Company Profile
live
Large EnterprisePaymentshield Limited
02728936•Private Limited With Share Capital
Southport Business Park, Wight Moss Way, Southport, PR84HQ
Get Full Access
Incorporated
06/07/1992
Company Age
34 years
Directors
8
Employees
211
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Paymentshield Limited (02728936) is a private limited with share capital incorporated on 06/07/1992 (34 years old) and registered in southport, PR84HQ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
We're one of the uk's leading insurance administrators and distributors.working with some of the uk's best known insurers, we deliver premium products and services to financial advisers (that's you!).we're obsessed with customer service'treating customers fairly' is at the heart of everything we do,...
Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 06/07/1992
PR84HQ
211 employees
Financial Overview
Total Assets
£351.31M
Liabilities
£31.46M
Net Assets
£319.85M
Turnover
£70.83M
Cash
£8.17M
Key Metrics
211
Employees
8
Directors
1
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
17
Registered
0
Outstanding
0
Part Satisfied
17
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Resolution
Category:Resolution
Date:03-05-2022
Memorandum Articles
Category:Incorporation
Date:28-04-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Resolution
Category:Resolution
Date:13-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Resolution
Category:Resolution
Date:18-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2015
Resolution
Category:Resolution
Date:11-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date22/07/2026
Latest Accounts31/12/2025
Trading Addresses
Southport Business Park, Wight Moss Way, Southport, PR84HQRegistered
Related Companies
10
lloyd latchford group limited
live
atlanta investment holdings 2 limitedlive
ardtrea services ltdlive
acm ulr limitedlive
markerstudy retail group limitedlive
swinton properties limitedlive
atlanta investment holdings a limitedlive
atlanta investments holdings d1 limitedlive
i go 4 ltd.live
igo4 partners limitedlive