# Paymentshield Limited

## Details

- **Company number:** [02728936](https://find-and-update.company-information.service.gov.uk/company/02728936)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 1992
- **Registered office:** SOUTHPORT BUSINESS PARK, WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified



## 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 |  |





## Controls

- [Lunar 101 Limited](/company/10095593) (10095593)



## Directors' other companies

- [MACKLE, Feilim](/person/5550242) - director at [Ardonagh Specialty Mga Holdings Limited](/company/14208529)
- [MACKLE, Feilim](/person/5550242) - director at [Atlanta Mga Holdings Limited](/company/14203043)
- [MACKLE, Feilim](/person/5550242) - director at [Insurance Factory Limited](/company/02982445)
- [MACKLE, Feilim](/person/5550242) - director at [Ardonagh Advisory Mga Holdings Limited](/company/14207760)
- [PATEL, Tushar Surendra](/person/5362217) - director at [Atlanta 1 Insurance Services Limited](/company/03642372)
- [PATEL, Tushar Surendra](/person/5362217) - director at [Atlanta Investment Holdings Midco B Limited](/company/11580858)
- [PATEL, Tushar Surendra](/person/5362217) - director at [Igo4solutions Limited](/company/07815099)
- [PATEL, Tushar Surendra](/person/5362217) - director at [Atlanta Investment Holdings D3 Limited](/company/13151012)
- [PATEL, Tushar Surendra](/person/5362217) - director at [Atlanta Investment Holdings 3 Limited](/company/10162225)
- [PATEL, Tushar Surendra](/person/5362217) - director at [Project Waterloo Bidco Limited](/company/12913990)



## Companies at the same address

- [79th Luxury Living (Lilley) Ltd](/company/11518726) (11518726)
- [79th Luxury Living Three Ltd](/company/12795446) (12795446)
- [79th Luxury Living Two Ltd](/company/12795385) (12795385)
- [AIX Partners Ltd](/company/17293609) (17293609)
- [Paymentshield Group Holdings Limited](/company/05919794) (05919794)
- [Paymentshield Services Limited](/company/10112351) (10112351)