This company is commonly known as Shawbrook Group Plc. The company was founded 14 years ago and was given the registration number 07240248. The firm's registered office is in BRENTWOOD. You can find them at Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | SHAWBROOK GROUP PLC |
|---|---|---|
| Company Number | : | 07240248 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 2010 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England, CM13 3BE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, England, CM13 3BE | Secretary | 24 January 2023 | Active |
| Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, England, CM13 3BE | Director | 08 March 2018 | Active |
| Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, England, CM13 3BE | Director | 01 May 2022 | Active |
| Shawbook Bank Limited, Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, United Kingdom, CM13 3BE | Director | 01 February 2017 | Active |
| Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, England, CM13 3BE | Director | 05 September 2017 | Active |
| Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, England, CM13 3BE | Director | 07 June 2021 | Active |
| Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, England, CM13 3BE | Director | 24 August 2015 | Active |
| Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, England, CM13 3BE | Director | 30 April 2010 | Active |
| Shawbook Bank Limited, Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, United Kingdom, CM13 3BE | Director | 06 February 2017 | Active |
| Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, England, CM13 3BE | Director | 10 March 2022 | Active |
| Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, United Kingdom, CM13 3BE | Director | 01 October 2019 | Active |
| Lutea House, The Drive, Waverly Hill Business Park, Brentwood, United Kingdom, CM13 3BE | Secretary | 20 March 2015 | Active |
| Lutea House, The Drive, Waverly Hill Business Park, Brentwood, CM13 3BE | Director | 20 March 2015 | Active |
| Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, England, CM13 3BE | Director | 20 March 2015 | Active |
| Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, England, CM13 3BE | Director | 06 July 2015 | Active |
| Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, England, CM13 3BE | Director | 08 February 2019 | Active |
| Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, England, CM13 3BE | Director | 01 January 2016 | Active |
| Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, England, CM13 3BE | Director | 05 November 2015 | Active |
| 135, Bishopsgate, London, EC2M 3UR | Director | 17 January 2011 | Active |
| Lutea House Warley Hill Business Park, The Drive, Brentwood, United Kingdom, CM13 3BE | Director | 21 May 2015 | Active |
| Lutea House, The Drive, Waverly Hill Business Park, Brentwood, United Kingdom, CM13 3BE | Director | 20 March 2015 | Active |
| Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, England, CM13 3BE | Director | 20 March 2015 | Active |
| Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, England, CM13 3BE | Director | 01 January 2016 | Active |
| Lutea House, The Drive, Waverly Hill Business Park, Brentwood, United Kingdom, CM13 3BE | Director | 20 March 2015 | Active |
| 8, Hanover Street, London, United Kingdom, W1S 1YF | Director | 17 December 2013 | Active |
| Lutea House, The Drive, Waverly Hill Business Park, Brentwood, United Kingdom, CM13 3BE | Director | 20 March 2015 | Active |
| Marlin Bidco Limited | ||
| Notified on | : | 24 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | PO BOX 656, East Wing, Trafalgar Court, St Peter Port, Guernsey, GY1 3PP |
| Nature of control | : |
|
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