Bluestone Credit Management- Threatening letters – Phone Calls – Text Messages – Harassment?

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BLUESTONE CONSUMER FINANCE LIMITED

Company number 01028803

Registered office address
Westfield House, 60 Charter Row, Sheffield, United Kingdom, S1 3FZ

Company status
Active

Company type
Private limited Company: bluestone credit management hmrc

Incorporated on
27 October 1971

Accounts

Next accounts made up to 30 June 2020
due by 30 June 2021

Last accounts made up to 30 June 2019
Confirmation statement

Next statement date 31 January 2021
due by 14 March 2021

Last statement dated 31 January 2020
Nature of business (SIC)

82990 – Other business support service activities not elsewhere classified

Name Period
BLUESTONE CREDIT MANAGEMENT LIMITED 04 Nov 2011 – 30 Jan 2020
CLOSE CREDIT MANAGEMENT LIMITED 01 Aug 1996 – 04 Nov 2011
BUSINESS ADVISORY SERVICES (NORTHERN) LIMITED 27 Oct 1971 – 01 Aug 1996

Date View /
02 Jul 2020 Registered office address changed from Westfield House 60 Charter Row Sheffield SF1 3FZ England to Westfield House 60 Charter Row Sheffield S1 3FZ on 2 July 2020
Registered office address changed from Westfield House 60 Charter Row Sheffield SF1 3FZ England to Westfield House 60 Charter Row Sheffield S1 3FZ on 2 July 2020 – –
23 Jun 2020 Statement of capital following an allotment of shares on 10 June 2020

GBP 5,910,502.03

Statement of capital following an allotment of shares on 10 June 2020

GBP 5,910,502.03

– –
19 Jun 2020 Termination of appointment of Mark Allan Baird as a director on 19 June 2020
Termination of appointment of Mark Allan Baird as a director on 19 June 2020 – –
17 Jun 2020 Resolutions

Resolutions

– –
22 Apr 2020 Memorandum and Articles of Association
Memorandum and Articles of Association – – 51 pages (51 pages)
22 Apr 2020 Resolutions

Subdivision/consolidation 24/03/2020
Resolution of alteration of Articles of Association

Resolutions

Subdivision/consolidation 24/03/2020
Resolution of alteration of Articles of Association

– –
22 Apr 2020 Resolutions

Resolutions

– –
21 Apr 2020 Consolidation of shares on 24 March 2020

21 Apr 2020 Sub-division of shares on 24 March 2020

17 Apr 2020 Change of share class name or designation

30 Mar 2020 Statement of capital following an allotment of shares on 24 March 2020

GBP 5,910,000

Statement of capital following an allotment of shares on 24 March 2020

GBP 5,910,000

– –
26 Mar 2020 Appointment of Mrs Emily Bourke as a secretary on 24 March 2020

13 Mar 2020 Register inspection address has been changed from Melbourne House, 44-46 Aldwych London WC2B 4LL England to 3rd Floor, 22 Chancery Lane London WC2A 1LS

Register inspection address has been changed from Melbourne House, 44-46 Aldwych London WC2B 4LL England to 3rd Floor, 22 Chancery Lane London WC2A 1LS – –

05 Mar 2020 Memorandum and Articles of Association
Memorandum and Articles of Association
05 Mar 2020 Resolutions

Resolutions

13 Feb 2020 Memorandum and Articles of Association
Memorandum and Articles of Association
06 Feb 2020 Confirmation statement made on 31 January 2020 with updates

31 Jan 2020 Full accounts made up to 30 June 2019

Full accounts made up to 30 June 2019
30 Jan 2020 Resolutions

Change company name resolution on 2020-01-30

Resolutions

Change company name resolution on 2020-01-30

– –
30 Jan 2020 Change of name notice
Change of name notice
25 Apr 2019 Full accounts made up to 30 June 2018
Full accounts made up to 30 June 2018

