SHAWBROOK BANK LIMITED

213800XSHRKUIZK86B68Copied!

ACTIVE ISSUED 🇬🇧 United Kingdom

SHAWBROOK BANK LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 213800XSHRKUIZK86B68. The LEI was first issued on Jan 14, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 30, 2026.

Entity Details

LEI Code 213800XSHRKUIZK86B68 Legal Name SHAWBROOK BANK LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 00388466

Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 14, 2014 Last Updated Oct 3, 2025 Next Renewal Nov 30, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

Addresses

Legal / Registered Address
LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK
GREAT WARLEY
BRENTWOOD
GB-ESS
CM13 3BE
GB
Headquarters Address
LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK
GREAT WARLEY
BRENTWOOD
GB-ESS
CM13 3BE
GB

A Other Names & Aliases

1 alternative name registered for this entity

WHITEAWAY LAIDLAW BANK LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jan 14, 2014 — LEI initially registered
Last Updated
Oct 3, 2025 — Record data last refreshed
Next Renewal
Nov 30, 2026 — Upcoming renewal deadline

Data Quality

90%
9 of 10 data fields populated
Legal Name
Legal Address
HQ Address
Jurisdiction
Registration #
Legal Form
BIC / SWIFT
Ownership Data
Other Names
Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00XSHRKUIZK86B
68
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

SHAWBROOK GROUP PLC Direct Parent

This entity is directly consolidated by its parent in accounting terms.

SHAWBROOK GROUP PLC Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for SHAWBROOK BANK LIMITED? +

The Legal Entity Identifier (LEI) for SHAWBROOK BANK LIMITED is 213800XSHRKUIZK86B68. This 20-character code uniquely identifies SHAWBROOK BANK LIMITED in global financial transactions as per ISO 17442.

Is SHAWBROOK BANK LIMITED's LEI active? +

Yes, SHAWBROOK BANK LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 3, 2025 and is due for renewal on Nov 30, 2026.

Where is SHAWBROOK BANK LIMITED registered? +

SHAWBROOK BANK LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 00388466.

Who owns SHAWBROOK BANK LIMITED? +

According to GLEIF Level 2 relationship data, SHAWBROOK BANK LIMITED's parent entity is SHAWBROOK GROUP PLC. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for SHAWBROOK BANK LIMITED, registered in United Kingdom. The LEI code 213800XSHRKUIZK86B68 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.