Website & contact details
- Group website
- The site of this company’s group or brand.
Bluestone Mortgages Limited
- Incorporated
- 13 October 1988 (38 years)
- Previously known as
- Basinghall Finance Limited (until 5 May 2015)Basinghall Finance PLC (until 8 December 2014)Westlb Finance UK PLC (until 25 August 2005)Earlier: Imbercross Limited
- Industry
- Activities of mortgage finance companies (64922)
- Directors
- Controlled by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Floor 1040 Leadenhall StreetLondonEC3A 2BJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 March 2026
British
Born July 1973 (53)
Director · Appointed 3 February 2025
Spanish
Born February 1965 (61)
Officer history (51 former)
23 March 2026
23 March 2026
3 February 2025
3 February 2025
3 February 2025
3 May 2024
15 November 2023
Resigned Robb, Victoria Jane as Director
21 July 2023
1 June 2023
1 June 2023
Appointed Robb, Victoria Jane as Director
1 June 2023
31 May 2023
31 May 2023
31 May 2023
31 May 2023
Resigned Bourke, Emily as Secretary
31 May 2023
1 August 2022
13 April 2022
17 November 2021
20 October 2021
30 September 2021
8 January 2020
30 July 2019
5 September 2018
1 July 2017
10 February 2017
Resigned Andrews, Matthew Nicholas as Director
3 August 2015
28 April 2015
Appointed Bourke, Emily as Secretary
9 April 2015
10 March 2015
Resigned Bourke, Emily as Secretary
11 December 2014
11 December 2014
11 December 2014
11 December 2014
Appointed Andrews, Matthew Nicholas as Director
11 December 2014
Resigned Mueller, Gabriele Eva as Director
11 December 2014
Resigned Schoene, Dirk as Director
11 December 2014
1 July 2014
13 February 2014
9 December 2013
Resigned Guckelberger, Sven as Director
21 September 2012
Appointed Bourke, Emily as Secretary
21 September 2012
Resigned Birrell-Gray, Jonathan Michael as Secretary
29 May 2012
2 June 2011
Appointed Schoene, Dirk as Director
27 May 2011
Appointed Birrell-Gray, Jonathan Michael as Secretary
27 May 2011
12 November 2010
Appointed Mueller, Gabriele Eva as Director
12 November 2010
Appointed Guckelberger, Sven as Director
29 September 2010
29 September 2010
29 September 2010
7 May 2010
Resigned Hasselberg, Alexander Klaus as Director
21 September 2009
Resigned Basinghall Finance Plc as Corporate Director
21 September 2009
Appointed Hasselberg, Alexander Klaus as Director
21 September 2009
Appointed Basinghall Finance Plc as Corporate Director
30 November 2008
Resigned Ehlen, Walter as Director
9 September 2008
8 June 2008
1 May 2008
Resigned Bankole, Edward O as Director
26 February 2008
28 November 2007
Appointed Bankole, Edward O as Director
21 November 2007
Appointed Ehlen, Walter as Director
31 August 2007
5 June 2007
22 November 2006
22 November 2006
19 September 2005
19 September 2005
19 September 2005
19 September 2005
19 September 2005
19 September 2005
19 September 2005
24 March 2005
24 March 2005
22 February 2005
15 December 2004
25 July 2003
31 July 2002
6 March 2002
6 March 2002
17 March 1999
17 March 1999
17 March 1999
17 March 1999
3 June 1997
3 June 1997
2 June 1997
2 June 1997
Resigned Goodwin, Peter as Director
1 May 1995
30 April 1995
21 December 1994
21 December 1994
31 August 1993
Appointed Goodwin, Peter as Director
31 August 1993
15 July 1992
15 July 1992
15 July 1992
15 July 1992
1 June 1992
1 June 1992
Resigned Leukers, Hans as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 00388466
Former controllers (1)
31 May 2023
Ceased Bluestone Mortgage Holdings Limited — Owns 75–100% of shares
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Shawbrook Bank Limited Owns 75–100% of shares
Admiralty Gate RTM Company Limited Holds 25–50% of voting rights
Bluestone Mortgages Limited This company Has significant influence or control
Bluestone Mortgage Finance No. 3 Limited Owns 75–100% of shares
Bluestone Mortgage Finance No. 5 Limited Owns 75–100% of shares
Bluestone Mortgage Retention Finance No.1 Limited Owns 75–100% of shares
Bluestone Mortgage Retention Finance No.2 Limited Owns 75–100% of shares
Centric SPV 1 Ltd. Owns 75–100% of shares
Coachlease Limited Owns 75–100% of shares
Hermes Group Limited Owns 75–100% of shares
Imployapp Limited Owns 75–100% of shares
JBR Capital Limited Owns 75–100% of shares
Link Loans Limited Owns 75–100% of shares
Resource Partners SPV Limited Owns 75–100% of shares
Singer & Friedlander Commercial Finance Limited Owns 75–100% of shares
Singers Corporate Asset Finance Limited Owns 75–100% of shares
Singers Healthcare Finance Limited Owns 75–100% of shares
The Mortgage Lender Limited Owns 75–100% of shares
Thincats Group Limited Owns 75–100% of shares
Thincats Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Other filing | — | ||
| 16 September 2026 | Accounts filing | — | ||
| 16 September 2026 | Other filing | — | ||
| 16 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 15 July 2026 | Change of details for a person with significant control |
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