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

• Neil Robert Dennis

  IRN NRD01052

  • SMF7 Group Entity Senior Manager (22 May 2020 to 26 Jun 2024)
  • CF28 Systems and controls (2 Mar 2018 to 8 Dec 2019)
• Nicholas Simon Rose

  IRN NSR01033

  • CF2 Non Executive Director (7 Apr 2011 to 7 Apr 2015)
• Olatunde Kehinde Alegbe

  IRN OKA01004

  • CF1 Director (AR) (9 Dec 2015 to 11 Jul 2016)
• Oliver Feix

  IRN OJF00003

  • CF2 Non Executive Director (15 May 2015 to 22 Dec 2017)
• Patrick Noel Butler

  IRN PNB01056

  • SMF7 Group Entity Senior Manager (9 Dec 2019 to 26 Jun 2024)
  • CF2 Non Executive Director (8 Mar 2016 to 8 Dec 2019)
• Paul Andrew Harte

  IRN PAH01234

  • CF11 Money Laundering Reporting (23 Mar 2016 to 30 Jun 2017)
  • CF28 Systems and controls (23 Sep 2015 to 15 Nov 2016)
• Paul Clayden

  IRN PFC01055

  • [FCA CF] Significant management (18 Jan 2021 to 26 Jun 2024)
• Paul Evans

  IRN PXE00059

  • [FCA CF] Significant management (18 Jan 2021 to 1 Jan 2023)
• Paul John Jarman

  IRN PJJ01091

  • CF1 Director (26 Nov 2010 to 31 Jul 2013)
  • CF29 Significant management (2 Nov 2009 to 26 Nov 2010)
• Paul William John Evans

  IRN PWE01016

  • CF14 Risk Assessment (2 Nov 2005 to 31 May 2006)
  • Responsible for Insurance Mediation (18 May 2005 to 9 Nov 2006)
  • CF1 Director (14 Jan 2005 to 9 Nov 2006)

• Event Horizons Ltd (no longer appointed)

  FRN 516010 · Appointed 11 Jan 2010 · Until 25 Feb 2011

• George Proudman (no longer appointed)

  FRN 455093 · Appointed 13 Nov 2009 · Until 23 Dec 2010

• Robert Stroud (no longer appointed)

  FRN 511715 · Appointed 4 Nov 2009 · Until 29 Dec 2010

• Matthews Properties (no longer appointed)

  FRN 503173 · Appointed 2 Jul 2009 · Until 12 Aug 2010

• Willowbank Insurance (no longer appointed)

  FRN 429064 · Appointed 24 Apr 2009 · Until 3 Feb 2012

• Michael Copper (no longer appointed)

  FRN 499659 · Appointed 20 Apr 2009 · Until 20 May 2010

• Seema Patel (no longer appointed)

  FRN 499658 · Appointed 20 Apr 2009 · Until 20 May 2010

• Gill McCartney (no longer appointed)

  FRN 499139 · Appointed 8 Apr 2009 · Until 14 Jul 2010

• Uttamial Bhikahabhai Chauhan (no longer appointed)

  FRN 498419 · Appointed 25 Mar 2009 · Until 6 May 2010

• Barbara Pilgrim (no longer appointed)

  FRN 426325 · Appointed 6 Jan 2009 · Until 11 Feb 2010

No changes recorded yet.