All Information about:

Name	Bluestone Consumer Finance Limited
Address	Westfield House 60 Charter Row Sheffield S1 3FZ
VAT ID	no VAT ID available
Company No.	01028803 Show on Companies House
Accounts	group last accounts made up to 30 June 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Bluestone Credit Management Limited Close Credit Management Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Bluestone Investment Holdings Limited Status: Active Notified: 22/12/2016 Companies House Number: 08753310 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Baldwin, Jill Amanda Sheffield, United Kingdom Status: Active Notified: 11/06/2021 Date of Birth: 03/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Bourke, Emily Cambridge, England Status: Active Notified: 24/03/2020 Role: Secretary

Jeffery, Alistair James Cambridge, Cambridgeshire, England Status: Active Notified: 25/03/2019 Date of Birth: 04/1966 Occupation: Businessman Role: Director Country of Residence: Italy Nationality: British

Mcguinness, Peter Timothy Cambridge, England Status: Active Notified: 22/04/2014 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stokes, Deborah Sheffield, United Kingdom Status: Active Notified: 01/06/2016 Date of Birth: 02/1974 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Bluestone Credit Management Limited Status: Active Notified: 17/07/2019 Companies House Number: 12107472 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bluestone Motor Finance Limited Status: Active Notified: 17/07/2019 Companies House Number: 12107298 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Bluestone Consumer Finance Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)