Paymentshield Limited

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Paymentshield Limited

02728936•Private Limited With Share Capital

Southport Business Park, Wight Moss Way, Southport, PR84HQ
03456011050

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Incorporated

06/07/1992

Company Age

33 years

Directors

8

Employees

216

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 (33 years old) and registered in southport, PR84HQ. The company operates under SIC code 64999 and is classified as Medium.

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
Medium
Incorporated 06/07/1992
PR84HQ
216 employees

Financial Overview

Total Assets

£329.09M

Liabilities

£27.50M

Net Assets

£301.59M

Turnover

£82.05M

Cash

£9.27M

Key Metrics

216

Employees

8

Directors

1

Shareholders

2

CCJs

Board of Directors

5
E
emma jane rawlinson
director
C
christopher thomas collings
director
F
feilim mackle
director
T
tushar surendra patel
director
T
tushar surendra patel
director

Charges

17

Registered

0

Outstanding

0

Part Satisfied

17

Satisfied

Filed Documents

100
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
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Appoint Person Director Company With Name 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
Auditors Resignation Company
Category:Auditors
Date:19-11-2014
Miscellaneous
Category:Miscellaneous
Date:05-11-2014

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/08/2025
Latest Accounts31/12/2024

Trading Addresses

Southport Business Park, Wight Moss Way, Southport, PR84HQRegistered

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Contact

03456011050
Southport Business Park, Wight Moss Way, Southport, PR84HQ