By when must SHAWBROOK GROUP PLC's directors verify their identity with Companies House?

Directors of SHAWBROOK GROUP PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of SHAWBROOK GROUP PLC's directors have verified their identity?

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

active

SHAWBROOK GROUP PLC

07240248 · Plc · 16 years old

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

SIC 70100

Companies House data checked 28 August 2026

Type

Plc

Incorporated

2010

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SHAWBROOK GROUP PLC (ECCTA)

Directors of SHAWBROOK GROUP PLC 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 BANK LIMITED, 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 BANK LIMITED, AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED and 11 more

DIDHAM, Andrewdirectorsince 2017-02-01· also at SHAWBROOK BANK LIMITED

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

GARCIA, Marcelino Castrillodirectorsince 2021-06-07· also at SHAWBROOK BANK LIMITED

MCMURRAY, Lindseydirectorsince 2010-04-30· 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 BANK LIMITED, 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 BANK LIMITED, 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 127 more active

In liquidation

02650075 LIMITEDliquidationvia WEIR, Derek James

BUMBLEBEE LOANS LTDliquidationvia MCMURRAY, Lindsey

GLOBE NOMINEES LIMITEDliquidationvia CALLENDER, John Dalrymple

HONEYCOMB FINANCE LIMITEDliquidationvia MCMURRAY, Lindsey

POLLENUP LIMITEDliquidationvia MCMURRAY, Lindsey

and 3 more in liquidation

Dissolved

AA NEWCO LIMITEDdissolvedvia CONNOR, Janet

ABBEY NATIONAL GENERAL INSURANCE SERVICES LIMITEDdissolvedvia CONNOR, Janet

AL ROLLO LIMITEDdissolvedvia CALLENDER, John Dalrymple

AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITEDdissolvedvia TU, Thi Nhuoc Lan

ANZ EUROPE LIMITEDdissolvedvia CALLENDER, John Dalrymple

and 146 more dissolved

Other status

BMI (SHIPPING) LIMITEDconverted closedvia CALLENDER, John Dalrymple

INTELENET GLOBAL SERVICES PRIVATE LIMITEDconverted closedvia CALLENDER, John Dalrymple

RIAS PLCconverted closedvia CONNOR, Janet

See them all in the full report →

Financials

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

Persons with Significant Control

No PSC recorded for this company.

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