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Home > England & Wales Companies > PAYMENTSHIELD GROUP HOLDINGS LIMITED
Company Information for

PAYMENTSHIELD GROUP HOLDINGS LIMITED

SOUTHPORT BUSINESS PARK, WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ,
Company Registration Number
05919794
Private Limited Company
Active

Company Overview

About Paymentshield Group Holdings Ltd
PAYMENTSHIELD GROUP HOLDINGS LIMITED was founded on 2006-08-30 and has its registered office in Southport. The organisation's status is listed as "Active". Paymentshield Group Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PAYMENTSHIELD GROUP HOLDINGS LIMITED
 
Legal Registered Office
SOUTHPORT BUSINESS PARK
WIGHT MOSS WAY
SOUTHPORT
PR8 4HQ
Other companies in PR8
 
Previous Names
DE FACTO 1413 LIMITED07/01/2008
Filing Information
Company Number 05919794
Company ID Number 05919794
Date formed 2006-08-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts DORMANT
Last Datalog update: 2025-01-05 13:03:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAYMENTSHIELD GROUP HOLDINGS LIMITED
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Company Officers of PAYMENTSHIELD GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE ANNE GREGORY
 Company Secretary 2017-01-17
ANTONIOS EROTOCRITOU
 Director 2018-02-07
KAY ALISON MARTIN
 Director 2017-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARK STEPHEN MUGGE
 Director 2015-11-02 2018-03-02
PATRICK NOEL BUTLER
 Director 2016-07-20 2018-02-07
STEVEN ARCHIBALD WOOD
 Director 2015-11-26 2017-03-22
TERESA ROBSON-CAPPS
 Director 2012-07-01 2016-04-30
JENNIFER OWENS
 Company Secretary 2013-11-25 2016-03-01
SCOTT EGAN
 Director 2012-04-19 2015-09-14
PETER GEOFFREY CULLUM
 Director 2006-10-02 2015-04-02
MARK STEVEN HODGES
 Director 2011-10-25 2014-10-17
TIMOTHY DAVID JOHNSON
 Director 2009-08-11 2014-06-30
JULIAN MICHAEL WINFIELD
 Director 2010-11-05 2014-06-10
SAMUEL THOMAS BUDGEN CLARK
 Company Secretary 2012-04-30 2013-11-01
ANDREW CHARLES HOMER
 Director 2006-11-08 2013-02-04
NICOLA GIFFORD
 Company Secretary 2009-12-09 2012-04-30
NEIL EDWARD GALJAARD
 Director 2007-05-03 2012-03-31
IAN WILLIAM JAMES PATRICK
 Director 2006-10-02 2012-03-31
JAMES MAXWELL CARRUTHERS
 Director 2008-06-30 2011-07-07
STUART MACPHERSON PENDER
 Director 2006-11-08 2011-06-30
ANDREW JOHN HALSTEAD
 Director 2009-08-17 2010-07-01
RICHARD JOHN DIXON
 Director 2006-11-08 2010-04-30
GRAHAM HAMILTON JOHNSTON
 Company Secretary 2007-02-02 2009-12-09
ANTONY PROVERBS
 Director 2006-11-08 2009-09-30
VERNON DAVID POWELL
 Director 2006-11-08 2008-09-30
CHRISTOPHER TRAYNOR
 Director 2006-11-08 2008-06-30
SAMUEL THOMAS BUDGEN CLARK
 Company Secretary 2006-11-08 2007-02-02
JOHN REDDI
 Company Secretary 2006-10-02 2007-02-02
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2006-08-30 2006-10-02
TRAVERS SMITH LIMITED
 Director 2006-08-30 2006-10-02
TRAVERS SMITH SECRETARIES LIMITED
 Director 2006-08-30 2006-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIOS EROTOCRITOU MASTERCOVER INSURANCE SERVICES LIMITED Director 2018-07-13 CURRENT 1978-10-12 Active
ANTONIOS EROTOCRITOU AIUA HOLDINGS LIMITED Director 2018-03-02 CURRENT 2002-12-02 Liquidation
ANTONIOS EROTOCRITOU OAK AFFINITY CONSULTANCY LTD Director 2018-03-02 CURRENT 2003-05-21 Liquidation
ANTONIOS EROTOCRITOU NEVADA INVESTMENTS 6 LIMITED Director 2018-03-02 CURRENT 2017-03-16 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU NEVADA INVESTMENTS 7 LIMITED Director 2018-03-02 CURRENT 2017-04-21 Active
ANTONIOS EROTOCRITOU NEVADA INVESTMENT HOLDINGS 7 LIMITED Director 2018-03-02 CURRENT 2017-04-24 Active
