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 2027-06-14, under the Economic Crime and Corporate Transparency Act 2023.

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

10 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 20 October 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 2027-06-14.

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 BANK LIMITED

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

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 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 BANK LIMITED, 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 BANK LIMITED, 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 127 more active

In liquidation

02650075 LIMITEDliquidationvia WEIR, Derek James (former)

BUMBLEBEE LOANS LTDliquidationvia MCMURRAY, Lindsey

GLOBE NOMINEES LIMITEDliquidationvia CALLENDER, John Dalrymple (former)

HONEYCOMB FINANCE LIMITEDliquidationvia MCMURRAY, Lindsey (former)

POLLENUP LIMITEDliquidationvia MCMURRAY, Lindsey

and 4 more in liquidation

Dissolved

AA NEWCO LIMITEDdissolvedvia CONNOR, Janet (former)

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

AL ROLLO LIMITEDdissolvedvia CALLENDER, John Dalrymple (former)

AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITEDdissolvedvia TU, Thi Nhuoc Lan (former)

ANZ EUROPE LIMITEDdissolvedvia CALLENDER, John Dalrymple (former)

and 146 more dissolved

Other status

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

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.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when SHAWBROOK GROUP PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/07240248

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.