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Shawbrook Group PLC

Shawbrook: Award-winning savings and lending bank, offering buy-to-let and commercial mortgages, business finance, and savings accounts The company’s own description of itself, taken from its website.

Active 16 years old · 2,586th oldest of 4,506 · incorporated in the 2010s

Company number07240248
StatusActive
Incorporated30/04/2010
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier21380071539WSMTM4410

Registered office

FLOOR 10,, 40 LEADENHALL STREET, LONDON, EC3A 2BJ

Other PLCs registered in London

Online

Website www.shawbrook.co.uk

News and announcements on their own site

Social accounts X, LinkedIn, Facebook

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of 2 entities:

  • SHAWBROOK MORTGAGE FUNDING 2022-1 PLC
  • SHAWBROOK BANK LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 155 documents on its Companies House record. The most recent accounts were filed on 11/05/2026. Its last confirmation statement or annual return was filed on 08/07/2026.

Filings: officer changes41
Filings: accounts14
Filings: confirmation statements11
Filings: resolutions11
Filings: share capital8
Filings: address changes6

The most recent filings

Registered office changed 10/07/2026
Registered office changed 10/07/2026
Confirmation statement 08/07/2026
Resolution filed 20/06/2026
Group accounts 11/05/2026
Resolution filed 05/11/2025
Memorandum articles 05/11/2025
Share capital change 04/11/2025
Change sail address company with old address new address 04/11/2025
Move registers to sail company with new address 04/11/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 11 current officers and 16 who have resigned.

Andrew James Nicholson Secretaryappointed 24/01/2023
John Dalrymple Callender Directorappointed 08/03/2018
Janet Connor Directorappointed 01/05/2022
Andrew Didham Directorappointed 01/02/2017
Cedric Dubourdieu Directorappointed 05/09/2017
Marcelino Castrillo Garcia Directorappointed 07/06/2021
Lindsey Mcmurray Directorappointed 30/04/2010
Dylan Minto Directorappointed 06/02/2017
Thi Nhuoc Lan Tu Directorappointed 10/03/2022
Michele Mavis Turmore Directorappointed 01/10/2019
Derek James Weir Directorappointed 01/07/2024

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC3A 2BJ

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,586th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)