Shawbrook Bank Limited company overview
Shawbrook Bank Limited is a private limited company registered with company number 00388466. It was incorporated on 29 Jun 1944 and its current status is active.
The registered office is at Floor 10, 40 Leadenhall Street, London, EC3A 2BJ. The company has 12 active officers. It was previously called Whiteaway Laidlaw Bank Limited and 2 other names.
Shawbrook Bank Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 8 Apr 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Shawbrook Bank Limited at a glance
82 years
Trading age
30,085 days since incorporation
12
Active officers
Lindsey, Andrew, Dylan, Cedric,
291
Filings on record
Latest: 4 Nov 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Shawbrook Bank Limited
Former officers
33 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64191
Banks
Allowable expenses for Shawbrook Bank Limited
Based on Shawbrook Bank Limited's SIC code (64191), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Shawbrook Bank Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Shawbrook Bank Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Shawbrook Bank Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
4 Nov 2026 · AP01
Appointment of Ms Victoria Anne Davies as a director on 1 Nov 2026
15 Jul 2026 · PSC05
Change to a person with significant control
10 Jul 2026 · AD01
Registered office address changed on 10 Jul 2026
10 Jul 2026 · AD01
Registered office address changed on 10 Jul 2026
11 May 2026 · AA
Group accounts made up to 31 Dec 2025
9 Apr 2026 · CS01
Confirmation statement made on 25 Mar 2026 with updates
5 Dec 2025 · SH01
Allotment of shares on 25 Nov 2025
15 Apr 2025 · CS01
Confirmation statement made on 25 Mar 2025 with no updates
3 Apr 2025 · AA
Group accounts made up to 31 Dec 2024
1 Apr 2025 · TM01
Termination of appointment of Paul Joseph Lawrence as a director on 31 Mar 2025
1 Jul 2024 · AP01
Appointment of Mr Derek James Weir as a director on 1 Jul 2024
8 May 2024 · AA
Group accounts made up to 31 Dec 2023
4 Apr 2024 · CS01
Confirmation statement made on 25 Mar 2024 with no updates
18 Jul 2023 · AA
Group accounts made up to 31 Dec 2022
23 Jun 2023 · MR04
Mortgage satisfy charge full
6 Apr 2023 · CS01
Confirmation statement made on 25 Mar 2023 with no updates
6 Feb 2023 · AP03
Appointment of Mr Andrew James Nicholson as a secretary on 24 Jan 2023
3 Feb 2023 · TM02
Termination of appointment of Daniel James Rushbrook as a secretary on 24 Jan 2023
11 Jul 2022 · MR01
Mortgage create with deed with charge number charge creation date
1 Jul 2022 · TM01
Termination of appointment of Robin James Ashton as a director on 30 Jun 2022
Showing the latest 20 of 291 filings. See the full history on Companies House
Accounting services for Shawbrook Bank Limited
From tax to payroll, find accountants who look after every part of Shawbrook Bank Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Shawbrook Bank Limited
About Shawbrook Bank Limited
Shawbrook Bank Limited is a UK private limited company based in London, registered at Companies House as company number 00388466 since 29 Jun 1944. Its listed activities include banks. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Shawbrook Bank Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Shawbrook Bank Limited has 291 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Shawbrook Bank Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Shawbrook Bank Limited?
Shawbrook Bank Limited – frequently asked questions
What is the company number of Shawbrook Bank Limited?
Shawbrook Bank Limited is registered at Companies House under company number 00388466.
When was Shawbrook Bank Limited incorporated?
Shawbrook Bank Limited was incorporated on 29 Jun 1944 as a private limited company.
Who are the directors of Shawbrook Bank Limited?
Current officers are Lindsey Villon Mcmurray (director), Andrew Didham (director), Dylan Minto (director), Cedric, Mr Dubourdieu (director), John Dalrymple Callender (director), Michele Mavis Turmore (director) and 6 more.
What does Shawbrook Bank Limited do?
The company's registered nature of business (SIC) is 64191 – Banks.
Where is Shawbrook Bank Limited registered?
The registered office address is Floor 10, 40 Leadenhall Street, London, EC3A 2BJ.
Is Shawbrook Bank Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was appointment of Ms Victoria Anne Davies as a director on 1 Nov 2026 on 4 Nov 2026.