25 Mar 2019 Appointment of Mr Mark Allan Baird as a director on 21 March 2019

25 Mar 2019 Appointment of Mr Alistair James Jeffery as a director on 25 March 2019

05 Feb 2019 Confirmation statement made on 31 January 2019 with updates

05 Feb 2019 Register(s) moved to registered inspection location Melbourne House, 44-46 Aldwych London WC2B 4LL

16 Jul 2018 Registered office address changed from Westgate House 60 Charter Row Sheffield SF1 3FZ England to Westfield House 60 Charter Row Sheffield SF1 3FZ on 16 July 2018

16 Jul 2018 Director’s details changed for Mr Andrew James Voss on 16 July 2018

16 Jul 2018 Director’s details changed for Mr Peter Timothy Mcguinness on 16 July 2018

16 Jul 2018 Registered office address changed from Derwent House 150 Arundel Gate Sheffield S1 2FN to Westgate House 60 Charter Row Sheffield SF1 3FZ on 16 July 2018

24 Apr 2018 Change of details for Bluestone Consolidated Holdings Limited as a person with significant control on 24 April 2018
Change of details for Bluestone Consolidated Holdings Limited as a person with significant control on 24 April 2018 – –
09 Apr 2018 Full accounts made up to 30 June 2017
Full accounts made up to 30 June 2017

23 Feb 2018 Satisfaction of charge 2 in full
Satisfaction of charge 2 in full – –
12 Feb 2018 Confirmation statement made on 31 January 2018 with updates
Confirmation statement made on 31 January 2018 with updates – –

03 Apr 2017 Audit exemption subsidiary accounts made up to 30 June 2016
Audit exemption subsidiary accounts made up to 30 June 2016 – –
06 Mar 2017 Consolidated accounts of parent company for subsidiary company period ending 30/06/16

06 Mar 2017 Notice of agreement to exemption from audit of accounts for period ending 30/06/16

06 Mar 2017 Audit exemption statement of guarantee by parent company for period ending 30/06/16

09 Feb 2017 Confirmation statement made on 31 January 2017 with updates

19 Dec 2016 Termination of appointment of Alistair James Jeffery as a director on 19 December 2016

27 Jul 2016 Appointment of Mrs Deborah Stokes as a director on 1 June 2016
Appointment of Mrs Deborah Stokes as a director on 1 June 2016 – –
28 Jun 2016 Termination of appointment of Kenneth William Maynard as a director on 18 May 2016
Termination of appointment of Kenneth William Maynard as a director on 18 May 2016 – –

18 May 2016 Audit exemption subsidiary accounts made up to 30 June 2015
Audit exemption subsidiary accounts made up to 30 June 2015 – –
07 Mar 2016 Consolidated accounts of parent company for subsidiary company period ending 30/06/15
Consolidated accounts of parent company for subsidiary company period ending 30/06/15

07 Mar 2016 Filing exemption statement of guarantee by parent company for period ending 30/06/15
Filing exemption statement of guarantee by parent company for period ending 30/06/15 – –
07 Mar 2016 Notice of agreement to exemption from audit of accounts for period ending 30/06/15
Notice of agreement to exemption from audit of accounts for period ending 30/06/15 – –

02 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02

GBP 10,000

Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02

GBP 10,000

– –
01 Feb 2016 Director’s details changed for Alistair Jeffery on 12 January 2015
Director’s details changed for Alistair Jeffery on 12 January 2015 – –
21 Jul 2015 Termination of appointment of Sean Lawson as a director on 8 July 2015
Termination of appointment of Sean Lawson as a director on 8 July 2015 – –

11 Jun 2015 Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom to Melbourne House, 44-46 Aldwych London WC2B 4LL
Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom to Melbourne House, 44-46 Aldwych London WC2B 4LL – –
11 Jun 2015 Register(s) moved to registered inspection location Melbourne House, 44-46 Aldwych London WC2B 4LL

Date View /
14 Apr 2015 Full accounts made up to 30 June 2014
Full accounts made up to 30 June 2014 – –
12 Mar 2015 Appointment of Mr Kenneth William Maynard as a director on 10 September 2014
Appointment of Mr Kenneth William Maynard as a director on 10 September 2014 – –

