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 - LONDON

This company is listed in the following categories:
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)
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

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