UK Companies House feature
SHAWBROOK BANK LIMITED
Profile
- Company number
- 00388466
- Status
- Active
- Incorporation
- 1944-06-29
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64191
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the prospects of the Group and the Company and their ability to continue as a going concern... The Directors have prepared the financial statements on the going concern basis.”
Subsidiaries
- Bluesone Mortgage Limited · 100% held · England and Wales · Mortgage Finance
- JBR Auto Holdings Limited · 100% held · England and Wales · Motor Finance
- Genesis Finance Limited · 100% held · England and Wales · Mortgage Finance
- Cato Finance Limited · 100% held · England and Wales · Dormant
Significant events
- “Completion of two further securitisations totalling £1.0 billion of property assets in 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
11 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NICHOLSON, Andrew James | Secretary | 2023-01-24 | — | — |
| CALLENDER, John Dalrymple | Director | 2018-03-08 | Apr 1950 | British |
| CONNOR, Janet | Director | 2022-05-01 | Dec 1964 | British |
| DIDHAM, Andrew | Director | 2017-02-01 | May 1956 | British |
| DUBOURDIEU, Cedric, Mr | Director | 2017-09-05 | Feb 1974 | French |
| GARCIA, Marcelino Castrillo | Director | 2021-06-07 | Oct 1972 | Spanish |
| MCMURRAY, Lindsey Villon | Director | 2011-01-31 | Jan 1971 | British |
| MINTO, Dylan | Director | 2017-02-06 | Aug 1980 | British |
| TU, Thi Nhuoc Lan | Director | 2022-03-10 | Mar 1967 | British |
| TURMORE, Michele Mavis | Director | 2019-10-01 | Sep 1959 | British |
| WEIR, Derek James | Director | 2024-07-01 | Mar 1966 | British |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMITAGE, Harry Douglas | Secretary | — | 1994-09-14 |
| ARTELL, Nancy Louise | Secretary | 2009-09-01 | 2010-10-29 |
| COWIE, David Edward | Secretary | 2010-11-18 | 2011-01-31 |
| DALTON, Janet | Secretary | 1998-04-01 | 2001-03-26 |
| HOLMES, Colin John | Secretary | 2001-03-26 | 2007-01-31 |
| RENSHAW, William George | Secretary | 1994-09-14 | 1998-03-31 |
| RICHARDSON, Ian Michael | Secretary | 2007-01-31 | 2009-09-01 |
| RUSHBROOK, Daniel James | Secretary | 2011-03-04 | 2023-01-24 |
| ALCOCK, Graham Paul | Director | 2007-04-01 | 2016-06-09 |
| ASHTON, Robin James | Director | 2011-12-01 | 2022-06-30 |
| BARNES, Eric Malcolm | Director | — | 1996-12-11 |
| BURY, David Gordon | Director | 1998-06-17 | 2001-09-06 |
| CORNISH, Iain | Director | 2015-07-06 | 2018-03-08 |
| COWIE, David Edward | Director | 2007-01-31 | 2011-01-31 |
| COWIE, Ian | Director | 2018-07-27 | 2021-06-07 |
| DUDDY, Terence | Director | 2001-09-06 | 2007-01-31 |
| DYSON, Robert William | Director | 2009-05-19 | 2011-01-31 |
| FIELDEN, Nicholas Mark | Director | 2011-06-06 | 2013-10-31 |
| FOX, Robert Trench | Director | — | 2008-04-16 |
| FRASER OF KILMORACK, Richard Michael, The Rt Hon Lord | Director | — | 1994-06-30 |
| GAGIE, David Ronald | Director | 2016-01-01 | 2019-01-31 |
| GEE, Christopher Williamson | Director | 2011-01-26 | 2011-01-31 |
| GRANT, Ian Alfred | Director | 1996-12-11 | 2000-03-31 |
| HARDMAN, Blaise Noel Anthony | Director | — | 2007-01-31 |
| HENDERSON, Ian Arthur | Director | 2012-12-03 | 2014-04-02 |
| HIBBERD, Sally-Ann | Director | 2015-11-05 | 2019-01-31 |
| HILLIARD, Trevor Martyn | Director | 2001-03-26 | 2003-12-21 |
| IVORY, Brian Gammell, Sir | Director | 2011-03-04 | 2015-03-31 |
| JOHNSON, Stephen David | Director | 2015-05-21 | 2018-01-23 |
| LAWRENCE, Paul Joseph | Director | 2015-08-24 | 2025-03-31 |
| LOVERING, Roger Vincent | Director | 2013-01-25 | 2019-08-31 |
| MARTIN, Douglas John | Director | 2008-11-01 | 2011-01-31 |
| MATHEWSON, George Ross, Sir | Director | 2011-03-04 | 2015-07-06 |
| MOTTERSHEAD, John Edward | Director | 1996-04-16 | 2007-08-31 |
| PATEMAN, Stephen James, Chief Executive Officer | Director | 2016-01-01 | 2018-07-27 |
| PUGH, Richard Henry Crommelin | Director | — | 1994-03-31 |
| PYMAN, Richard Anthony | Director | 2014-04-02 | 2015-10-02 |
| RICHARDSON, Ian Michael | Director | 2007-01-31 | 2007-01-31 |
| SMITH, Joseph | Director | 2007-01-31 | 2009-05-19 |
| TYLER, Bruce Charles | Director | 2007-11-12 | 2011-07-21 |
| WEIGH, Peter Langford | Director | — | 2000-09-12 |
| WOOD, Thomas Francis | Director | 2012-10-24 | 2016-06-30 |
| WOODLEY, Owen Pearson | Director | 2011-01-31 | 2012-05-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shawbrook Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 286 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-05 | SH01 | capital | capital allotment shares |
| 2025-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-03 | AA | accounts | accounts with accounts type group |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2024-07-01 | AP01 | officers | appoint person director company with name date |
| 2024-05-08 | AA | accounts | accounts with accounts type group |
| 2024-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-18 | AA | accounts | accounts with accounts type group |
| 2023-06-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-04-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-06 | AP03 | officers | appoint person secretary company with name date |
| 2023-02-03 | TM02 | officers | termination secretary company with name termination date |
| 2022-07-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-07-01 | TM01 | officers | termination director company with name termination date |
| 2022-05-05 | RP04AP01 | officers | second filing of director appointment with name |
| 2022-05-03 | AP01 | officers | appoint person director company with name date |
| 2022-04-25 | AA | accounts | accounts with accounts type group |
| 2022-04-05 | RP04AP01 | officers | second filing of director appointment with name |
| 2022-03-28 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.