BLUESTONE MORTGAGES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLUESTONE MORTGAGES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLUESTONE MORTGAGES LIMITED was incorporated 35 years ago on 13/10/1988 and has the registered number: 02305213. The accounts status is FULL and accounts are next due on 30/09/2024.
BLUESTONE MORTGAGES LIMITED was incorporated 35 years ago on 13/10/1988 and has the registered number: 02305213. The accounts status is FULL and accounts are next due on 30/09/2024.
BLUESTONE MORTGAGES LIMITED - LONDON
This company is listed in the following categories:
64922 - Activities of mortgage finance companies
64922 - Activities of mortgage finance companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2022 | 30/09/2024 |
Registered Office
3RD FLOOR, 22
LONDON
WC2A 1LS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BASINGHALL FINANCE LIMITED (until 05/05/2015)
BASINGHALL FINANCE LIMITED (until 05/05/2015)
WESTLB FINANCE UK PLC (until 25/08/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2023 | 23/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK RICHARD WELLER | Feb 1975 | British | Director | 2023-06-01 | CURRENT |
MR STEVEN ROGER SEAL | Feb 1977 | British | Director | 2019-07-30 | CURRENT |
MISS VICTORIA JANE ROBB | Mar 1975 | British | Director | 2023-06-01 | CURRENT |
MR DIRK SCHOENE | Mar 1973 | German | Director | 2011-06-02 UNTIL 2014-12-11 | RESIGNED |
BASINGHALL FINANCE PLC | Corporate Director | 2009-09-21 UNTIL 2009-09-21 | RESIGNED | ||
DR ERWIN SELL | Feb 1953 | German | Director | 1994-12-21 UNTIL 1999-03-17 | RESIGNED |
SIMON GEORGE WOOD | Jan 1967 | British | Director | 2005-09-19 UNTIL 2015-04-09 | RESIGNED |
MR INDER BIR SINGH | Jun 1965 | Director | 2007-06-05 UNTIL 2008-02-26 | RESIGNED | |
MR ALSTON ROBERT MARSHALL | May 1964 | British | Director | 2005-09-19 UNTIL 2006-11-22 | RESIGNED |
ANDREW HARVEY | Jul 1968 | Secretary | 1999-03-17 UNTIL 2002-03-06 | RESIGNED | |
MR STEPHEN HEYWORTH | Jan 1954 | British | Secretary | RESIGNED | |
WILLIAM MARTIN PENDERED | Jun 1966 | British | Secretary | 1997-06-03 UNTIL 1999-03-17 | RESIGNED |
MR DAVID THOMAS MCCAIG | Mar 1966 | British | Director | 2005-09-19 UNTIL 2008-06-08 | RESIGNED |
HANS RUDOLF KELLER | Sep 1942 | German | Director | 1992-06-01 UNTIL 1994-12-21 | RESIGNED |
MS GABRIELE EVA MUELLER | Sep 1964 | German & Austrian | Director | 2010-11-12 UNTIL 2014-12-11 | RESIGNED |
MR ALISTAIR JAMES JEFFERY | Apr 1966 | British | Director | 2014-12-11 UNTIL 2023-05-31 | RESIGNED |
MR DAVID GERARD TORPEY | Feb 1972 | Brazilian | Director | 2017-07-01 UNTIL 2018-09-05 | RESIGNED |
PETER TIMOTHY MCGUINNESS | Nov 1969 | British | Director | 2014-12-11 UNTIL 2023-05-31 | RESIGNED |
SUZANNE SAMWAYS | Secretary | 2005-03-24 UNTIL 2005-09-19 | RESIGNED | ||
MRS EMILY BOURKE | Secretary | 2012-09-21 UNTIL 2015-03-10 | RESIGNED | ||
SANDRA LEIGH ROSSATO | May 1976 | Australian | Secretary | 2005-09-19 UNTIL 2011-05-27 | RESIGNED |