27 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-27

GBP 10,000

Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-27

GBP 10,000

– –
19 Sep 2014 Director’s details changed for Mr Andrew James Voss on 19 September 2014
Director’s details changed for Mr Andrew James Voss on 19 September 2014 – –
07 Aug 2014 Appointment of Mr Peter Timothy Mcguinness as a director on 22 April 2014
Appointment of Mr Peter Timothy Mcguinness as a director on 22 April 2014 – –

21 May 2014 Full accounts made up to 30 June 2013
Full accounts made up to 30 June 2013 – – 18 pages (18 pages)
18 Mar 2014 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-18

GBP 10,000

Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-18

GBP 10,000

– –
19 Nov 2013 Registered office address changed from 2 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX United Kingdom on 19 November 2013
Registered office address changed from 2 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX United Kingdom on 19 November 2013 – –
28 Feb 2013 Termination of appointment of Vicky Oakes as a director
Termination of appointment of Vicky Oakes as a director – –

06 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders
Annual return made up to 31 January 2013 with full list of shareholders – –
06 Feb 2013 Register(s) moved to the registered office address
Register(s) moved to registered office address – –

20 Sep 2012 Full accounts made up to 30 June 2012
Full accounts made up to 30 June 2012
28 Aug 2012 Particulars of a mortgage or charge/charge no: 2
Particulars of a mortgage or charge/charge no: 2 – –

10 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders
Annual return made up to 31 January 2012 with full list of shareholders – –
19 Dec 2011 Full accounts made up to 31 July 2011
Full accounts made up to 31 July 2011 – –

24 Nov 2011 Register(s) moved to registered inspection location
Register(s) moved to registered inspection location – –
24 Nov 2011 Register inspection address has been changed
Register inspection address has been changed – –

04 Nov 2011 Company name changed close credit management LIMITED\certificate issued on 04/11/11

Change company name resolution on 2011-10-28

Company name changed close credit management LIMITED\certificate issued on 04/11/11

Change company name resolution on 2011-10-28

Nov 2011 Appointment of Mr Sean Lawson as a director
Appointment of Mr Sean Lawson as a director
02 Nov 2011 Appointment of Ms Vicky Oakes as a director
Appointment of Ms Vicky Oakes as a director

24 Oct 2011 Appointment of Alistair Jeffery as a director
Appointment of Alistair Jeffery as a director
20 Oct 2011 Appointment of Mr Andrew James Voss as a director
Appointment of Mr Andrew James Voss as a director

19 Oct 2011 Registered office address changed from Newnham Mill Newnham Road Cambridge Cambridgeshire CB3 9EY on 19 October 2011
Registered office address changed from Newnham Mill Newnham Road Cambridge Cambridgeshire CB3 9EY on 19 October 2011 – –
11 Oct 2011 Termination of appointment of Gary Little as a director
Termination of appointment of Gary Little as a director – –

11 Oct 2011 Termination of appointment of Robert Golden as a director
Termination of appointment of Robert Golden as a director – –

11 Oct 2011 Resolutions

Resolution of Memorandum and/or Articles of Association
Sec 175 20/09/2011

Resolutions

Resolution of Memorandum and/or Articles of Association
Sec 175 20/09/2011

05 Oct 2011 Second filing of AP01 previously delivered to Companies House

Second filing AP01 for Gary Little

Second filing of AP01 previously delivered to Companies House

Second filing AP01 for Gary Little

– –
03 Oct 2011 Appointment of Mr Robert Charles Golden as a director
Appointment of Mr Robert Charles Golden as a director – –
27 Sep 2011 Termination of appointment of Nicholas Shepherd as a secretary
Termination of appointment of Nicholas Shepherd as a secretary – –

27 Sep 2011 Termination of appointment of Nicholas Shepherd as a director
Termination of appointment of Nicholas Shepherd as a director – –
27 Sep 2011 Registered office address changed from 2 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX on 27 September 2011

Registered office address changed from 2 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX on 27 September 2011 – –
27 Sep 2011 Statement of company’s objects
Statement of company’s objects – –
27 Sep 2011 Current accounting period shortened from 31 July 2012 to 30 June 2012

Current accounting period shortened from 31 July 2012 to 30 June 2012 – –
09 Sep 2011 Appointment of Mr Gary Little as a director

