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.

  • Tony Way

    IRN TXW01337

    • CF1 Director (AR) (since 29 Jun 2024)
    • SMF24 Chief Operations (since 15 Dec 2023)
  • Tushar Surendra Patel

    IRN TXP00053

    • SMF3 Executive Director (since 1 Aug 2025)
    • SMF2 Chief Finance (since 1 Aug 2025)
  • Vahe Alex Dombalagian

    IRN VAD00031

    • SMF7 Group Entity Senior Manager (9 Dec 2019 to 26 Jun 2024)
    • CF2 Non Executive Director (16 Dec 2016 to 8 Dec 2019)
  • Valerie Cramb

    IRN VXC00157

    • [FCA CF] Significant management (since 3 Feb 2025)
  • Vernon David Powell

    IRN VDP01004

    • CF1 Director (14 Jan 2005 to 30 Sep 2008)
    • CF13 Finance (14 Jan 2005 to 30 May 2006)
  • Victoria Price

    IRN VXP00230

    • SMF18 Other Overall Responsibility (since 20 Feb 2026)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • 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

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Recent activity

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

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