EMILY BOURKE | Aug 1973 | Secretary | 2002-03-06 UNTIL 2005-03-24 | RESIGNED | |
MRS EMILY BOURKE | Secretary | 2015-04-28 UNTIL 2023-05-31 | RESIGNED | ||
MR JONATHAN MICHAEL BIRRELL-GRAY | Secretary | 2011-05-27 UNTIL 2012-09-21 | RESIGNED | ||
JANE ELLEN HUGHES | British | Secretary | 1992-07-15 UNTIL 1997-06-03 | RESIGNED | |
JONATHAN JAMILLY | Mar 1959 | British | Director | 1997-06-02 UNTIL 2002-07-31 | RESIGNED |
MR MATTHEW NICHOLAS ANDREWS | Dec 1971 | British | Director | 2014-12-11 UNTIL 2017-02-10 | RESIGNED |
MR ALEXANDER KLAUS HASSELBERG | Jun 1966 | German | Director | 2009-09-21 UNTIL 2010-05-07 | RESIGNED |
MR SVEN GUCKELBERGER | Aug 1964 | German & Swiss | Director | 2010-11-12 UNTIL 2013-12-09 | RESIGNED |
PETER GOODWIN | Jan 1951 | British | Director | 1993-08-31 UNTIL 1997-06-02 | RESIGNED |
THOMAS FRANCIS GAFFNEY | Apr 1932 | American | Director | RESIGNED | |
MISS PARDIP KHROUD | Mar 1981 | British | Director | 2021-11-17 UNTIL 2023-05-31 | RESIGNED |
DOCTOR HORST FULLENKEMPER | Apr 1951 | German | Director | 1995-05-01 UNTIL 2004-12-15 | RESIGNED |
LOTHAR DUNKEL | Jul 1957 | German | Director | 1999-03-17 UNTIL 2003-07-25 | RESIGNED |
MR ANDREW PETER DAVIES | Dec 1963 | British | Director | 2020-01-08 UNTIL 2021-09-30 | RESIGNED |
MR ANDREW JOHN CUMMING | Jun 1954 | British | Director | 2014-12-11 UNTIL 2023-05-31 | RESIGNED |
EDWARD O BANKOLE | Dec 1956 | American | Director | 2007-11-28 UNTIL 2008-05-01 | RESIGNED |
DR ULF BACHMANN | Nov 1968 | German | Director | 2014-02-13 UNTIL 2014-12-11 | RESIGNED |
MR MARTIN JAMES SMITH | Jun 1949 | British | Director | 2005-02-22 UNTIL 2005-09-19 | RESIGNED |
WALTER EHLEN | Mar 1962 | German | Director | 2007-11-21 UNTIL 2008-11-30 | RESIGNED |
HANS LEUKERS | Mar 1942 | German | Director | RESIGNED | |
MR STEPHEN HEYWORTH | Jan 1954 | British | Director | 1992-07-15 UNTIL 2010-09-29 | RESIGNED |
MR FRANK MALONE | Jul 1970 | Irish | Director | 2010-09-29 UNTIL 2014-07-01 | RESIGNED |
ULRICH HANS HERMANN ZIERKE | Jun 1944 | German | Director | 1993-08-31 UNTIL 1995-04-30 | RESIGNED |
MR THOMAS FRANCIS WOOD | Apr 1972 | British | Director | 2021-10-20 UNTIL 2022-04-13 | RESIGNED |
MR GRAHAM COURTNEY GEORGE LIGHT | Apr 1959 | United Kingdom | Director | 2006-11-22 UNTIL 2007-08-31 | RESIGNED |
BRYAN ROSS WICKWARE | Aug 1960 | Canadian | Director | 2005-09-19 UNTIL 2012-05-29 | RESIGNED |
MR ALSTON ROBERT MARSHALL | May 1964 | British | Director | 2008-09-09 UNTIL 2010-09-29 | RESIGNED |
MR JACK WARNER | Sep 1989 | British | Director | 2023-06-01 UNTIL 2023-07-21 | RESIGNED |
MR ANDREW JAMES VOSS | Jul 1976 | British,Australian | Director | 2015-08-03 UNTIL 2022-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shawbrook Bank Limited | 2023-05-31 | Brentwood | Significant influence or control | |
Bluestone Mortgage Holdings Limited | 2016-04-06 - 2023-05-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |