Paymentshield Limited
- Company number
- 02728936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 1992
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- RCN Holdco Limited (112 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | |
| CULLUM, Peter Geoffrey | Director | 4 Feb 2011 | 4 Feb 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Markerstudy Retail Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2026 | |
| 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 | 9 Oct 2026 |
| 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 |
Accounts
Connections
Owned by
Paymentshield Limited → Markerstudy Retail Group Limited → Markerstudy Group Limited → Markerstudy Group Holdings Limited
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 Ardonagh Advisory Mga Holdings Limited
- MACKLE, Feilim - Director at Igo4 Partners Limited
- MACKLE, Feilim - Director at Globe Underwriting Limited
- MACKLE, Feilim - Director at Insurance Factory Limited
- PATEL, Tushar Surendra - Director at Atlanta Investment Holdings D3 Limited
- PATEL, Tushar Surendra - Director at I Go 4 Ltd
- PATEL, Tushar Surendra - Director at Bisl Limited
- PATEL, Tushar Surendra - Director at KDB Medicals 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)