By when must SHAWBROOK BANK LIMITED's directors verify their identity with Companies House?

Directors of SHAWBROOK BANK LIMITED must verify their identity with Companies House by 2027-04-08, under the Economic Crime and Corporate Transparency Act 2023.

How many of SHAWBROOK BANK LIMITED's directors have verified their identity?

10 of 10 directors with a recorded verification status have verified their identity with Companies House.

active

SHAWBROOK BANK LIMITED

00388466 · Ltd · 82 years old

Floor 10, 40 Leadenhall Street, London, EC3A 2BJ

SIC 64191

Companies House data checked 23 October 2026

Type

Ltd

Incorporated

1944

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SHAWBROOK BANK LIMITED (ECCTA)

Directors of SHAWBROOK BANK LIMITED must verify their identity by 2027-04-08.

Directors

10 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CALLENDER, John Dalrympledirectorsince 2018-03-08· also at SHAWBROOK GROUP PLC

CONNOR, Janetdirectorsince 2022-05-01· also at DOMESTIC & GENERAL INSURANCE PLC, SHAWBROOK GROUP PLC, AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED

DIDHAM, Andrewdirectorsince 2017-02-01· also at SHAWBROOK GROUP PLC

DUBOURDIEU, Cedric, Mr directorsince 2017-09-05· also at SHAWBROOK GROUP PLC, BC PARTNERS LLP

GARCIA, Marcelino Castrillodirectorsince 2021-06-07· also at SHAWBROOK GROUP PLC

MCMURRAY, Lindsey Villondirectorsince 2011-01-31· also at HSQ INVESTMENT LIMITED, PSC CREDIT HOLDINGS LLP, PSC SERVICE COMPANY LIMITED and 12 more

MINTO, Dylandirectorsince 2017-02-06· also at COACHLEASE LIMITED, SINGERS HEALTHCARE FINANCE LIMITED, SINGERS CORPORATE ASSET FINANCE LIMITED and 6 more

TU, Thi Nhuoc Landirectorsince 2022-03-10· also at PAYPOINT PLC, SHAWBROOK GROUP PLC, LONSDALE ROAD (BARNES) MANAGEMENT COMPANY LIMITED

TURMORE, Michele Mavisdirectorsince 2019-10-01· also at DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED, DAVIES BROKING SERVICES LIMITED, DAVIES MGA SERVICES LIMITED and 1 more

WEIR, Derek Jamesdirectorsince 2024-07-01· also at BASKETBALLSCOTLAND LIMITED, SHAWBROOK GROUP PLC, KERRACH LIMITED

Company secretary

NICHOLSON, Andrew Jamessecretarysince 2023-01-24

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

9Y CAPITAL LIMITEDactivevia JOHNSON, Stephen David

9Y FUNDING 1 LIMITEDactivevia JOHNSON, Stephen David

9Y FUNDING 2 LIMITEDactivevia JOHNSON, Stephen David

9Y HOLDINGS LIMITEDactivevia JOHNSON, Stephen David

9Y TECHCO LIMITEDactivevia JOHNSON, Stephen David

and 285 more active

In liquidation

00044307 LIMITEDliquidationvia PUGH, Richard Henry Crommelin (former)

00739600 LIMITEDliquidationvia PUGH, Richard Henry Crommelin (former)

02650075 LIMITEDliquidationvia WEIR, Derek James (former)

ADVENTURE LEARNING ACADEMY TRUSTliquidationvia SMITH, Joseph (former)

AMIGO LOANS LTDliquidationvia LOVERING, Roger Vincent (former)

and 14 more in liquidation

Dissolved

A N LOANS LIMITEDdissolvedvia LOVERING, Roger Vincent (former)

A&L INSURANCE SERVICES PLCdissolvedvia HILLIARD, Trevor Martyn (former)

AA NEWCO LIMITEDdissolvedvia CONNOR, Janet (former)

ABBEY HOUSE VENTURES LIMITEDdissolvedvia DYSON, Robert William

ABBEY NATIONAL GENERAL INSURANCE SERVICES LIMITEDdissolvedvia CONNOR, Janet (former)

and 324 more dissolved

Other status

BMI (SHIPPING) LIMITEDconverted closedvia CALLENDER, John Dalrymple (former)

HAMPDEN GROUP LIMITEDadministrationvia DUDDY, Terence (former)

HFC BANK LIMITEDconverted closedvia LOVERING, Roger Vincent (former)

HHGL LIMITEDadministrationvia DUDDY, Terence (former)

INTELENET GLOBAL SERVICES PRIVATE LIMITEDconverted closedvia CALLENDER, John Dalrymple

and 2 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Shawbrook Group Plc

Corporate entity

Companies House 07240248

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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