Shawbrook Group PLC
Shawbrook Group PLC
#07240248 • Active
Founded: 30/04/2010
Industries: Activities of head offices
Location: Brentwood
Financial Snapshot
Last accounts made up to 31 December 2024
Next accounts due 30 June 2026 (13 months)
Turnover £617.2m
↑ 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 | 30/04/2010 | 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:
30/04/2010
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2024 | Dec 2023 | Dec 2022 | |
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| Income Statement | |||
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| Balance Sheet | |||
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| Current Assets | |||
| Stock | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
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| Creditors | |||
| Creditors (< 1 year) | |||
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| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/04/2025 | Accounts | Accounts With Accounts Type Group | View (252 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) |
| 15/06/2024 | Resolution | Resolution | View (1 page) |
| 31/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 08/05/2024 | Accounts | Accounts With Accounts Type Group | View (259 pages) |
| 19/07/2023 | Accounts | Accounts With Accounts Type Group | View (231 pages) |