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

• 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)

• Paul Reeder (no longer appointed)

  FRN 470863 · Appointed 26 Jul 2007 · Until 2 Oct 2008

• Giant Finance (no longer appointed)

  FRN 469561 · Appointed 27 Jun 2007 · Until 22 Aug 2008

• HLM LLP (no longer appointed)

  FRN 469117 · Appointed 18 Jun 2007 · Until 14 Aug 2008

• Ian Goulden (no longer appointed)

  FRN 467885 · Appointed 14 May 2007 · Until 10 Jul 2008

• Brian Wicks (no longer appointed)

  FRN 464450 · Appointed 26 Feb 2007 · Until 20 May 2010

• Gulam Choudhury (no longer appointed)

  FRN 464116 · Appointed 16 Feb 2007 · Until 25 Apr 2008

• Colum Clarke (no longer appointed)

  FRN 463325 · Appointed 1 Feb 2007 · Until 3 Apr 2008

• Variety Finance (no longer appointed)

  FRN 463312 · Appointed 1 Feb 2007 · Until 11 Feb 2008

• Solife Ltd (no longer appointed)

  FRN 459042 · Appointed 25 Oct 2006 · Until 16 Apr 2009

• Franklin Danso (no longer appointed)

  FRN 457935 · Appointed 2 Oct 2006 · Until 18 Feb 2008

No changes recorded yet.