PAYMENTSHIELD LIMITED
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Southport Business ParkWight Moss WaySouthportMerseysidePR8 4HQUNITED KINGDOM- Phone
- +4403303438473
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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.
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Investment Advice (no pensions)
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Insurance Admin
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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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.
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Stockbroking
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Consumer Loans
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Loan Servicing
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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.
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James Barnard
IRN JXB11964
- CF29 Significant management (17 May 2019 to 8 Dec 2019)
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James Cameron Watson
IRN JCW01188
- [FCA CF] Significant management (18 Jan 2021 to 1 Oct 2022)
- CF29 Significant management (3 Nov 2015 to 8 Dec 2019)
- CF1 Director (7 Oct 2010 to 3 Nov 2015)
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James Hassell
IRN JXH33038
- [FCA CF] Significant management (since 1 Aug 2025)
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James Maxwell Carruthers
IRN JMC01118
- CF2 Non Executive Director (11 Oct 2010 to 22 Dec 2011)
- CF1 Director (16 Oct 2008 to 11 Oct 2010)
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James Richard Fairhurst
IRN JRF01095
- SMF24 Chief Operations (9 May 2022 to 30 Jun 2023)
- [FCA CF] Significant management (22 Nov 2021 to 30 Jun 2023)
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James Richard Montgomery
IRN JXM00859
- [FCA CF] Significant management (since 30 Jan 2025)
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James Robert Wessex Lee
IRN JRL01084
- CF17 Significant Mgt (Other Business Operations) (14 Jan 2005 to 20 May 2005)
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Jamie Thompson
IRN JXT00245
- [FCA CF] Significant management (18 Jan 2021 to 1 Aug 2023)
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Jane Waters
IRN JXW01988
- CF28 Systems and controls (25 Sep 2008 to 9 Mar 2011)
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Janice Deakin
IRN JXD01817
- CF1 Director (7 Jan 2019 to 10 Jul 2019)
- CF29 Significant management (25 Nov 2015 to 7 Jan 2019)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Amoks Enterprise & Co Ltd (no longer appointed)
FRN 439452 · Appointed 15 Sep 2005 · Until 20 Apr 2007
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Mortgage & Financial Planning Consultants Ltd (no longer appointed)
FRN 430522 · Appointed 15 Sep 2005 · Until 10 Apr 2007
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Macleod Asset Management (no longer appointed)
FRN 430818 · Appointed 15 Sep 2005 · Until 5 Feb 2007
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Financial Services at Ease.com Ltd (no longer appointed)
FRN 430754 · Appointed 15 Sep 2005 · Until 29 Mar 2007
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Alex Bertran Insurances (no longer appointed)
FRN 430527 · Appointed 15 Sep 2005 · Until 18 Apr 2007
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Commercial & domestic Mortgages Ltd (no longer appointed)
FRN 430152 · Appointed 15 Sep 2005 · Until 10 Apr 2007
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Redway Insurance Associates (no longer appointed)
FRN 430819 · Appointed 15 Sep 2005 · Until 18 Apr 2007
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Cartel Insurance Brokers Ltd (no longer appointed)
FRN 435707 · Appointed 14 Sep 2005 · Until 7 Sep 2006
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.