SHAWBROOK BANK LIMITED

Company number 00388466 ·

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Overview

Company type
Private Limited Company
Incorporated
1944-06-29
Registered office
Floor 10, 40 Leadenhall Street, London, EC3A 2BJ
Postcode
EC3A 2BJ
Capital
225 GBP
Accounts category
Group
Charges
0 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-03-25
Next due by
2027-04-08
View filing history →

Nature of business (SIC)

  • 64191 Banks

Officers 13 current · 41 resigned

Derek James WEIR Director
Appointed 2024-07-01
Appointed 2023-01-24
Janet CONNOR Director
Appointed 2022-05-01
Thi Nhuoc Lan TU Director
Appointed 2022-03-10
Appointed 2021-06-07

View all officers and resignations →

Group structure 17 subsidiaries

Controlled by SHAWBROOK GROUP PLC — since 2016-04-06

Showing 12 of 17.

From persons-with-significant-control filings on the public register.

Public contracts won 4

£700,055,439 total awarded value where published.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) — 6 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

28.4%

Women's median hourly pay below men's, 2025/26 · in the bottom quarter for parity

View pay gap →

Contact details

Website
shawbrook.co.uk
Phone
03031231113

Shawbrook: Award-winning savings and lending bank, offering buy-to-let and commercial mortgages, business finance, and savings accounts

Previous company names

NameDate changed
WHITEAWAY LAIDLAW BANK LIMITED2011-10-17
WHITEAWAY,LAIDLAW & CO.LIMITED1988-02-01
COMMERCIAL CREDIT TRUST (LEEDS) LIMITED1970-07-14

Previous registered addresses 7

AddressChanged on
QUEENS COURT 24 QUEEN STREET, MANCHESTER, M2 5HX, UNITED KINGDOM2011-03-29
125 PORTLAND STREET, MANCHESTER, M1 4QD2011-02-10
QUEEN'S COURT, 24 QUEEN STREET, MANCHESTER M2 5AH2007-10-15
QUEENS COURT, 24 QUEEN STREET, MANCHESTER, LANCASHIRE M2 5AH2007-04-21
AMBASSADOR HOUSE POBOX 93, DEVONSHIRE ST, MANCHESTER, M60 6BU2007-02-14
3 DALE STREET, MANCHESTER, M1 1JW1986-08-16
3 DALE STREET, MANCHESTER, M1 1JW1986-08-16

Among its peers

Among the oldest 25%

of 84 similar companies in EC, trading since 1944

168 companies are registered at this postcode →

Property in England & Wales 14 titles

Freehold
3
Leasehold
11
Most recent registration
2024-07-09
Price paid, where recorded
£2,056,495
Where
Greater London (4), Newport (2), Essex (2)
Title numberCounty Tenure RegisteredPrice paid
BGL174957 Greater London Freehold 2024-07-09 £1,400,000
WA245786 Newport Freehold 2023-03-24
WA404633 Newport Freehold 2023-03-24
BB2089 Greater London Leasehold 2019-11-04
MAN345839 Greater Manchester Leasehold 2019-08-29
MM124593 West Midlands Leasehold 2019-05-08
EX987684 Essex Leasehold 2019-04-08
SY852461 Surrey Leasehold 2018-04-09
AGL379816 Greater London Leasehold 2016-06-10 £497,500
HD551581 Hertfordshire Leasehold 2016-03-08 £10,000
WSX375879 West Sussex Leasehold 2015-10-28
SGL715611 Greater London Leasehold 2014-07-09
EX904272 Essex Leasehold 2014-04-25
K593618 Medway Leasehold 2012-10-10 £148,995

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.