Paymentshield Limited
- Company number
- 02728936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 1992
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CULLUM, Peter Geoffrey | Director | 4 Feb 2011 | 4 Feb 2013 |
| THOMSON, Kartina Tahir | Director | 18 Sep 2025 | |
| MACKLE, Feilim | Director | 1 Aug 2025 | |
| PATEL, Tushar Surendra | Director | 1 Aug 2025 | |
| RAWLINSON, Emma Jane | Director | 7 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Paymentshield Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Feb 2019 |
| Paymentshield Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Feb 2019 |
Accounts
Connections
Controls
- Lunar 101 Limited (10095593)
Directors’ other companies
- MACKLE, Feilim - Director at Ardonagh Specialty Mga Holdings Limited
- MACKLE, Feilim - Director at Atlanta Mga Holdings Limited
- MACKLE, Feilim - Director at Insurance Factory Limited
- MACKLE, Feilim - Director at Ardonagh Advisory Mga Holdings Limited
- PATEL, Tushar Surendra - Director at Atlanta 1 Insurance Services Limited
- PATEL, Tushar Surendra - Director at Atlanta Investment Holdings Midco B Limited
- PATEL, Tushar Surendra - Director at Igo4solutions Limited
- PATEL, Tushar Surendra - Director at Atlanta Investment Holdings D3 Limited
- PATEL, Tushar Surendra - Director at Atlanta Investment Holdings 3 Limited
- PATEL, Tushar Surendra - Director at Project Waterloo Bidco Limited
Companies at the same address
- 79th Luxury Living (Lilley) Ltd (11518726)
- 79th Luxury Living Three Ltd (12795446)
- 79th Luxury Living Two Ltd (12795385)
- AIX Partners Ltd (17293609)
- Paymentshield Group Holdings Limited (05919794)
- Paymentshield Services Limited (10112351)