SHAWBROOK BANK LIMITED
SHAWBROOK BANK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00388466, and its current status with Companies House is active. The company was incorporated on 29 June 1944 and lists its registered address as London, United Kingdom. 1 shareholder is on record for SHAWBROOK BANK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.
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Shareholders
1
One shareholder is currently on record for SHAWBROOK BANK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SHAWBROOK GROUP PLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SHAWBROOK GROUP PLC | 100% | Companies House |
Officers
5
The Director of SHAWBROOK BANK LIMITED currently on record is Lindsey Mcmurray; five officers are currently on record for SHAWBROOK BANK LIMITED, filed with Companies House.
The register reports 50 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SHAWBROOK BANK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SHAWBROOK BANK LIMITED sits 1 level below its ultimate parent, SHAWBROOK GROUP PLC, registered in United Kingdom. 11 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above SHAWBROOK BANK LIMITED is SHAWBROOK GROUP PLC, holding 100% as filed in SHAWBROOK BANK LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 11 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
SHAWBROOK GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns SHAWBROOK BANK LIMITED?
One shareholder is currently on record for SHAWBROOK BANK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SHAWBROOK GROUP PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SHAWBROOK BANK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SHAWBROOK BANK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SHAWBROOK BANK LIMITED have on record?
1 shareholder is shown on record for SHAWBROOK BANK LIMITED.
What is SHAWBROOK BANK LIMITED's company registration number?
SHAWBROOK BANK LIMITED's registration number is 00388466, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SHAWBROOK BANK LIMITED still an active company?
SHAWBROOK BANK LIMITED's status on Companies House is listed as active.
When was SHAWBROOK BANK LIMITED incorporated?
SHAWBROOK BANK LIMITED was incorporated on 29 June 1944, according to Companies House.
What is SHAWBROOK BANK LIMITED's registered address?
The registered address on file for SHAWBROOK BANK LIMITED is London, United Kingdom.
What legal structure is SHAWBROOK BANK LIMITED registered as?
SHAWBROOK BANK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SHAWBROOK BANK LIMITED?
The Director of SHAWBROOK BANK LIMITED currently on record is Lindsey Mcmurray; five officers are currently on record for SHAWBROOK BANK LIMITED, filed with Companies House. Management authority at SHAWBROOK BANK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SHAWBROOK BANK LIMITED have a parent company or subsidiaries?
SHAWBROOK BANK LIMITED sits 1 level below its ultimate parent, SHAWBROOK GROUP PLC, registered in United Kingdom. 11 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 11 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SHAWBROOK BANK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SHAWBROOK BANK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SHAWBROOK BANK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SHAWBROOK BANK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 2 October 2026.