A second filed AP01 was registered on 05/10/2011

Appointment of Mr Gary Little as a director

A second filed AP01 was registered on 05/10/2011

– –
16 Jun 2011 Annual return made up to 14 June 2011 with full list of shareholders
Annual return made up to 14 June 2011 with full list of shareholders – –
27 Jan 2011 Termination of appointment of Martin Smith as a director
Termination of appointment of Martin Smith as a director – –

26 Jan 2011 Full accounts made up to 31 July 2010
Full accounts made up to 31 July 2010 – –
17 Jun 2010 Annual return made up to 14 June 2010 with full list of shareholders
Annual return made up to 14 June 2010 with full list of shareholders – –

10 Mar 2010 Full accounts made up to 31 July 2009
Full accounts made up to 31 July 2009 – – 18 pages (18 pages)
11 Feb 2010 Secretary’s details changed for Nicholas John Shepherd on 11 February 2010
Secretary’s details changed for Nicholas John Shepherd on 11 February 2010 – –

11 Feb 2010 Director’s details changed for Nicholas John Shepherd on 11 February 2010
Director’s details changed for Nicholas John Shepherd on 11 February 2010 – –
11 Feb 2010 Director’s details changed for Mr Martin Roy Smith on 11 February 2010
Director’s details changed for Mr Martin Roy Smith on 11 February 2010 – –

19 Oct 2009 Termination of appointment of Grahame Aylott as a director
Termination of appointment of Grahame Aylott as a director – –
15 Jun 2009 Return made up to 14/06/09; full list of members
Return made up to 14/06/09; full list of members – –

05 Feb 2009 Full accounts made up to 31 July 2008
Full accounts made up to 31 July 2008 – – 19 pages (19 pages)
17 Jun 2008 Return made up to 14/06/08; full list of members
Return made up to 14/06/08; full list of members – –

16 Jun 2008 Appointment terminated director richard marlow
Appointment terminated director richard marlow – –
16 Jun 2008 Appointment terminated director stephen baker
Appointment terminated director stephen baker – –

09 May 2008 Auditor’s resignation
Auditor’s resignation – –
17 Jan 2008 Full accounts made up to 31 July 2007
Full accounts made up to 31 July 2007 – –