ANTONIOS EROTOCRITOU CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED Director 2018-03-02 CURRENT 1994-07-28 Liquidation
ANTONIOS EROTOCRITOU GEO SPECIALTY LIMITED Director 2018-03-02 CURRENT 2017-02-16 Active
ANTONIOS EROTOCRITOU NEVADA INVESTMENTS 4 LIMITED Director 2018-03-02 CURRENT 2017-03-16 Active
ANTONIOS EROTOCRITOU NEVADA INVESTMENTS 3 LIMITED Director 2018-03-02 CURRENT 2017-03-16 Active
ANTONIOS EROTOCRITOU NEVADA INVESTMENTS 2 LIMITED Director 2018-03-02 CURRENT 2017-03-16 Active
ANTONIOS EROTOCRITOU ARDONAGH MIDCO 2 LIMITED Director 2018-03-02 CURRENT 2017-03-20 Active
ANTONIOS EROTOCRITOU ARDONAGH MIDCO 3 LIMITED Director 2018-03-02 CURRENT 2017-04-21 Active
ANTONIOS EROTOCRITOU NEVADA INVESTMENT HOLDINGS 5 LIMITED Director 2018-03-02 CURRENT 2017-04-24 Active
ANTONIOS EROTOCRITOU NEVADA INVESTMENT HOLDINGS 6 LIMITED Director 2018-03-02 CURRENT 2017-04-24 Active
ANTONIOS EROTOCRITOU ATLANTA INVESTMENT HOLDINGS A LIMITED Director 2018-03-02 CURRENT 2017-09-27 Active
ANTONIOS EROTOCRITOU DAWSON PENNINGTON & COMPANY LIMITED Director 2018-03-02 CURRENT 1970-10-14 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU BROKER NETWORK HOLDINGS LIMITED Director 2018-03-02 CURRENT 2004-02-16 Active
ANTONIOS EROTOCRITOU GEO SPECIALTY GROUP HOLDINGS LIMITED Director 2018-03-02 CURRENT 2005-09-07 Active
ANTONIOS EROTOCRITOU BISHOP SKINNER ACQUISITIONS LIMITED Director 2018-03-02 CURRENT 2005-09-21 Active
ANTONIOS EROTOCRITOU AINSBURY (INSURANCE BROKERS) LIMITED Director 2018-03-02 CURRENT 2006-05-18 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU EXECCOVER LIMITED Director 2018-03-02 CURRENT 2006-08-04 Liquidation
ANTONIOS EROTOCRITOU HS 428 LIMITED Director 2018-03-02 CURRENT 2007-02-15 Liquidation
ANTONIOS EROTOCRITOU ANTUR (WEST WALES) LIMITED Director 2018-03-02 CURRENT 2008-03-05 Active
ANTONIOS EROTOCRITOU BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED Director 2018-03-02 CURRENT 2008-08-06 Active
ANTONIOS EROTOCRITOU MORGAN LAW (HOLDINGS) LIMITED Director 2018-03-02 CURRENT 1992-06-26 Active
ANTONIOS EROTOCRITOU ROUNDCROFT LIMITED Director 2018-03-02 CURRENT 1997-09-18 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU TOWERGATE WILSONS LIMITED Director 2018-03-02 CURRENT 2001-04-10 Liquidation
ANTONIOS EROTOCRITOU PROTECTAGROUP HOLDINGS LIMITED Director 2018-03-02 CURRENT 2004-03-23 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU T F BELL HOLDINGS LIMITED Director 2018-03-02 CURRENT 2004-06-24 Liquidation
ANTONIOS EROTOCRITOU OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED Director 2018-03-02 CURRENT 2007-01-26 Active
ANTONIOS EROTOCRITOU TOWERGATE RISK SOLUTIONS LIMITED Director 2018-03-02 CURRENT 2007-03-28 Active
ANTONIOS EROTOCRITOU ARDONAGH SERVICES LIMITED Director 2018-03-02 CURRENT 2010-12-22 Active
ANTONIOS EROTOCRITOU PAYMENTSHIELD SERVICES LIMITED Director 2018-03-02 CURRENT 2016-04-08 Active
ANTONIOS EROTOCRITOU GEO SPECIALTY LIABILITY LIMITED Director 2018-03-02 CURRENT 2017-02-16 Active
ANTONIOS EROTOCRITOU NEVADA INVESTMENTS 5 LIMITED Director 2018-03-02 CURRENT 2017-03-16 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU NEVADA INVESTMENTS 1 LIMITED Director 2018-03-02 CURRENT 2017-03-16 Active
ANTONIOS EROTOCRITOU NEVADA INVESTORCO LIMITED Director 2018-03-02 CURRENT 2017-04-21 Active
ANTONIOS EROTOCRITOU MOFFATT & CO LIMITED Director 2018-03-02 CURRENT 1973-12-13 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU M. WOOD INSURANCE SERVICES LIMITED Director 2018-03-02 CURRENT 1995-07-25 Active
ANTONIOS EROTOCRITOU COX LEE & CO. LIMITED Director 2018-03-02 CURRENT 1996-07-24 Liquidation
ANTONIOS EROTOCRITOU PROTECTAGROUP LIMITED Director 2018-03-02 CURRENT 1998-07-17 Liquidation
