Established in 1944, Shawbrook Bank Ltd have registered office in Brentwood, Essex, it's status is listed as "Active". We don't know the number of employees at the organisation. There are 11 directors listed for Shawbrook Bank Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASHTON, Robin James | 01 December 2011 | - | 1 |
| DIDHAM, Andrew | 01 February 2017 | - | 1 |
| LAWRENCE, Paul Joseph | 24 August 2015 | - | 1 |
| TURMORE, Michele Mavis | 01 October 2019 | - | 1 |
| CORNISH, Iain | 06 July 2015 | 08 March 2018 | 1 |
| FRASER OF KILMORACK, Richard Michael, The Rt Hon Lord | N/A | 30 June 1994 | 1 |
| HIBBERD, Sally-Ann | 05 November 2015 | 31 January 2019 | 1 |
| IVORY, Brian Gammell, Sir | 04 March 2011 | 31 March 2015 | 1 |
| MOTTERSHEAD, John Edward | 16 April 1996 | 31 August 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUSHBROOK, Daniel James | 04 March 2011 | - | 1 |
| COWIE, David Edward | 18 November 2010 | 31 January 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 22 June 2020 | |
| AA - Annual Accounts | 11 June 2020 | |
| CS01 - N/A | 25 March 2020 | |
| AP01 - Appointment of director | 09 October 2019 | |
| TM01 - Termination of appointment of director | 02 September 2019 | |
| AA - Annual Accounts | 21 May 2019 | |
| CS01 - N/A | 25 March 2019 | |
| CH01 - Change of particulars for director | 13 February 2019 | |
| TM01 - Termination of appointment of director | 31 January 2019 | |
| TM01 - Termination of appointment of director | 31 January 2019 | |
| MR01 - N/A | 27 December 2018 | |
| AP01 - Appointment of director | 30 July 2018 | |
| TM01 - Termination of appointment of director | 30 July 2018 | |
| MR01 - N/A | 18 June 2018 | |
| AA - Annual Accounts | 16 April 2018 | |
| CS01 - N/A | 27 March 2018 | |
| AP01 - Appointment of director | 09 March 2018 | |
| TM01 - Termination of appointment of director | 09 March 2018 | |
| TM01 - Termination of appointment of director | 06 February 2018 | |
| AP01 - Appointment of director | 11 September 2017 | |
| RESOLUTIONS - N/A | 01 August 2017 | |
| CH01 - Change of particulars for director | 05 July 2017 | |
| AA - Annual Accounts | 20 June 2017 | |
| CS01 - N/A | 28 March 2017 | |
| AP01 - Appointment of director | 10 February 2017 | |
| AP01 - Appointment of director | 09 February 2017 | |
| TM01 - Termination of appointment of director | 06 July 2016 | |
| TM01 - Termination of appointment of director | 09 June 2016 | |
| AA - Annual Accounts | 03 May 2016 | |
| AR01 - Annual Return | 14 April 2016 | |
| AP01 - Appointment of director | 07 January 2016 | |
| AP01 - Appointment of director | 06 January 2016 | |
| AP01 - Appointment of director | 11 November 2015 | |
| TM01 - Termination of appointment of director | 05 October 2015 | |
| CH01 - Change of particulars for director | 03 September 2015 | |
| AP01 - Appointment of director | 02 September 2015 | |
| AA - Annual Accounts | 24 July 2015 | |
| AP01 - Appointment of director | 15 July 2015 | |
| TM01 - Termination of appointment of director | 07 July 2015 | |
| AP01 - Appointment of director | 28 May 2015 | |
| SH01 - Return of Allotment of shares | 22 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| AR01 - Annual Return | 21 April 2015 | |
| RESOLUTIONS - N/A | 19 April 2015 | |
| RESOLUTIONS - N/A | 19 April 2015 | |
| SH01 - Return of Allotment of shares | 07 January 2015 | |
| AUD - Auditor's letter of resignation | 21 July 2014 | |
| MISC - Miscellaneous document | 14 July 2014 | |
| AUD - Auditor's letter of resignation | 14 July 2014 | |
| SH01 - Return of Allotment of shares | 03 July 2014 | |
| AA - Annual Accounts | 09 June 2014 | |
| RESOLUTIONS - N/A | 15 May 2014 | |
| AP01 - Appointment of director | 08 April 2014 | |
| TM01 - Termination of appointment of director | 08 April 2014 | |
| AR01 - Annual Return | 02 April 2014 | |
| SH01 - Return of Allotment of shares | 06 November 2013 | |
| TM01 - Termination of appointment of director | 04 November 2013 | |
| SH01 - Return of Allotment of shares | 15 July 2013 | |
| AA - Annual Accounts | 20 May 2013 | |
| AR01 - Annual Return | 28 March 2013 | |
| AP01 - Appointment of director | 28 January 2013 | |
| RESOLUTIONS - N/A | 13 December 2012 | |
