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

• Christopher Holmes

  IRN CXH00750

  • [FCA CF] Significant management (11 Jan 2024 to 31 Dec 2024)
• Christopher Jolley

  IRN CXJ00116

  • SMF18 Other Overall Responsibility (15 Mar 2025 to 4 Aug 2025)
  • [FCA CF] Significant management (1 Jul 2022 to 4 Aug 2025)
• Christopher Jones

  IRN CXJ00234

  • [FCA CF] Significant management (1 Oct 2022 to 31 Dec 2024)
• Christopher Thomas Collings

  IRN CTC01035

  • Director of firm who is not a certification employee or a SMF manager (26 Jun 2024 to 28 Feb 2026)
• Christopher Traynor

  IRN CXT00082

  • CF1 Director (6 Mar 2006 to 27 Jun 2008)
• Clare Lunn

  IRN CXL44392

  • [FCA CF] Significant management (since 28 Jan 2026)
• Clive Bouch

  IRN CXB02017

  • SMF7 Group Entity Senior Manager (9 Dec 2019 to 1 Jun 2022)
  • CF2 Non Executive Director (3 Jan 2017 to 8 Dec 2019)
• Colin Martin Tester

  IRN CXT17896

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 18 Jul 2024)
• Colm Edward Carey

  IRN CXC00311

  • SMF18 Other Overall Responsibility (since 24 May 2025)
• Craig Anthony Scarr

  IRN CAS01237

  • SMF11 Chair of the Audit Committee (since 4 Jul 2024)

• 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.