ANTONIOS EROTOCRITOU PORTISHEAD INSURANCE MANAGEMENT LIMITED Director 2018-03-02 CURRENT 1999-12-17 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU JUST INSURANCE BROKERS LIMITED Director 2018-03-02 CURRENT 2001-05-02 Liquidation
ANTONIOS EROTOCRITOU FOUR COUNTIES FINANCE LIMITED Director 2018-03-02 CURRENT 2003-07-29 Liquidation
ANTONIOS EROTOCRITOU BROKER NETWORK INSURANCE BROKERS LIMITED Director 2018-03-02 CURRENT 2004-02-13 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU PAYMENTSHIELD HOLDINGS LIMITED Director 2018-03-02 CURRENT 2004-05-18 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU B.I.B. (DARLINGTON) ACQUISITIONS LIMITED Director 2018-03-02 CURRENT 2004-08-27 Active
ANTONIOS EROTOCRITOU B.I.B.U. ACQUISITIONS LIMITED Director 2018-03-02 CURRENT 2004-08-27 Active
ANTONIOS EROTOCRITOU CULLUM CAPITAL VENTURES LIMITED Director 2018-03-02 CURRENT 2005-10-10 Active
ANTONIOS EROTOCRITOU HS 426 LIMITED Director 2018-03-02 CURRENT 2007-02-15 Liquidation
ANTONIOS EROTOCRITOU PROTECTAGROUP ACQUISITIONS LIMITED Director 2018-03-02 CURRENT 2008-02-25 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU PURELY INSURANCE LIMITED Director 2018-03-02 CURRENT 2011-07-06 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU PRICE FORBES GROUP LIMITED Director 2018-03-02 CURRENT 2011-07-06 Active
ANTONIOS EROTOCRITOU ARDONAGH FINCO UK LIMITED Director 2018-03-02 CURRENT 2015-02-05 Active
ANTONIOS EROTOCRITOU LUNAR 101 LIMITED Director 2018-03-02 CURRENT 2016-03-31 Active
ANTONIOS EROTOCRITOU PRICE FORBES HOLDINGS LIMITED Director 2018-03-02 CURRENT 2015-09-10 Active
ANTONIOS EROTOCRITOU JW GROUP LIMITED Director 2018-03-02 CURRENT 2002-01-11 Liquidation
ANTONIOS EROTOCRITOU WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED Director 2018-03-02 CURRENT 1990-06-14 Active
ANTONIOS EROTOCRITOU RICHARD V WALLIS & CO LIMITED Director 2018-03-02 CURRENT 1973-09-11 Liquidation
ANTONIOS EROTOCRITOU TOWERGATE CHASE PARKINSON LIMITED Director 2018-03-02 CURRENT 1987-11-11 Liquidation
ANTONIOS EROTOCRITOU WAVENEY INSURANCE BROKERS LIMITED Director 2018-03-02 CURRENT 1964-10-19 Active
ANTONIOS EROTOCRITOU WALTER AINSBURY & SON LIMITED Director 2018-03-02 CURRENT 1946-11-30 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU TL RISK SOLUTIONS LIMITED Director 2018-03-02 CURRENT 1965-02-17 Liquidation
ANTONIOS EROTOCRITOU THREE COUNTIES INSURANCE BROKERS LIMITED Director 2018-03-02 CURRENT 1979-10-18 Liquidation
ANTONIOS EROTOCRITOU ECLIPSE PARK ACQUISITIONS LIMITED Director 2018-03-02 CURRENT 1975-12-02 Liquidation
ANTONIOS EROTOCRITOU DUNCAN POCOCK (HOLDINGS) LTD Director 2018-03-02 CURRENT 1997-03-03 Liquidation
ANTONIOS EROTOCRITOU HLI (UK) LIMITED Director 2018-03-02 CURRENT 2000-04-19 Liquidation
ANTONIOS EROTOCRITOU PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED Director 2018-03-02 CURRENT 2001-03-14 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU THE T F BELL GROUP LIMITED Director 2018-03-02 CURRENT 2004-06-17 Liquidation
ANTONIOS EROTOCRITOU CAPITAL & COUNTY INSURANCE BROKERS LIMITED Director 2018-03-02 CURRENT 2004-12-03 Liquidation
ANTONIOS EROTOCRITOU PFIH LIMITED Director 2018-03-02 CURRENT 2005-09-27 Active
ANTONIOS EROTOCRITOU WILLIAM ROGERS HOLDING COMPANY LIMITED Director 2018-03-02 CURRENT 2007-10-26 Liquidation
ANTONIOS EROTOCRITOU HEALTHY PETS LIMITED Director 2018-02-12 CURRENT 1996-06-07 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU SMITH & PINCHING GENERAL INSURANCE SERVICES LIMITED Director 2017-07-27 CURRENT 1989-09-26 Liquidation
ANTONIOS EROTOCRITOU OYSTER RISK SOLUTIONS LIMITED Director 2017-04-07 CURRENT 2007-03-07 Active
