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Nom

Paymentshield Limited
Adresse
Southport Business Park
Wight Moss Way
Southport
PR8 4HQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02728936 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Paymentshield Group Holdings Limited Status: Active Notified: 08/02/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Paymentshield Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2019 Companies House Number: 05131340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (14)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary
    Ball, Craig David Bessels Green, Sevenoaks, England Status: Active Notified: 26/06/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barlow, Ellie Bessels Green, Sevenoaks, England Status: Active Notified: 26/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Collings, Christopher Thomas Bessels Green, Sevenoaks, England Status: Active Notified: 26/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Donaldson, Ian James Bessels Green, Sevenoaks, England Status: Active Notified: 26/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lewis, Catherine Ellen Bessels Green, Sevenoaks, England Status: Active Notified: 26/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Payne, Christopher James Bessels Green, Sevenoaks, England Status: Active Notified: 26/06/2024 Role: Secretary
    Shepherd, Rebecca Jane Salford, United Kingdom Status: Active Notified: 13/04/2023 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Watson, Andrew Stuart Bessels Green, Sevenoaks, England Status: Active Notified: 26/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Ardonagh Corporate Secretary Limited Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD Status: Ceased Notified: 22/02/2022 Ceased: 26/06/2024 Role: Corporate-Secretary Companies House Number: 03702575
    Cullum, Peter Geoffrey Wight Moss Way, Southport Status: Ceased Notified: 04/02/2011 Ceased: 04/02/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Evans, Robert Ieuan Southport, United Kingdom Status: Ceased Notified: 01/05/2019 Ceased: 30/04/2024 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mugge, Mark Stephen Wight Moss Way, Southport Status: Ceased Notified: 11/09/2015 Ceased: 02/03/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rawlinson, Emma Jane Salford, United Kingdom Status: Ceased Notified: 13/04/2023 Ceased: 26/06/2024 Date of Birth: 09/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB HS 426 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06107682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lunar 101 Limited Status: Active Notified: 06/04/2016 Companies House Number: 10095593 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB OAK Affinity Consultancy LTD Status: Active Notified: 06/04/2016 Companies House Number: 04772547 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Paymentshield Life Underwriting Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04179465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Berkeley Alexander Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2019 Companies House Number: 04102237 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •