SHAWBROOK GROUP PLC

Company number 07240248 ·

Active

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Overview

Company type
Public Limited Company
Incorporated
2010-04-30
Registered office
Floor 10, 40 Leadenhall Street, London, EC3A 2BJ
Postcode
EC3A 2BJ
Capital
2 GBP
Accounts category
Group

Accounts

Last made up to
2025-12-31
Next due by
2027-06-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-05-31
Next due by
2027-06-14
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 11 current · 16 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 1 subsidiary

Controlled by Marlin Bidco Limited (00063055) — since 2017-08-24

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

Modern slavery statement

Registered a modern slavery statement for 2025 (period to 2024-12-31) — 5 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.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA121705 (Tier 3), registered since 2015.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

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
SHAWBROOK GROUP LIMITED2015-03-24
LAIDLAW ACQUISITIONS LIMITED2015-03-11

Previous registered addresses 2

AddressChanged on
LUTEA HOUSE THE DRIVE WARLEY HILL BUSINESS PARK, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3BE2015-05-13
135 BISHOPSGATE, LONDON, EC2M 3UR2015-02-20

At this address

172

companies are registered at this postcode →

The class of 2010

42%

of the 1,921 companies in this sector incorporated in 2010 are still active today; 56% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →