PAYMENTSHIELD LIMITED

• Principal Place of Business

  Southport Business Park

  Wight Moss Way

  Southport

  Merseyside

  PR8 4HQ

  UNITED KINGDOM

  Phone

  +4403303438473

  Web

  https://www.paymentshield.co.uk

• Complaints Contact

  Complaints Department

  Nile Street

  Burslem

  Stoke on Trent

  ST6 2BA

  UNITED KINGDOM

  Phone

  +4403303438473

• 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

• Robert Ieuan Evans

  IRN RIE01005

  • SMF18 Other Overall Responsibility (1 Feb 2023 to 14 Jun 2024)
  • SMF1 Chief Executive (9 Dec 2019 to 1 Feb 2023)
  • SMF24 Chief Operations (9 Dec 2019 to 1 Feb 2023)
  • SMF3 Executive Director (9 Dec 2019 to 1 Feb 2023)
  • CF1 Director (AR) (1 Jul 2019 to 14 Jun 2024)
  • Responsible for Insurance Distribution (15 May 2019 to 14 Jun 2024)
  • CF3 Chief Executive (15 May 2019 to 8 Dec 2019)
  • CF1 Director (17 Aug 2018 to 8 Dec 2019)
  • CF28 Systems and controls (16 Mar 2015 to 19 Oct 2018)
• Robert Warner

  IRN RXW01823

  • SMF18 Other Overall Responsibility (18 Jan 2025 to 31 Mar 2025)
  • [FCA CF] Significant management (1 Jul 2022 to 1 Oct 2022)
• Roger Lane-Smith

  IRN RXL01277

  • CF2 Non Executive Director (19 Apr 2005 to 9 Nov 2006)
• Ross Barrington

  IRN RXB02254

  • SMF18 Other Overall Responsibility (18 Jan 2025 to 11 Jul 2025)
• Ross Burns

  IRN RSB01149

  • CF1 Director (7 Oct 2010 to 25 Nov 2011)
  • CF29 Significant management (1 Jun 2010 to 28 Nov 2010)
• Sally Macdonald

  IRN SXM04890

  • [FCA CF] Significant management (since 22 Jan 2026)
• Sara Smith

  IRN SXS04885

  • SMF16 Compliance Oversight (since 2 Mar 2021)
  • SMF4 Chief Risk (since 2 Mar 2021)
  • SMF17 Money Laundering Reporting Officer (MLRO) (2 Mar 2021 to 19 Jul 2024)
• Sarah Godfree

  IRN SXD01573

  • SMF7 Group Entity Senior Manager (4 Jun 2020 to 26 Jun 2024)
  • CF28 Systems and controls (6 Jun 2018 to 8 Dec 2019)
• Scot French

  IRN SXF01654

  • SMF7 Group Entity Senior Manager (9 Dec 2019 to 26 Jun 2024)
  • CF2 Non Executive Director (26 Mar 2015 to 8 Dec 2019)
• Scott Egan

  IRN SXE01241

  • CF1 Director (8 May 2012 to 14 Sep 2015)

• Ronald D Walters (no longer appointed)

  FRN 426241 · Appointed 17 Oct 2005 · Until 12 Sep 2008

• Christopher Rowlandson (no longer appointed)

  FRN 432072 · Appointed 17 Oct 2005 · Until 18 Apr 2007

• Charles Forster (no longer appointed)

  FRN 440688 · Appointed 17 Oct 2005 · Until 19 Nov 2007

• C B U Financial (no longer appointed)

  FRN 426375 · Appointed 17 Oct 2005 · Until 27 Apr 2007

• W & A S Bruce (no longer appointed)

  FRN 426254 · Appointed 17 Oct 2005 · Until 23 Nov 2006

• Dipak Modha (no longer appointed)

  FRN 426160 · Appointed 17 Oct 2005 · Until 12 Nov 2009

• Gordon Gibb (no longer appointed)

  FRN 426233 · Appointed 14 Oct 2005 · Until 18 Sep 2007

• First 4 Financial Planning (no longer appointed)

  FRN 228055 · Appointed 14 Oct 2005 · Until 20 Apr 2007

• Breeze Financial Ltd (no longer appointed)

  FRN 432220 · Appointed 14 Oct 2005 · Until 2 Jan 2009

• Davies Hayes (no longer appointed)

  FRN 426239 · Appointed 14 Oct 2005 · Until 2 Oct 2007

No changes recorded yet.