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)

• Paymentshield Services Limited

  FRN 745326 · Appointed 27 Apr 2016

• Amber Capital Limited (no longer appointed)

  FRN 758046 · Appointed 8 May 2017 · Until 7 Nov 2017

• Goodlord Protect Limited (no longer appointed)

  FRN 764411 · Appointed 15 Nov 2016 · Until 2 Jul 2019

• Lawdeck Limited (no longer appointed)

  FRN 724313 · Appointed 3 Nov 2015 · Until 11 Jul 2016

• My Home Move Limited (no longer appointed)

  FRN 718899 · Appointed 1 Oct 2015 · Until 21 Mar 2019

• Simply Outbound Limited (no longer appointed)

  FRN 582837 · Appointed 10 Oct 2012 · Until 8 Aug 2013

• Modus Agendi Ltd (no longer appointed)

  FRN 538346 · Appointed 19 Apr 2012 · Until 30 Aug 2013

• Alan Reynolds (no longer appointed)

  FRN 544591 · Appointed 1 Apr 2011 · Until 2 Apr 2014

• G & A Drapers (no longer appointed)

  FRN 542120 · Appointed 24 Feb 2011 · Until 2 May 2012

• UK Credit Limited (no longer appointed)

  FRN 541003 · Appointed 4 Feb 2011 · Until 2 May 2012

No changes recorded yet.