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SHAWBROOK BANK LIMITED - Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom
Company Information
- Company registration number
- 00388466
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lutea House The Drive, Warley Hill Business Park
- Great Warley
- Brentwood
- Essex
- CM13 3BE Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE UK
Management
- Managing Directors
- ASHTON, Robin James
- CALLENDER, John Dalrymple
- DIDHAM, Andrew
- DUBOURDIEU, Cedric, Mr
- LAWRENCE, Paul Joseph
- MCMURRAY, Lindsey
- MINTO, Dylan
- TURMORE, Michele Mavis
- GARCIA, Marcelino Castrillo
- Company secretaries
- RUSHBROOK, Daniel James
Company Details
- Type of Business
- ltd
- Incorporated
- 1944-06-29
- Age Of Company 1944-06-29 79 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- Shawbrook Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WHITEAWAY LAIDLAW BANK LIMITED
- Legal Entity Identifier (LEI)
- 213800XSHRKUIZK86B68
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2018-03-25
- Annual Return
- Due Date: 2022-04-08
- Last Date: 2021-03-25
✓
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SHAWBROOK BANK LIMITED Company Description
- SHAWBROOK BANK LIMITED is a ltd registered in United Kingdom with the Company reg no 00388466. Its current trading status is "live". It was registered 1944-06-29. It was previously called WHITEAWAY LAIDLAW BANK LIMITED. It has declared SIC or NACE codes as "64191". It has 9 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2018-03-25.It can be contacted at Lutea House The Drive, Warley Hill Business Park .
Get SHAWBROOK BANK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shawbrook Bank Limited - Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom
- 1944-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SHAWBROOK BANK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00388466#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00388466#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00388466#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2007-05-09) - AA
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legacy (2007-10-15) - 287
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legacy (2006-04-06) - 363a
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legacy (1996-04-22) - 288
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keyboard_arrow_right 1992
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keyboard_arrow_right 1991
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legacy (1991-01-08) - 363
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accounts-with-accounts-type-full-group (1991-01-08) - AA
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legacy (1991-04-09) - 288
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legacy (1991-01-29) - 353
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keyboard_arrow_right 1990
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legacy (1990-06-18) - 288
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legacy (1990-07-06) - 288
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legacy (1990-07-31) - 288
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legacy (1990-01-09) - 363
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legacy (1990-09-20) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-11-16) - AA
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legacy (1989-05-22) - 288
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legacy (1989-08-02) - 288
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legacy (1989-08-15) - 288
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legacy (1989-09-20) - 288
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legacy (1989-11-24) - 288
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keyboard_arrow_right 1988
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legacy (1988-11-14) - 288
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accounts-with-accounts-type-full (1988-01-19) - AA
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keyboard_arrow_right 1987
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legacy (1987-10-19) - 288
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legacy (1987-07-01) - 288
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legacy (1987-02-13) - 363
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legacy (1987-02-06) - 288
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legacy (1987-01-20) - 288
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legacy (1986-12-31) - 288
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legacy (1986-08-16) - 287
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legacy (1979-06-28) - 288a
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legacy (1973-09-19) - PUC 7
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resolution (1949-05-03) - RESOLUTIONS
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keyboard_arrow_right 1944
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incorporation-company (1944-06-29) - NEWINC
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miscellaneous (1944-06-29) - MISC