ANTONIOS EROTOCRITOU BISHOP SKINNER INSURANCE BROKERS LIMITED Director 2017-03-23 CURRENT 1973-07-04 Active
ANTONIOS EROTOCRITOU PAYMENTSHIELD LIMITED Director 2017-03-22 CURRENT 1992-07-06 Active
ANTONIOS EROTOCRITOU B.I.B. UNDERWRITERS LIMITED Director 2017-03-22 CURRENT 1988-11-25 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU ADVISORY INSURANCE BROKERS LIMITED Director 2017-03-15 CURRENT 2000-07-31 Active
ANTONIOS EROTOCRITOU TOWERGATE FJC LIMITED Director 2017-03-15 CURRENT 2010-02-26 Active
ANTONIOS EROTOCRITOU BERKELEY ALEXANDER LIMITED Director 2017-03-15 CURRENT 2000-11-06 Active
ANTONIOS EROTOCRITOU FOUR COUNTIES INSURANCE BROKERS LIMITED Director 2017-03-15 CURRENT 2003-07-29 Active
ANTONIOS EROTOCRITOU ARISTA INSURANCE LIMITED Director 2017-03-15 CURRENT 2006-09-18 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU MORGAN LAW LIMITED Director 2017-03-15 CURRENT 1992-03-12 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (GROUP) LIMITED Director 2017-03-15 CURRENT 1998-03-02 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (HUDDERSFIELD) LIMITED Director 2017-03-15 CURRENT 1998-09-29 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (EAST) LIMITED Director 2017-03-15 CURRENT 2002-07-24 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED Director 2017-03-15 CURRENT 2007-02-08 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (EAST) HOLDINGS LIMITED Director 2017-03-15 CURRENT 2008-04-25 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED Director 2017-03-15 CURRENT 2008-07-17 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (LONDON) LIMITED Director 2017-03-15 CURRENT 2009-08-28 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (SCOTLAND) LIMITED Director 2017-03-15 CURRENT 1990-09-06 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (EDINBURGH) LIMITED Director 2017-03-15 CURRENT 2000-08-04 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED Director 2017-03-15 CURRENT 2008-01-07 Active
ANTONIOS EROTOCRITOU B.I.B. (DARLINGTON) LIMITED Director 2017-03-15 CURRENT 1981-11-30 Active
ANTONIOS EROTOCRITOU MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED Director 2017-03-15 CURRENT 1995-01-31 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU GEO UNDERWRITING SERVICES LIMITED Director 2017-03-15 CURRENT 2000-09-13 Active
ANTONIOS EROTOCRITOU CCG FINANCIAL SERVICES LIMITED Director 2017-03-15 CURRENT 2000-12-15 Active
ANTONIOS EROTOCRITOU ARDONAGH PORTFOLIO SOLUTIONS LIMITED Director 2017-03-15 CURRENT 2001-04-04 Active
ANTONIOS EROTOCRITOU ARTHUR MARSH & SON LIMITED Director 2017-03-15 CURRENT 2001-10-05 Active
ANTONIOS EROTOCRITOU M2 FINANCIAL FEES LIMITED Director 2017-03-15 CURRENT 2004-01-28 Active
ANTONIOS EROTOCRITOU FUSION INSURANCE SERVICES SCANDINAVIA LIMITED Director 2017-03-15 CURRENT 2004-09-24 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU CCV RISK SOLUTIONS LIMITED Director 2017-03-15 CURRENT 2006-07-18 Active
ANTONIOS EROTOCRITOU DAWSON WHYTE LIMITED Director 2017-03-15 CURRENT 2003-03-19 Active
ANTONIOS EROTOCRITOU SUDDARDS DAVIES & ASSOCIATES LIMITED Director 2017-03-15 CURRENT 1991-04-18 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (WEST) LIMITED Director 2017-03-15 CURRENT 1988-09-02 Active
ANTONIOS EROTOCRITOU BISHOPSGATE INSURANCE BROKERS LIMITED Director 2017-03-15 CURRENT 1918-02-04 Active
ANTONIOS EROTOCRITOU WAVENEY GROUP SCHEMES LIMITED Director 2017-03-15 CURRENT 1996-09-19 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED Director 2017-03-15 CURRENT 1997-12-19 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (NORTH) LIMITED Director 2017-03-15 CURRENT 2004-10-01 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (WEST) HOLDINGS LIMITED Director 2017-03-15 CURRENT 2008-07-25 Active