| RESOLUTIONS - N/A | 13 December 2012 | |
| SH01 - Return of Allotment of shares | 12 December 2012 | |
| SH01 - Return of Allotment of shares | 12 December 2012 | |
| AP01 - Appointment of director | 06 December 2012 | |
| AP01 - Appointment of director | 02 November 2012 | |
| TM01 - Termination of appointment of director | 08 May 2012 | |
| AA - Annual Accounts | 24 April 2012 | |
| AR01 - Annual Return | 20 April 2012 | |
| SH01 - Return of Allotment of shares | 11 April 2012 | |
| AP01 - Appointment of director | 10 February 2012 | |
| CERTNM - Change of name certificate | 17 October 2011 | |
| NM06 - Request to seek comments of government department or other specified body on change of name | 17 October 2011 | |
| AA - Annual Accounts | 16 September 2011 | |
| SH01 - Return of Allotment of shares | 05 September 2011 | |
| SH01 - Return of Allotment of shares | 01 August 2011 | |
| TM01 - Termination of appointment of director | 26 July 2011 | |
| AP01 - Appointment of director | 10 June 2011 | |
| AP03 - Appointment of secretary | 17 May 2011 | |
| SH01 - Return of Allotment of shares | 09 May 2011 | |
| AD01 - Change of registered office address | 29 March 2011 | |
| AR01 - Annual Return | 25 March 2011 | |
| AP01 - Appointment of director | 22 March 2011 | |
| AP01 - Appointment of director | 22 March 2011 | |
| AP01 - Appointment of director | 23 February 2011 | |
| AP01 - Appointment of director | 11 February 2011 | |
| RESOLUTIONS - N/A | 10 February 2011 | |
| AD01 - Change of registered office address | 10 February 2011 | |
| SH01 - Return of Allotment of shares | 10 February 2011 | |
| TM01 - Termination of appointment of director | 10 February 2011 | |
| TM02 - Termination of appointment of secretary | 10 February 2011 | |
| TM01 - Termination of appointment of director | 10 February 2011 | |
| TM01 - Termination of appointment of director | 10 February 2011 | |
| TM01 - Termination of appointment of director | 10 February 2011 | |
| AP01 - Appointment of director | 09 February 2011 | |
| AP03 - Appointment of secretary | 23 November 2010 | |
| TM02 - Termination of appointment of secretary | 23 November 2010 | |
| AA - Annual Accounts | 03 June 2010 | |
| AR01 - Annual Return | 19 April 2010 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH03 - Change of particulars for secretary | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2009 | |
| AA - Annual Accounts | 11 May 2009 | |
| 363a - Annual Return | 07 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2009 | |
| 363a - Annual Return | 21 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2009 | |
| AUD - Auditor's letter of resignation | 23 January 2009 | |
| AA - Annual Accounts | 13 October 2008 | |
| 363s - Annual Return | 14 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2008 | |
| 287 - Change in situation or address of Registered Office | 15 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2007 | |
| 225 - Change of Accounting Reference Date | 16 June 2007 | |
| 363s - Annual Return | 13 June 2007 | |
| AA - Annual Accounts | 09 May 2007 | |
| 287 - Change in situation or address of Registered Office | 21 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2007 | |
| 225 - Change of Accounting Reference Date | 14 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2007 | |
| 287 - Change in situation or address of Registered Office | 14 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 October 2006 | |
| AA - Annual Accounts | 03 July 2006 | |
| 363a - Annual Return | 06 April 2006 | |
| AA - Annual Accounts | 01 July 2005 | |
| 363a - Annual Return | 25 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 October 2004 | |
| AA - Annual Accounts | 20 July 2004 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 18 June 2004 | |
| OC138 - Order of Court | 18 June 2004 | |
| RESOLUTIONS - N/A | 26 May 2004 | |
| RESOLUTIONS - N/A | 26 May 2004 | |
| MEM/ARTS - N/A | 26 May 2004 | |
| 363a - Annual Return | 07 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2004 | |
| AA - Annual Accounts | 01 October 2003 | |
| 363a - Annual Return | 29 April 2003 | |
| AUD - Auditor's letter of resignation | 07 March 2003 | |
