April 2010
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
12 March 2018
Ceased Marlin Bidco Limited — Owns 75–100% of shares
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Shawbrook Group PLC This company
Shawbrook Bank Limited 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
What Shawbrook Group say about themselves
“Shawbrook: Award-winning savings and lending bank, offering buy-to-let and commercial mortgages, business finance, and savings accounts”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Appointment of a director | |||
| 10 July 2026 | Registered office address changed | |||
| 10 July 2026 | Registered office address changed | |||
| 8 July 2026 | Confirmation statement with updates | 31 May 2026 | ||
| 20 June 2026 | Resolutions |
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