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

• Andrew John Halstead

  IRN AJH00070

  • CF1 Director (7 Aug 2009 to 23 Dec 2009)
• Andrew Poppleton

  IRN AXP00354

  • SMF18 Other Overall Responsibility (since 7 Aug 2023)
• Andrew Stuart Watson

  IRN AXW01302

  • SMF9 Chair of the Governing Body (3 Nov 2022 to 31 May 2025)
  • SMF11 Chair of the Audit Committee (13 Aug 2021 to 22 Jul 2024)
  • SMF10 Chair of the Risk Committee (13 Aug 2021 to 29 Jul 2024)
• Andy Plowman

  IRN AXP00840

  • [FCA CF] Significant management (1 Jun 2023 to 11 Jan 2024)
• Angela Craughwell

  IRN AXC03412

  • [FCA CF] Significant management (30 Jan 2025 to 31 Dec 2025)
• Ann-Marie Stone

  IRN AXS02040

  • CF14 Risk Assessment (14 Jan 2005 to 6 Oct 2005)
  • CF1 Director (14 Jan 2005 to 6 Oct 2005)
• Antonios Erotocritou

  IRN AXE01642

  • CF1 Director (AR) (13 Jul 2018 to 16 Aug 2019)
  • CF1 Director (1 Mar 2017 to 1 Aug 2019)
• Antony Proverbs

  IRN AXP00163

  • CF2 Non Executive Director (23 Nov 2006 to 30 Sep 2009)
• Aurelio Cusaro

  IRN AXC02470

  • SMF7 Group Entity Senior Manager (9 Dec 2019 to 26 Jun 2024)
  • CF2 Non Executive Director (22 Dec 2017 to 8 Dec 2019)
• Benjamin Murphy

  IRN BXM00537

  • [FCA CF] Significant management (since 8 Oct 2025)

• 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.