KAY ALISON MARTIN PAYMENTSHIELD LIMITED Director 2017-04-13 CURRENT 1992-07-06 Active
KAY ALISON MARTIN PAYMENTSHIELD HOLDINGS LIMITED Director 2017-03-22 CURRENT 2004-05-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-24CONFIRMATION STATEMENT MADE ON 24/12/24, WITH NO UPDATES
2024-10-13Memorandum articles filed
2024-10-13Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-10-08REGISTRATION OF A CHARGE / CHARGE CODE 059197940018
2024-09-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-07-03Termination of appointment of Ardonagh Corporate Secretary Limited on 2024-06-26
2024-07-03Appointment of Mr Christopher James Payne as company secretary on 2024-06-26
2024-06-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059197940016
2024-06-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059197940015
2024-06-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059197940014
2024-06-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059197940013
2024-06-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059197940017
2024-06-25APPOINTMENT TERMINATED, DIRECTOR ROBERT IEUAN EVANS
2024-03-04REGISTRATION OF A CHARGE / CHARGE CODE 059197940017
2023-07-25REGISTRATION OF A CHARGE / CHARGE CODE 059197940016
2023-04-21DIRECTOR APPOINTED MS REBECCA JANE SHEPHERD
2023-04-21DIRECTOR APPOINTED MS EMMA JANE RAWLINSON
2023-04-21APPOINTMENT TERMINATED, DIRECTOR FEILIM MACKLE
2023-04-21APPOINTMENT TERMINATED, DIRECTOR DIANE COUGILL
2023-02-03REGISTRATION OF A CHARGE / CHARGE CODE 059197940015
2022-12-14CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES
2022-11-18APPOINTMENT TERMINATED, DIRECTOR JONATHAN BYRNE
2022-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BYRNE
2022-09-28REGISTRATION OF A CHARGE / CHARGE CODE 059197940014
2022-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 059197940014
2022-06-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-06-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-06-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-03-18TM02Termination of appointment of Dean Clarke on 2022-02-22
2022-03-18AP04Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-02-22
2021-12-13CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-12-13CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 059197940013
2021-09-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-08-05PSC07CESSATION OF ARDONAGH FINCO PLC AS A PERSON OF SIGNIFICANT CONTROL
2021-08-05PSC02Notification of Atlanta Investment Holdings 2 Limited as a person with significant control on 2021-08-04
2021-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/21 FROM Paymentshield House Wight Moss Way Southport Merseyside PR8 4HQ
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-08-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059197940012
2020-07-14PSC05Change of details for Ardonagh Finco Plc as a person with significant control on 2020-07-14
2020-07-08CH01Director's details changed for Robert Ieuan Evans on 2019-07-01
2020-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 059197940012
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-12-12AD04Register(s) moved to registered office address Paymentshield House Wight Moss Way Southport Merseyside PR8 4HQ
2019-11-08AP01DIRECTOR APPOINTED MR JONATHAN BYRNE
2019-10-31AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-11AP01DIRECTOR APPOINTED MS DIANE COUGILL
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR KAY ALISON MARTIN
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2019-06-19PSC02Notification of Ardonagh Finco Plc as a person with significant control on 2019-02-08
