Cross Check

PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED

Company Number

04179465

Private limited company
Dissolved
OverviewPeopleRelated
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CLARKE, Dean

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Paymentshield House Wight Moss Way Southport Merseyside PR8 4HQ

COUGILL, Diane

Date of Birth
Role
Active
Director
Occupation
Chief Finance Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Paymentshield House Wight Moss Way Southport Merseyside PR8 4HQ
Country of Residence
England

ROSS, David Christopher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Paymentshield House Wight Moss Way Southport Merseyside PR8 4HQ
Country of Residence
England

CLARK, Samuel Thomas Budgen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Paymentshield House Wight Moss Way Southport Merseyside PR8 4HQ

EVANS, Paul William John

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Stokes Hall Avenue Leyland Preston Lancashire PR25 3FA

GIFFORD, Nicola

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Paymentshield House Wight Moss Way Southport Merseyside PR8 4HQ

GOURIET, Geoffrey Costerton

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Paymentshield House Wight Moss Way Southport Merseyside PR8 4HQ

GREGORY, Jacqueline Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Paymentshield House Wight Moss Way Southport Merseyside PR8 4HQ

JOHNSTON, Graham Hamilton

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Glencairn Park Road Cheltenham Gloucestershire GL50 2ND

OWENS, Jennifer

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Paymentshield House Wight Moss Way Southport Merseyside PR8 4HQ

POWELL, Vernon David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Sunnybank Road Helmshore Rossendale Lancashire BB4 4PF

FORM 10 SECRETARIES FD LTD

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
39a Leicester Road Salford Manchester Lancashire M7 4AS

BOULGER, Graham

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Church Gardens Euxton Chorley Lancashire PR7 6LF
Country of Residence
United Kingdom

COTTRELL, Lee Michael

Date of Birth
Role
Resigned
Director
Occupation
It Systems Developer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Old School Drive Longton Preston Lancashire PR4 5YU

COTTRELL, Patricia

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Longshaw Close Rufford Ormskirk Lancashire L40 1XD

CULLUM, Peter Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Paymentshield House Wight Moss Way Southport Merseyside PR8 4HQ
Country of Residence
England

DIXON, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Paymentshield House Wight Moss Way Southport Merseyside PR8 4HQ
Country of Residence
England

EGAN, Scott

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Paymentshield House Wight Moss Way Southport Merseyside PR8 4HQ
Country of Residence
United Kingdom

EROTOCRITOU, Antonios

Date of Birth
Role
Resigned
Director
Occupation
Deputy Cfo
Nationality
Cypriot

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Paymentshield House Wight Moss Way Southport Merseyside PR8 4HQ
Country of Residence
United Kingdom

EVANS, Paul William John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Stokes Hall Avenue Leyland Preston Lancashire PR25 3FA

GALJAARD, Neil Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Paymentshield House Wight Moss Way Southport Merseyside PR8 4HQ
Country of Residence
United Kingdom

HODGES, Mark Steven

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Paymentshield House Wight Moss Way Southport Merseyside PR8 4HQ
Country of Residence
United Kingdom

JOHNSON, Timothy David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Paymentshield House Wight Moss Way Southport Merseyside PR8 4HQ
Country of Residence
England

JOHNSTON, Graham Hamilton

Date of Birth
Role
Resigned
Director
Occupation
Compliance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Glencairn Park Road Cheltenham Gloucestershire GL50 2ND
Country of Residence
England

MACIVER, Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Poplars The Green Horsmonden Kent TN12 8JS

MUGGE, Mark Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Paymentshield House Wight Moss Way Southport Merseyside PR8 4HQ
Country of Residence
England

PATRICK, Ian William James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Paymentshield House Wight Moss Way Southport Merseyside PR8 4HQ
Country of Residence
United Kingdom

PENDER, Stuart Macpherson

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Paymentshield House Wight Moss Way Southport Merseyside PR8 4HQ
Country of Residence
Scotland

POWELL, Vernon David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Sunnybank Road Helmshore Rossendale Lancashire BB4 4PF
Country of Residence
England

RIDING, Gareth James

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Springwood Drive Rufford Ormskirk Lancashire L40 1XB
Country of Residence
England

RIDING, Michael Darren

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Cherry Orchard Longridge Preston Lancashire PR3 3PQ

RIDING, Richard

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Longshaw Close Rufford Ormskirk Lancashire L40 1XD

STONE, Ann Marie

Date of Birth
Role
Resigned
Director
Occupation
Compliance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Lismore Park Waterloo Road Birkdale Southport Merseyside PR8 2FY

TRAYNOR, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Burnside Gate Hamilton Lanarkshire ML3 6NP
Country of Residence
United Kingdom

FORM 10 DIRECTORS FD LTD

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
39a Leicester Road Salford Manchester Lancashire M7 4AS

Paymentshield Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Paymentshield House Wight Moss Way Southport PR8 4HQ England