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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Leanne Dempsey Cliffe
IRN LDC01022
- CF17 Significant Mgt (Other Business Operations) (14 Jan 2005 to 1 May 2005)
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Lee Michael Cottrell
IRN LMC01056
- CF1 Director (14 Jan 2005 to 9 Nov 2006)
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Lee William Mooney
IRN LWM00016
- CF29 Significant management (29 Jan 2015 to 29 Jan 2016)
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Lisa Siggery
IRN LXS01495
- CF1 Director (22 Nov 2011 to 27 Jul 2012)
- CF28 Systems and controls (7 Oct 2011 to 22 Nov 2011)
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Lizzie Smith-Foreman
IRN LXS00821
- SMF18 Other Overall Responsibility (since 22 Jan 2026)
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Louise Pengelly
IRN LXP00146
- [FCA CF] Significant management (18 Jan 2021 to 31 Dec 2024)
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Lucy Jane Pateman
IRN LJP01065
- CF17 Significant Mgt (Other Business Operations) (21 Jun 2005 to 30 May 2006)
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Luke Lawrence
IRN LXL00212
- [FCA CF] Significant management (1 Dec 2022 to 31 Dec 2024)
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Mark Andrew Davies
IRN MAD01117
- CF1 Director (23 Nov 2006 to 27 Jun 2008)
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Mark Stephen Mugge
IRN MSM01131
- CF1 Director (AR) (28 Apr 2016 to 14 Mar 2018)
- CF1 Director (13 Jul 2015 to 14 Mar 2018)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.