# Bluestone Mortgages Limited

## Details

- **Company number:** [02305213](https://find-and-update.company-information.service.gov.uk/company/02305213)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 13 Oct 1988
- **Registered office:** Floor 10, 40 Leadenhall Street, London, EC3A 2BJ
- **Nature of business:** [64922](/sic/64922) Activities of mortgage finance companies
- **Corporate group:** [Shawbrook Group PLC](/group/6764) (29 companies)


## Previous names

- Basinghall Finance PLC (until 8 Dec 2014)
- Basinghall Finance Limited (until 5 May 2015)
- Westlb Finance UK PLC (until 25 Aug 2005)
- Imbercross Limited (until 9 Feb 1989)



## 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 |  |




## Owned by

Bluestone Mortgages Limited → [Shawbrook Bank Limited](/company/00388466) → [Shawbrook Group PLC](/company/07240248)



## Controls

- [Bluestone Mortgage Finance No. 3 Limited](/company/10863328) (10863328)
- [Bluestone Mortgage Finance No. 5 Limited](/company/13177731) (13177731)
- [Bluestone Mortgage Retention Finance No.1 Limited](/company/12087164) (12087164)
- [Bluestone Mortgage Retention Finance No.2 Limited](/company/13904329) (13904329)



## Directors' other companies

- [RUDGE, Neil Edward](/person/5608955) - director at [Thincats Group Limited](/company/13393055)
- [RUDGE, Neil Edward](/person/5608955) - director at [TC Loans I Limited](/company/09721235)
- [RUDGE, Neil Edward](/person/5608955) - director at [Business Loan Capital Limited](/company/09867563)
- [RUDGE, Neil Edward](/person/5608955) - director at [ESF Loans Limited](/company/10725890)
- [RUDGE, Neil Edward](/person/5608955) - director at [TC Security Trustee Limited](/company/12633574)
- [RUDGE, Neil Edward](/person/5608955) - director at [The Mortgage Lender Limited](/company/09280057)
- [RUDGE, Neil Edward](/person/5608955) - director at [TC Loans Limited](/company/13031559)
- [RUDGE, Neil Edward](/person/5608955) - director at [TC Loans Ii Limited](/company/11680000)
- [RUDGE, Neil Edward](/person/5608955) - director at [Thincats Limited](/company/09707863)
- [SARD, Miguel](/person/5487751) - director at [The Mortgage Lender Limited](/company/09280057)



## Companies at the same address

- [JBR Capital Limited](/company/07520989) (07520989)
- [The Mortgage Lender Limited](/company/09280057) (09280057)