PAYMENTSHIELD LIMITED

Date authorised
1 April 2013
Companies House
02728936
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • 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

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
    • · 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
    • · 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.

  • 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)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

Updates to this firm's record on the FCA register.

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