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BLUESTONE MORTGAGES LIMITED

UK Flag 3rd Floor, 22 Chancery Lane, London, WC2A 1LS


BLUESTONE MORTGAGES LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

BLUESTONE MORTGAGES LIMITED

Private limited with Share Capital

Active - Accounts Filed

13 October 1988

64922 Activities of mortgage finance companies - Acquisition, organization, securitisation and subsequent management of secured residential mortgage loans. T/O = Interest receivable and similar income.

Available to 30 Jun 2019. Next accounts due by 30 Mar 2021

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR ANDREW JAMES VOSS Director -
MR ALISTAIR JAMES JEFFERY Director -
MRS EMILY BOURKE Company Secretary -
MR PETER TIMOTHY MCGUINNESS Director -
MR STEVEN ROGER SEAL Director -
MR ANDREW PETER DAVIES Director -
MR ANDREW JOHN CUMMING Director -
Mr Inder Bir Singh Director
Mr Bryan Ross Wickware Director
Dr Erwin Sell Director
Mr William Martin Pendered Company Secretary
Mr Andrew Harvey Company Secretary
Mr Inder Bir Singh Director
Mr Lothar Dunkel Director
Mrs Emily Bourke Company Secretary
Mr Peter Goodwin Director
Mr David Thomas McCaig Director
Mr Hans Rudolf Keller Director
Mr Hans Leukers Director
Mr Edward O Bankole Director
Ms Jane Ellen Hughes Company Secretary
Mr Simon George Wood Director
Mr Martin James Smith Director
Dr Horst Fullenkemper Director
Dr Ulf Bachmann Director
Mr Thomas Francis Gaffney Director
Mr Alston Robert Marshall Director
Mr Matthew Nicholas Andrews Director
BASINGHALL FINANCE PLC Director
Ms Gabriele Eva Mueller Director
Mr Ulrich Hans Hermann Zierke Director
Mr Sven Guckelberger Director
Mr Jonathan Michael Birrell-Gray Company Secretary
Mr Dirk Schoene Director
Mr Walter Ehlen Director
Ms Emily Bourke Company Secretary
Mr Stephen Heyworth Company Secretary
Mr Stephen Heyworth Director
Ms Sandra Leigh Rossato Company Secretary
Mr Graham Courtney George Light Director
Ms Suzanne Samways Company Secretary
Mr Jonathan Jamilly Director
Mr Frank Malone Director
Mr Alexander Klaus Hasselberg Director
Mr David Gerard Torpey Director
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Mortgages and Charges

Total Outstanding

7

Total Satisfied

2

Type Created Registered Persons Entitled Status
Citicorp Trustee Company Limited Acting As Security Trustee; OUTSTANDING
Citicorp Trustee Company Limited As Security Trustee; OUTSTANDING
Citicorp Trustee Company Limited; OUTSTANDING
Citicorp Trustee Company Limited; OUTSTANDING
E14 5lb;canary Wharf, London;citigroup Centre, Canada Square;citicorp Trustee Company Limited; SATISFIED
Citicorp Trustee Company Limited; SATISFIED
National Australia Bank Limited Acting Out If Its Offices At 800 Bourke Street, Docklands Vic 3; OUTSTANDING
Citicorp Trustee Company Limited; OUTSTANDING
Citicorp Trustee Company Limited As Trustee For Each Of The Secured Parties; OUTSTANDING
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Key Financials

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Accounts
Cash £1,087,895.00 £1,794,285.00 £2,394,255.00 £3,765,225.00 £5,141,353.00
Net Worth £18,859,010.00 £18,700,295.00 £14,881,224.00 £12,463,036.00 £16,152,960.00
Total Current Liabilities £20,463,486.00 £31,107,846.00 £79,301,768.00 £237,095,069.00 £281,558,827.00
Total Current Assets £38,066,499.00 £46,146,590.00 £87,192,889.00 £249,557,276.00 £297,701,287.00
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