SHAWBROOK BANK LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, CM13 3BE

SIC codes

64191 — Banks

Accounts next due

2026-09-30

Confirmation statement next due

2027-04-08

2. Directors (10 active)

CALLENDER, John Dalrymple

director · appointed 2018-03-08 · born 4/1950 (age 76)

CONNOR, Janet

director · appointed 2022-05-01 · born 12/1964 (age 62)

DIDHAM, Andrew

director · appointed 2017-02-01 · born 5/1956 (age 70)

DUBOURDIEU, Cedric, Mr

director · appointed 2017-09-05 · born 2/1974 (age 52)

GARCIA, Marcelino Castrillo

director · appointed 2021-06-07 · born 10/1972 (age 54)

MCMURRAY, Lindsey Villon

director · appointed 2011-01-31 · born 1/1971 (age 55)

MINTO, Dylan

director · appointed 2017-02-06 · born 8/1980 (age 46)

TU, Thi Nhuoc Lan

director · appointed 2022-03-10 · born 3/1967 (age 59)

TURMORE, Michele Mavis

director · appointed 2019-10-01 · born 9/1959 (age 67)

WEIR, Derek James

director · appointed 2024-07-01 · born 3/1966 (age 60)

3. Shareholders (1 active)

Shawbrook Group Plc

75-100% shares · 75-100% voting · board control

4. Group structure

Shawbrook Group Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Shawbrook Group Plc

Corporate parent · 75-100%

5. Security

3 total charges (0 outstanding, 3 satisfied).

Headline verdict

Opportunity score

83/100 (Exceptional)

Owner dependency

high — 65/100

Red flags

0 high · 0 medium · 0 low