PAYMENTSHIELD LIMITED

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Addresses

The contact details this firm has registered with the FCA.

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
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- · 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
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- · 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

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)

Smaller firms operating under this firm's FCA authorisation.

Trinity (Wakefield) LLP (no longer appointed)
FRN 449891 · Appointed 27 Mar 2006 · Until 27 Apr 2007
S Wheatley (no longer appointed)
FRN 449681 · Appointed 22 Mar 2006 · Until 21 Jul 2006
Worksite UK Ltd (no longer appointed)
FRN 449535 · Appointed 21 Mar 2006 · Until 27 Apr 2007
Tony Nash Insurance Services (no longer appointed)
FRN 449225 · Appointed 14 Mar 2006 · Until 27 Apr 2007
Alberto Linares (no longer appointed)
FRN 417982 · Appointed 9 Mar 2006 · Until 17 Jan 2008
I M L C (no longer appointed)
FRN 448953 · Appointed 8 Mar 2006 · Until 20 Jul 2007
New Homes Mortgage Helpline Ltd (no longer appointed)
FRN 448812 · Appointed 2 Mar 2006 · Until 23 Jul 2007
Alan Wedderburn Fiancial Services Ltd (no longer appointed)
FRN 448253 · Appointed 1 Mar 2006 · Until 27 Nov 2006
Chris Williams & Associates (no longer appointed)
FRN 448615 · Appointed 28 Feb 2006 · Until 27 Apr 2007
Lifestyle Design Management Ltd (no longer appointed)
FRN 448327 · Appointed 17 Feb 2006 · Until 27 Nov 2006

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.