25 officers / 20 resignations
BOURKE, Emily

3rd Floor, 22, Chancery Lane, London, United Kingdom, WC2A 1LS

Role Active
Secretary

Appointed on
24 March 2020

JEFFERY, Alistair James

1 Station Square, Cambridge, Cambridgeshire, England, CB1 2GA

Role Active
Director

Date of birth
April 1966

Appointed on
25 March 2019

Nationality
British

Country of residence
England

Occupation
Businessman

MCGUINNESS, Peter Timothy

1 Station Square, Cambridge, England, CB1 2GA

Role Active
Director

Date of birth
November 1969

Appointed on
22 April 2014

Nationality
British

Country of residence
England

Occupation
Director

STOKES, Deborah

Westfield House, 60 Charter Row, Sheffield, United Kingdom, S1 3FZ

Role Active
Director

Date of birth
February 1974

Appointed on
1 June 2016

Nationality
British

Country of residence
England

Occupation
General Manager

VOSS, Andrew James

1 Station Square, Cambridge, England, CB1 2GA

Role Active
Director

Date of birth
July 1976

Appointed on
22 September 2011

Nationality
British

Country of residence
England

Occupation
Businessman

BROWN, Raymond

4 Church Lane, Shepley, Huddersfield, West Yorkshire, HD8 8AF

Role Resigned
Secretary

Resigned on
22 April 1998

SHEPHERD, Nicholas John

Newnham Mill, Newnham Road, Cambridge, Cambridgeshire, CB3 9EY

Role Resigned
Secretary

Appointed on
22 April 1998

Resigned on
16 September 2011

AYLOTT, Grahame Ernest Fredrick

3 Grange Park, Swanland, North Ferriby, North Humberside, HU14 3NA

Role Resigned
Director

Date of birth
July 1960

Appointed on
31 January 2007

Resigned on
9 October 2009

Nationality
British

Occupation
Director

BAIRD, Mark Allan

Westfield House, 60 Charter Row, Sheffield, England, SF1 3FZ

Role Resigned
Director

Date of birth
November 1969

Appointed on
21 March 2019

Resigned on
19 June 2020

Nationality
British

Country of residence
England

Occupation
Managing Director

BAKER, Stephen Paul

The Old Dairy, Cuddington Green, Malpas, Cheshire, SY14 7BQ

Role Resigned
Director

Date of birth
July 1956

Appointed on
20 March 2007

Resigned on
27 May 2008

Nationality
British

Country of residence
United Kingdom

Occupation
Director

BIRKETT, Robin Anthony

215 Plains Road, Nottingham, Nottinghamshire, NG3 5RF

Role Resigned
Director

Date of birth
January 1950

Appointed on
18 November 2004

Resigned on
31 March 2007

Nationality
British

Occupation
Director

BROWN, Raymond

4 Church Lane, Shepley, Huddersfield, West Yorkshire, HD8 8AF

Role Resigned
Director

Date of birth
July 1947

Resigned on
22 April 1998

Nationality
British

Country of residence
England

Occupation
Accountant

BUTT, Paul Leanard

Roundwood House, Red Lane, Wigthorpe, Worksop, Nottinghamshire, S81 8BP

Role Resigned
Director

Date of birth
November 1962

Appointed on
1 August 1991

Resigned on
9 February 2007

Nationality
British

Country of residence
United Kingdom

Occupation
Salesman

GOLDEN, Robert Charles

Newnham Mill, Newnham Road, Cambridge, Cambridgeshire, CB3 9EY

Role Resigned
Director

Date of birth
February 1965

Appointed on
16 September 2011

Resigned on
21 September 2011

Nationality
British

Country of residence
United Kingdom

Occupation
Company Director

JEFFERY, Alistair James

Derwent House, 150 Arundel Gate, Sheffield, England, S1 2FN

Role Resigned
Director

Date of birth
April 1966

Appointed on
22 September 2011

Resigned on
19 December 2016

Nationality
New Zealander

Country of residence
England

Occupation
Businessman

LAMBERT, Ian Charles

30 Park Road, Walkden Worsley, Manchester, Greater Manchester, M28 7DY

Role Resigned
Director

Date of birth
February 1961

Appointed on
19 March 1998

Resigned on
6 July 2006

Nationality
British

Occupation
Director

LAWSON, Sean

Derwent House, 150 Arundel Gate, Sheffield, England, S1 2FN

Role Resigned
Director

Date of birth
August 1985

Appointed on
28 October 2011

Resigned on
8 July 2015

Nationality
British

Country of residence
United Kingdom

Occupation
Head Of Corporate Affairs

LITTLE, Gary

Newnham Mill, Newnham Road, Cambridge, Cambridgeshire, CB3 9EY

Role Resigned
Director

Date of birth
August 1963

Appointed on
12 August 2011

Resigned on
21 September 2011

Nationality
British

Country of residence
England

Occupation
Director

MARLOW, Richard William

1 Ashopton Road, Upper Newbold, Chesterfield, Derbyshire, S41 8WD

Role Resigned
Director

Date of birth
February 1969

Appointed on
20 March 2007

Resigned on
6 June 2008

Nationality
British

Country of residence
United Kingdom

Occupation
Director

MARTIN, Richard John

4 Howell Gardens, Thurnscoe, Rotherham, South Yorkshire, S63 0UB

Role Resigned
Director

Date of birth
August 1973

Appointed on
31 January 2007

Resigned on
27 September 2007

Nationality
British

Country of residence
United Kingdom

Occupation
Director

MAYNARD, Kenneth William

Derwent House, 150 Arundel Gate, Sheffield, South Yorkshire, United Kingdom, S1 2FN