| AA - Annual Accounts | 13 September 2002 | |
| 363s - Annual Return | 09 April 2002 | |
| 353 - Register of members | 11 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2001 | |
| AA - Annual Accounts | 16 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2001 | |
| 363s - Annual Return | 06 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2000 | |
| AA - Annual Accounts | 11 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2000 | |
| 363s - Annual Return | 04 April 2000 | |
| AA - Annual Accounts | 01 February 2000 | |
| 363a - Annual Return | 26 April 1999 | |
| AA - Annual Accounts | 21 October 1998 | |
| AUD - Auditor's letter of resignation | 20 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 1998 | |
| 363a - Annual Return | 17 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 1998 | |
| AA - Annual Accounts | 28 October 1997 | |
| RESOLUTIONS - N/A | 01 May 1997 | |
| RESOLUTIONS - N/A | 01 May 1997 | |
| RESOLUTIONS - N/A | 01 May 1997 | |
| 363a - Annual Return | 04 April 1997 | |
| 363(353) - N/A | 04 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1996 | |
| AA - Annual Accounts | 17 September 1996 | |
| 288 - N/A | 06 August 1996 | |
| 288 - N/A | 22 April 1996 | |
| 363a - Annual Return | 04 April 1996 | |
| AA - Annual Accounts | 17 October 1995 | |
| 363x - Annual Return | 06 April 1995 | |
| 288 - N/A | 09 February 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 30 September 1994 | |
| 288 - N/A | 19 September 1994 | |
| 288 - N/A | 18 July 1994 | |
| 288 - N/A | 06 April 1994 | |
| 363x - Annual Return | 28 March 1994 | |
| 288 - N/A | 13 October 1993 | |
| AA - Annual Accounts | 22 September 1993 | |
| 363s - Annual Return | 30 March 1993 | |
| AA - Annual Accounts | 28 October 1992 | |
| 288 - N/A | 15 April 1992 | |
| 363s - Annual Return | 14 April 1992 | |
| AA - Annual Accounts | 28 October 1991 | |
| 363x - Annual Return | 05 June 1991 | |
| MEM/ARTS - N/A | 17 April 1991 | |
| 288 - N/A | 09 April 1991 | |
| 325 - Location of register of directors' interests in shares etc | 29 January 1991 | |
| 353 - Register of members | 29 January 1991 | |
| AA - Annual Accounts | 08 January 1991 | |
| 363 - Annual Return | 08 January 1991 | |
| MEM/ARTS - N/A | 07 December 1990 | |
| 288 - N/A | 11 October 1990 | |
| 288 - N/A | 20 September 1990 | |
| 288 - N/A | 20 September 1990 | |
| 288 - N/A | 31 July 1990 | |
| 288 - N/A | 06 July 1990 | |
| 288 - N/A | 18 June 1990 | |
| 288 - N/A | 18 June 1990 | |
| 288 - N/A | 18 June 1990 | |
| 363 - Annual Return | 09 January 1990 | |
| RESOLUTIONS - N/A | 20 December 1989 | |
| RESOLUTIONS - N/A | 20 December 1989 | |
| RESOLUTIONS - N/A | 20 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1989 | |
| 123 - Notice of increase in nominal capital | 20 December 1989 | |
| 288 - N/A | 24 November 1989 | |
| AA - Annual Accounts | 16 November 1989 | |
| 288 - N/A | 20 September 1989 | |
| 288 - N/A | 15 August 1989 | |
| 288 - N/A | 02 August 1989 | |
| 288 - N/A | 22 May 1989 | |
| 288 - N/A | 04 February 1989 | |
| 288 - N/A | 24 November 1988 | |
| AA - Annual Accounts | 22 November 1988 | |
| 363 - Annual Return | 22 November 1988 | |
| 288 - N/A | 14 November 1988 | |
| 288 - N/A | 18 April 1988 | |
| CERTNM - Change of name certificate | 29 January 1988 | |
| AA - Annual Accounts | 19 January 1988 | |
| 363 - Annual Return | 19 January 1988 | |
| 288 - N/A | 19 October 1987 | |
| 288 - N/A | 01 July 1987 | |
| AA - Annual Accounts | 13 February 1987 | |
| 363 - Annual Return | 13 February 1987 | |
| 288 - N/A | 06 February 1987 | |
| 288 - N/A | 20 January 1987 | |
| 288 - N/A | 31 December 1986 | |
| 287 - Change in situation or address of Registered Office | 16 August 1986 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 1979 | |
| PUC 7 - N/A | 19 September 1973 | |
| CERTNM - Change of name certificate | 14 July 1970 | |
| RESOLUTIONS - N/A | 03 May 1949 | |
| MISC - Miscellaneous document | 29 June 1944 | |
| NEWINC - New incorporation documents | 29 June 1944 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 December 2018 | Outstanding |
N/A |
| A registered charge | 15 June 2018 | Outstanding |
N/A |
