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All Information about:
Name

Paymentshield Group Holdings Limited
Address
Southport Business Park
Wight Moss Way
Southport
PR8 4HQ
VAT ID no VAT ID available
Company No. 05919794 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • De Facto 1413 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Atlanta Investment Holdings 2 Limited Status: Active Notified: 04/08/2021 Companies House Number: 10162441 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 Ardonagh Finco Plc Status: Ceased Notified: 08/02/2019 Ceased: 04/08/2021 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 Towergate Insurance Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2019 Companies House Number: 07476462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary
    Payne, Christopher James Bessels Green, Sevenoaks, England Status: Active Notified: 26/06/2024 Role: Secretary
    Rawlinson, Emma Jane Salford, United Kingdom, United Kingdom Status: Active Notified: 13/04/2023 Date of Birth: 09/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    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
    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
    Cougill, Diane Southport, United Kingdom Status: Ceased Notified: 09/07/2019 Ceased: 18/04/2023 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Cullum, Peter Geoffrey Parkfield, Sevenoaks Status: Ceased Notified: 02/10/2006 Ceased: 02/04/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Evans, Robert Ieuan Southport, United Kingdom Status: Ceased Notified: 20/02/2019 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: 02/11/2015 Ceased: 02/03/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Paymentshield Holdings Limited Status: Active Notified: 06/04/2016 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
    •