Role Resigned
Director

Date of birth
September 1951

Appointed on
10 September 2014

Resigned on
18 May 2016

Nationality
British

Country of residence
United Kingdom

Occupation
Managing Director

MOUNTAIN, Ronald

Ravenhead 173 Manygates Lane, Sandal, Wakefield, West Yorkshire, WF2 7DR

Role Resigned
Director

Date of birth
December 1945

Resigned on
31 January 2005

Nationality
British

Occupation
Company Director

OAKES, Vicky

2 Jessops Riverside, 800 Brightside Lane, Sheffield, United Kingdom, S9 2RX

Role Resigned
Director

Date of birth
December 1976

Appointed on
28 October 2011

Resigned on
28 February 2013

Nationality
British

Country of residence
United Kingdom

Occupation
Collections Director

SHEPHERD, Nicholas John

Newnham Mill, Newnham Road, Cambridge, Cambridgeshire, CB3 9EY

Role Resigned
Director

Date of birth
August 1970

Appointed on
15 December 1998

Resigned on
16 September 2011

Nationality
British

Country of residence
England

Occupation
Chartered Accountant

SMITH, Martin Roy

2 Jessops Riverside, 800 Brightside Lane, Sheffield, South Yorkshire, S9 2RX

Role Resigned
Director

Date of birth
January 1953

Resigned on
27 January 2011

Nationality
British

Country of residence
United Kingdom

Occupation
Company Director

Bluestone Consolidated Holdings Limited Active

1 Station Square, Cambridge, England, CB1 2GA

Notified on
22 December 2016

Governing law
England

Legal form
Limited Liability Company

Place registered
England Companies Register

Registration number
08753310

Nature of control
Ownership of shares – 75% or more
Ownership of voting rights – 75% or more
Right to appoint and remove directors

Incorporated in
United Kingdom

2 charges registered
0 outstanding, 2 satisfied, 0 part satisfied

All assets debenture

Created
23 August 2012

Delivered
28 August 2012

Status
Satisfied on 23 February 2018

Persons entitled

Lloyds Tsb Commercial Finance Limited

Short particulars

Fixed and floating charge over the undertaking and all…
Debenture

Created
12 April 1991

Delivered
17 April 1991

Status
Satisfied on 27 July 1992

Persons entitled

The Royal Bank of Scotland PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Bluestone Consumer Finance Limited
Status: Authorised
(Reference number: 716347

Contact Details
Principal place of business
Address:
Westfield House 60 Charter Row Sheffield South Yorkshire SF1 3FZ UNITED KINGDOM
Phone: +44 4401142426628

Email:
Website: https://bluestone.co.uk/UK/Credit-Management-Overview
Complaints
Contact Name
Deborah Stokes
Address:
Westfield House 60 Charter Row Sheffield South Yorkshire SF1 3FZ UNITED KINGDOM
Phone: +44 4401142426628

Email: bcmcomplaints@bluestonecm.co.uk
Website:

Basic Details
Type
Regulated
Companies House Number

01028803

Current status

Authorised A firm that is given permission to provide regulated products and services.

25/08/2016
Tied Agent A tied agent can act on behalf of another firm or individual (it’s principal) that is regulated in another country in the European Economic Area (EEA).

This firm is not a tied agent.
Money Laundering Certain firms must protect themselves against money laundering and comply with the Money Laundering Regulations 2017

This firm is not registered under the Money Laundering Regulations.
Insurance Distribution

A firm that offers or sells insurance products and services

This firm is unable to undertake insurance distribution.

Regulators

This table shows the former and current regulators of this firm, in the UK and in other European Economic Area (EEA) countries.
Regulator Name

Effective From

Effective To
Financial Conduct Authority 25/08/2016

Mark Allan Baird MXB12349 Regulatory approval no longer required
Andrew Peter Davies APD01151 Active
Alistair James Jeffery AJJ01103 Regulatory approval no longer required
Peter Timothy McGuinness PTM01043 Active

Deborah Stokes DXS02831 Active
Andrew James Voss AJV01068 Active

Permission

An authorised firm will have permission to provide certain regulated products and services.
Client Money

This firm cannot hold client money. It may be able to control client money if it has the necessary requirements.

Requirements

Requirements are rules placed on the firm that apply to all of the financial services activities that it can operate.

No CBTL business unless registered

Agreeing to carry on a regulated activity

Limitation
Limited to carry on regulated activities.

