PAYMENTSHIELD LIMITED
Addresses
The contact details this firm has registered with the FCA.
-
Principal Place of Business
Southport Business ParkWight Moss WaySouthportMerseysidePR8 4HQUNITED KINGDOM- Phone
- +4403303438473
-
Complaints Contact
Complaints DepartmentNile StreetBurslemStoke on TrentST6 2BAUNITED KINGDOM- Phone
- +4403303438473
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
-
Investment Advice (no pensions)
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
-
Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
-
Arranges Investments
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
-
Insurance Admin
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
-
Credit Brokering
Show 1 limitation Hide limitations
- · Limited to credit broking (within the meaning of article 36A of the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001) of credit agreements to finance insurance premiums.
-
Stockbroking
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
-
Consumer Loans
-
Loan Servicing
-
Investment Setup
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
-
Andrew John Halstead
IRN AJH00070
- CF1 Director (7 Aug 2009 to 23 Dec 2009)
-
Andrew Poppleton
IRN AXP00354
- SMF18 Other Overall Responsibility (since 7 Aug 2023)
-
Andrew Stuart Watson
IRN AXW01302
- SMF9 Chair of the Governing Body (3 Nov 2022 to 31 May 2025)
- SMF11 Chair of the Audit Committee (13 Aug 2021 to 22 Jul 2024)
- SMF10 Chair of the Risk Committee (13 Aug 2021 to 29 Jul 2024)
-
Andy Plowman
IRN AXP00840
- [FCA CF] Significant management (1 Jun 2023 to 11 Jan 2024)
-
Angela Craughwell
IRN AXC03412
- [FCA CF] Significant management (30 Jan 2025 to 31 Dec 2025)
-
Ann-Marie Stone
IRN AXS02040
- CF14 Risk Assessment (14 Jan 2005 to 6 Oct 2005)
- CF1 Director (14 Jan 2005 to 6 Oct 2005)
-
Antonios Erotocritou
IRN AXE01642
- CF1 Director (AR) (13 Jul 2018 to 16 Aug 2019)
- CF1 Director (1 Mar 2017 to 1 Aug 2019)
-
Antony Proverbs
IRN AXP00163
- CF2 Non Executive Director (23 Nov 2006 to 30 Sep 2009)
-
Aurelio Cusaro
IRN AXC02470
- SMF7 Group Entity Senior Manager (9 Dec 2019 to 26 Jun 2024)
- CF2 Non Executive Director (22 Dec 2017 to 8 Dec 2019)
-
Benjamin Murphy
IRN BXM00537
- [FCA CF] Significant management (since 8 Oct 2025)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
-
Bracondale Financial Services IFA Ltd (no longer appointed)
FRN 409779 · Appointed 6 Dec 2005 · Until 30 Aug 2007
-
Devi Financial Services Ltd (no longer appointed)
FRN 442241 · Appointed 22 Nov 2005 · Until 17 Jan 2008
-
Regency Property Bureau Ltd (no longer appointed)
FRN 441727 · Appointed 10 Nov 2005 · Until 31 Mar 2006
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.