2019-06-19PSC07CESSATION OF TOWERGATE INSURANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-09AP01DIRECTOR APPOINTED MR FEILIM MACKLE
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIOS EROTOCRITOU
2019-01-24AUDAUDITOR'S RESIGNATION
2019-01-04AP03Appointment of Dean Clarke as company secretary on 2018-12-11
2019-01-04TM02Termination of appointment of Geoffrey Costerton Gouriet on 2018-12-11
2018-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 059197940011
2018-09-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-03TM02Termination of appointment of Jacqueline Anne Gregory on 2018-08-03
2018-08-03AP03Appointment of Mr Geoffrey Costerton Gouriet as company secretary on 2018-08-03
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN MUGGE
2018-02-09AP01DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK NOEL BUTLER
2017-10-27MEM/ARTSARTICLES OF ASSOCIATION
2017-10-27RES01ALTER ARTICLES 26/07/2017
2017-10-27MEM/ARTSARTICLES OF ASSOCIATION
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-18RES01ALTER ARTICLES 26/07/2017
2017-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 059197940010
2017-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059197940009
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-03-30AP01DIRECTOR APPOINTED MRS KAY ALISON MARTIN
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WOOD
2017-01-24AP03SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY
2016-09-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 99327814
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-07-20AP01DIRECTOR APPOINTED MR PATRICK NOEL BUTLER
2016-05-25TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR TERESA ROBSON-CAPPS
2015-12-02AP01DIRECTOR APPOINTED MR STEVEN ARCHIBALD WOOD
2015-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MUGGE / 25/11/2015
2015-11-24RES01ADOPT ARTICLES 02/11/2015
2015-11-02AP01DIRECTOR APPOINTED MR MARK STEPHEN MUGGE
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 99327814
2015-09-24AR0130/08/15 FULL LIST
2015-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-04-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059197940008
2015-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 059197940009
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM
2014-11-19AUDAUDITOR'S RESIGNATION
2014-11-05MISCSECTION 519
2014-10-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK HODGES
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN WINFIELD
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 99327814
2014-09-09AR0130/08/14 FULL LIST
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON
2013-11-29AP03SECRETARY APPOINTED JENNIFER OWENS
2013-11-04TM02APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK
2013-09-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-05AR0130/08/13 FULL LIST
2013-05-23AP01DIRECTOR APPOINTED JULIAN MICHAEL WINFIELD
2013-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 059197940008
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GALJAARD
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER
2012-10-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-10-05AD02SAIL ADDRESS CREATED
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-18AP01DIRECTOR APPOINTED DR TERESA ROBSON-CAPPS
2012-08-31AR0130/08/12 FULL LIST
2012-08-31SH0111/02/11 STATEMENT OF CAPITAL GBP 99327814
2012-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-05-22AP01DIRECTOR APPOINTED MR SCOTT EGAN
2012-05-10AP03SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK
2012-05-10TM02APPOINTMENT TERMINATED, SECRETARY NICOLA GIFFORD
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK
2011-11-07AP01DIRECTOR APPOINTED MR MARK STEVEN HODGES
