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

• Janine Klaiber

  IRN JXK00188

  • [FCA CF] Significant management (18 Jan 2021 to 30 Apr 2024)
• Jeff Mountford

  IRN JXM01266

  • [FCA CF] Significant management (1 Dec 2022 to 13 Dec 2023)
• Jeffrey Snyder

  IRN JXS00501

  • [FCA CF] Significant management (18 Jan 2021 to 23 Sep 2022)
• Jennifer Victoria Lee Devaney

  IRN JVD01016

  • [FCA CF] Significant management (1 Jul 2022 to 31 Dec 2024)
• Joe Bishop

  IRN JXB00598

  • [FCA CF] Significant management (18 Jan 2021 to 28 Feb 2024)
• John Cowan

  IRN JXC01360

  • CF2 Non Executive Director (6 Mar 2006 to 9 Nov 2006)
• John Giovanni Castagno

  IRN JXC01361

  • SMF10 Chair of the Risk Committee (since 26 Jul 2024)
• John Ivan Tiner

  IRN JIT00010

  • SMF7 Group Entity Senior Manager (9 Dec 2019 to 26 Jun 2024)
  • SMF13 Chair of the Nominations Committee (9 Dec 2019 to 26 Jun 2024)
  • CF2 Non Executive Director (9 Jun 2015 to 8 Dec 2019)
• Jonathan Howard Bowen

  IRN JHB01147

  • [FCA CF] Significant management (1 Jan 2023 to 31 Dec 2024)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 3 Mar 2021)
  • Responsible for Insurance Distribution (1 Oct 2018 to 5 Oct 2018)
  • CF11 Money Laundering Reporting (18 Jul 2017 to 8 Dec 2019)
  • Responsible for Insurance Mediation (31 Jan 2015 to 30 Sep 2018)
  • CF29 Significant management (19 Nov 2013 to 8 Dec 2019)
• Jonathan James Byrne

  IRN JXB18437

  • CF1 Director (AR) (4 Nov 2020 to 1 Oct 2022)
  • SMF2 Chief Finance (9 Dec 2019 to 1 Oct 2022)
  • SMF3 Executive Director (9 Dec 2019 to 1 Oct 2022)
  • CF1 Director (16 Oct 2019 to 8 Dec 2019)

• Fatai Tunde Balogun (no longer appointed)

  FRN 457886 · Appointed 29 Sep 2006 · Until 18 Feb 2008

• James Barry Dick (no longer appointed)

  FRN 428651 · Appointed 22 Sep 2006 · Until 19 Mar 2010

• Gordia Associates (no longer appointed)

  FRN 406897 · Appointed 6 Sep 2006 · Until 10 Jan 2007

• Robert Deane (no longer appointed)

  FRN 456673 · Appointed 31 Aug 2006 · Until 17 Jan 2008

• Mrs J K Burgoyne (no longer appointed)

  FRN 456598 · Appointed 30 Aug 2006 · Until 17 Jan 2008

• Ronnie B Financial Ltd (no longer appointed)

  FRN 453193 · Appointed 30 Aug 2006 · Until 17 Jan 2008

• T K Jones (no longer appointed)

  FRN 455153 · Appointed 26 Jul 2006 · Until 17 Jan 2008

• George Proudman (no longer appointed)

  FRN 455093 · Appointed 25 Jul 2006 · Until 17 Jan 2008

• Safeguard Financial Management LLP (no longer appointed)

  FRN 221027 · Appointed 18 Jul 2006 · Until 17 Jan 2008

• Southern Mortgages (no longer appointed)

  FRN 450928 · Appointed 18 Jul 2006 · Until 4 May 2007

No changes recorded yet.