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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

1 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 12 September 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 2026-11-18.

Directors

1 verified · 9 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CALLENDER, John Dalrympledirectorsince 2018-03-08· also at SHAWBROOK GROUP PLC, J D C ADVISORY SERVICES LIMITED, INTELENET GLOBAL SERVICES PRIVATE LIMITED and 86 more

CONNOR, Janetdirectorsince 2022-05-01· also at DOMESTIC & GENERAL INSURANCE PLC, SHAWBROOK GROUP PLC, AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED and 11 more

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 BIDCO LIMITED and 57 more

MINTO, Dylandirectorsince 2017-02-06· also at COACHLEASE LIMITED, SINGERS HEALTHCARE FINANCE LIMITED, SINGERS CORPORATE ASSET FINANCE LIMITED and 9 more

TU, Thi Nhuoc Landirectorsince 2022-03-10· also at PAYPOINT PLC, SHAWBROOK GROUP PLC, LONSDALE ROAD (BARNES) MANAGEMENT COMPANY LIMITED and 6 more

TURMORE, Michele Mavisdirectorsince 2019-10-01· also at DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED, DAVIES BROKING SERVICES LIMITED, DAVIES MGA SERVICES LIMITED and 4 more

WEIR, Derek Jamesdirectorsince 2024-07-01· also at BASKETBALLSCOTLAND LIMITED, SHAWBROOK GROUP PLC, MACKLIN ENTERPRISE PARTNERSHIPS LIMITED and 9 more

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 286 more active

In liquidation

00044307 LIMITEDliquidationvia PUGH, Richard Henry Crommelin

00739600 LIMITEDliquidationvia PUGH, Richard Henry Crommelin

02650075 LIMITEDliquidationvia WEIR, Derek James

ADVENTURE LEARNING ACADEMY TRUSTliquidationvia SMITH, Joseph

AMIGO LOANS LTDliquidationvia LOVERING, Roger Vincent

and 13 more in liquidation

Dissolved

A N LOANS LIMITEDdissolvedvia LOVERING, Roger Vincent

A&L INSURANCE SERVICES PLCdissolvedvia HILLIARD, Trevor Martyn

AA NEWCO LIMITEDdissolvedvia CONNOR, Janet

ABBEY HOUSE VENTURES LIMITEDdissolvedvia DYSON, Robert William

ABBEY NATIONAL GENERAL INSURANCE SERVICES LIMITEDdissolvedvia CONNOR, Janet

and 323 more dissolved

Other status

BMI (SHIPPING) LIMITEDconverted closedvia CALLENDER, John Dalrymple

HAMPDEN GROUP LIMITEDadministrationvia DUDDY, Terence

HFC BANK LIMITEDconverted closedvia LOVERING, Roger Vincent

HHGL LIMITEDadministrationvia DUDDY, Terence

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.

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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