Shawbrook Bank Limited
Shawbrook Bank Limited
Trading as: Shawbrook
#00388466 • Active • Acquired by BC Partners in 20/06/2017
B2bB2cServices
Shawbrook Bank is an award-winning savings and lending bank in the UK, providing personal loans, mortgages, and business finance solutions tailored to individual and business needs.
Founded: 29/06/1944
Industries: Banks
Website: https://shawbrook.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: London
Products
- Car Loans
- Cash Isas
- Debt Consolidation Loans
- Easy Access Savings Accounts
- Fixed Rate Savings Accounts
Services
- Business Financing
- Personal Loans
- Property Finance
- Savings Accounts
Financial Snapshot
Last accounts made up to 31 December 2024
Next accounts due 30 September 2026 (16 months)
Turnover £616.5m
↑ 4%
Employees 1,519
↑ 13%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Derek James Weir | Director | 01/07/2024 | British | 59 years |
| Janet Connor | Non-executive Director | 01/05/2022 | British | 60 years |
| Thi Nhuoc Lan Tu | Non-executive Director | 10/03/2022 | British | 58 years |
| Marcelino Castrillo Garcia | Director | 07/06/2021 | Spanish | 52 years |
| Michele Mavis Turmore | Non-executive Director | 01/10/2019 | British | 65 years |
| John Dalrymple Callender | Director | 08/03/2018 | British | 75 years |
| Cedric Dubourdieu | Director | 05/09/2017 | French | 51 years |
| Dylan Minto | Company Director | 06/02/2017 | British | 44 years |
| Andrew Didham | Company Director | 01/02/2017 | British | 69 years |
| Lindsey Mcmurray | Investment Professional | 31/01/2011 | British | 54 years |
Role:
Director
Appointed:
01/07/2024
Nationality:
British
Age:
59 years
Role:
Non-executive Director
Appointed:
01/05/2022
Nationality:
British
Age:
60 years
Role:
Non-executive Director
Appointed:
10/03/2022
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
07/06/2021
Nationality:
Spanish
Age:
52 years
Role:
Non-executive Director
Appointed:
01/10/2019
Nationality:
British
Age:
65 years
Role:
Director
Appointed:
08/03/2018
Nationality:
British
Age:
75 years
Role:
Director
Appointed:
05/09/2017
Nationality:
French
Age:
51 years
Role:
Company Director
Appointed:
06/02/2017
Nationality:
British
Age:
44 years
Role:
Company Director
Appointed:
01/02/2017
Nationality:
British
Age:
69 years
Role:
Investment Professional
Appointed:
31/01/2011
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Shawbrook Group Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2024 | Dec 2023 | Dec 2022 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
3 charges registered
Ealbrook Mortgage Funding 2022-1 PLC Satisfied
Created 30/06/2022#003884660003
Abn Amro Bank N.V. Satisfied
Created 19/12/2018All the mortgage loans included in the mortgage data schedule, excluding any mortgage loans that hav...
#003884660002 Negative Pledge
Properties
16 properties
Regions
5
Freehold
2
Leasehold
14
WEST MIDLANDS
Edmund House 12-22, Newhall Street, Birmingham (B3 3EW)
Leasehold • B3 3EW
Added 08/05/2019 • BIRMINGHAM
SOUTH EAST
Ground Floor, 282 Goring Road, Goring By Sea, Worthing (BN12 4PE)
Leasehold • BN12 4PE
Added 28/10/2015 • WORTHING
SOUTH EAST
Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood (CM13 3BE)
Leasehold • CM13 3BE
Added 08/04/2019 • BRENTWOOD
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/04/2025 | Accounts | Accounts With Accounts Type Group | View (171 pages) |
| 01/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 01/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 08/05/2024 | Accounts | Accounts With Accounts Type Group | View (178 pages) |
| 04/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 18/07/2023 | Accounts | Accounts With Accounts Type Group | View (159 pages) |