Bluestone Mortgages Limited
- Company number
- 02305213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Oct 1988
- Nature of business
- Activities of mortgage finance companies
- Corporate group
- Shawbrook Group PLC (29 companies)
Registered office
Previous names
- Basinghall Finance PLC (until 8 Dec 2014)
- Westlb Finance UK PLC (until 25 Aug 2005)
- Imbercross Limited (until 9 Feb 1989)
- Basinghall Finance Limited (until 5 May 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUDGE, Neil Edward | Director | 23 Mar 2026 | |
| SARD, Miguel | Director | 3 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bluestone Mortgage Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 May 2023 |
| Shawbrook Bank Limited | Significant Influence Or Control | 31 May 2023 |
Accounts
Connections
Owned by
Bluestone Mortgages Limited → Shawbrook Bank Limited → Shawbrook Group PLC
Controls
- Bluestone Mortgage Finance No. 3 Limited (10863328)
- Bluestone Mortgage Finance No. 5 Limited (13177731)
- Bluestone Mortgage Retention Finance No.1 Limited (12087164)
- Bluestone Mortgage Retention Finance No.2 Limited (13904329)
Directors’ other companies
- RUDGE, Neil Edward - Director at Thincats Group Limited
- RUDGE, Neil Edward - Director at TC Loans I Limited
- RUDGE, Neil Edward - Director at Business Loan Capital Limited
- RUDGE, Neil Edward - Director at ESF Loans Limited
- RUDGE, Neil Edward - Director at TC Security Trustee Limited
- RUDGE, Neil Edward - Director at The Mortgage Lender Limited
- RUDGE, Neil Edward - Director at TC Loans Limited
- RUDGE, Neil Edward - Director at TC Loans Ii Limited
- RUDGE, Neil Edward - Director at Thincats Limited
- SARD, Miguel - Director at The Mortgage Lender Limited
Companies at the same address
- Centric Spv 1 Ltd (06441060)
- Coachlease Limited (03462512)
- Hermes Group Limited (02452917)
- JBR Auto Holdings Limited (09349929)
- JBR Capital Limited (07520989)
- Link Loans Limited (06642090)
- Resource Partners Spv Limited (03817443)
- Shawbrook Bank Limited (00388466)
- Shawbrook Group PLC (07240248)
- Singers Corporate Asset Finance Limited (06863223)