2011-09-22AR0130/08/11 FULL LIST
2011-09-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-21TM01APPOINTMENT TERMINATED, DIRECTOR STUART PENDER
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CARRUTHERS
2011-04-27MEM/ARTSARTICLES OF ASSOCIATION
2011-03-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-14RES01ALTER ARTICLES 11/02/2011
2011-02-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-02-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-02-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-02-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-02-15RES13TRANSACTION DOCUMENTS 04/02/2011
2011-02-15RES01ALTER ARTICLES 04/02/2011
2010-09-23AR0130/08/10 FULL LIST
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HALSTEAD
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART MACPHERSON PENDER / 18/05/2010
2010-05-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON
2010-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-01-05AP03SECRETARY APPOINTED MRS NICOLA GIFFORD
2010-01-04TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM JOHNSTON
2009-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY PROVERBS
2009-09-29363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-09-03288aDIRECTOR APPOINTED ANDREW JOHN HALSTEAD
2009-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-08-19288aDIRECTOR APPOINTED TIMOTHY DAVID JOHNSON
2009-07-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-07-08128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2009-07-08RES01ALTER ARTICLES 24/06/2009
2009-07-08RES01ALTER ARTICLES 24/06/2009
2009-05-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-05-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-11-10363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-11-07288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PROVERBS / 19/02/2008
2008-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-10-09288bAPPOINTMENT TERMINATED DIRECTOR VERNON POWELL
2008-07-22288aDIRECTOR APPOINTED JAMES MAXWELL CARRUTHERS
2008-07-15288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TRAYNOR
2008-07-14MEM/ARTSARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to PAYMENTSHIELD GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PAYMENTSHIELD GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-22 Satisfied THE BANK OF NEW YORK MELLON, LONDON BRANCH
2013-05-20 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2012-07-06 Satisfied LLOYDS TSB BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURITY AGENT")
DEBENTURE 2011-02-25 Satisfied LLOYDS TSB BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURITY AGENT")
DEED OF ACCESSION 2009-06-29 Satisfied BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEBENTURE 2009-04-27 Satisfied LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)
DEBENTURE 2007-12-10 Satisfied LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES (THE SECURITYTRUSTEE)
DEBENTURE 2006-11-14 Satisfied ROYAL & SUN ALLIANCE INSURANCE PLC
DEBENTURE 2006-11-08 Satisfied AVIVA INSURANCE LIMITED
Intangible Assets
Patents
We have not found any records of PAYMENTSHIELD GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAYMENTSHIELD GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of PAYMENTSHIELD GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAYMENTSHIELD GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as PAYMENTSHIELD GROUP HOLDINGS LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where PAYMENTSHIELD GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAYMENTSHIELD GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PAYMENTSHIELD GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PR8 4HQ