Debt Administration
Debt-collecting
Entering into Regulated Consumer Hire Agreements as owner
Entering into a regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement and home collected credit agreement)
Exercising or having the right to exercise the owner’s rights and duties under a regulated consumer hire agreement

Exercising/having the right to exercise lender’s rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)

Trading/brand names

A firm may use several trading names or brand names under the same permission. This list shows the names that have been reported to us, but you may want to contact the firm for full details Current names:
Status

Name

Effective From
Registered Bluestone Consumer Finance Limited 25/08/2016
Trading BCM 10/09/2015
Trading Bluestone 10/09/2015
Trading Empingham 10/09/2015

Trading Mail Safe 10/09/2015

Previous names:
Status

Name
bluestone credit management ltd
Effective From

Effective To
Registered Bluestone Credit Management Limited 10/09/2015 05/02/2020

Exclusions

The Payment Services Regulations 2017 exclude certain services from the scope of the regulations, but in certain circumstances require businesses to notify the FCA.

Vehicle Finance and Vehicle Repossessions

Motonovo finance/Bluestone finance
bluestone chasing Santander secured car finance loan with a 3yrs old CCJ

Santander Finance
close credit management
Moto Novo
payment plan

Bluestone Recoveries
Park Motor Finance
MIB-Close Credit Management
tax owed

Close Brothers Motor Finance – Repossession
northwest collections
NWRC
HPL – Hartlepool (part of Anglian Water)

SEW – South East Water
YKY – Yorkshire Water
TMS – Thames Water
ESK – Essex & Suffolk (part of Northumbrian Water)
AFW – Affinity Water
BRL – Bristol Water
SES – Sutton & East Surrey Water
UUW – United Utilities
WSH – Dŵr Cymru
SVE – Severn Trent Water
SWW – South West Water
SBW – Bournemouth Water (part of South West Water)
SRN – Southern Water
PRT – Portsmouth Water
WSX – Wessex Water
NES – Northumbrian Water
SSC – South Staffs Water (also trading as Cambridge Water)
HDD – Hafren Dyfrdwy
ANH – Anglian Water

Phone calls
Agent visit to your work
Letters in the post
Visits to you home

Autodialer calls to mobiles
Test messages

bother
persecute
stress
hassle
disturb
intimidation
torment
pester
distress
threatening
irritate
frightening
vex
browbeating
attack
coercion
beleaguer
strain
menace

Green Energy UK
LoCO2
Zog Energy
Utilita
Eon
First Utility
Utility Warehouse
Atlantic
SSE
Scottish Power
Ebico
Green Star Energy
Budget Energy
British Gas
Npower
Ecotricity
Sainsbury’s Energy
M & S Energy
GnErgy
Scottish Hydro
OVO Energy
Swalec
EDF Energy
iSupply Energy
Good Energy
Firmus Energy
Woodland Trust Energy
Daligas
Extra Energy
Spark Energy
Airtricity
Co-operative Energy
GB Energy
Southern Electric
Better Energy
Power NI
Flow Energy

HMRC
VAT
Overpayments
Universal credit
HM Revenue & Customs
Tax Credits

Debt collector lies:

Visit home to remove goods
Debt collector pretends to call from the court
Deceit and lies
Pretends to be court bailiff
Threats of Criminal Prosecution

 

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Attachment of earnings order (DEA) – bluestone credit management HMRC

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Bluestone Credit Management HMRC

23 Jun 2020 – Company reported by SIA User. Bluestone agency. , Recruitment.

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10 Aug 2017 – Financial services reported by hoppy. bluestone debt management of.

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4 Dec 2015 – Financial services reported by Perrins. bluestone ltd regards PPI.

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11 Sep 2015 – Debt collector reported by John. bluestone collection agency.

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19 Dec 2016 – Debt collector reported by NoName. bluestone. 45 months ago. pest calls (Call centre) reported by NoName. pest calls silent calls

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8 Feb 2018 – Service reported by Roger.h. bluestone Sheffield.

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15 Jan 2016 – Debt collector reported by Spengler. Blue stone debt management. 55 months ago. Debt collector reported by Benham. blue stone …