OpenCompanies

Paymentshield Group Holdings Limited

Company number
05919794
Status
Active
Type
Private Limited Company
Incorporated
30 Aug 2006
Nature of business
Activities of financial services holding companies
Corporate group
RCN Holdco Limited (112 companies)

Registered office

Southport Business Park
Wight Moss Way
Southport
PR8 4HQ

Previous names

  • DE Facto 1413 Limited (until 7 Jan 2008)

Officers

NameRoleAppointedResigned
PATEL, Tushar Surendra Director 1 Aug 2025
PAYNE, Christopher James Secretary 26 Jun 2024
RAWLINSON, Emma Jane Director 13 Apr 2023
SHEPHERD, Rebecca Jane Director 13 Apr 2023 1 Aug 2025
ARDONAGH CORPORATE SECRETARY LIMITED Corporate-Secretary 22 Feb 2022 26 Jun 2024
EVANS, Robert Ieuan Director 20 Feb 2019 30 Apr 2024
COUGILL, Diane Director 9 Jul 2019 18 Apr 2023
MACKLE, Feilim Director 20 Feb 2019 18 Apr 2023
BYRNE, Jonathan Director 30 Oct 2019 1 Nov 2022
CLARKE, Dean Secretary 11 Dec 2018 22 Feb 2022
DEAKIN, Janice Director 20 Feb 2019 9 Jul 2019
MARTIN, Kay Alison Director 22 Mar 2017 30 Apr 2019
EROTOCRITOU, Antonios Director 7 Feb 2018 20 Feb 2019
GOURIET, Geoffrey Costerton Secretary 3 Aug 2018 11 Dec 2018
GREGORY, Jacqueline Anne Secretary 17 Jan 2017 3 Aug 2018
MUGGE, Mark Stephen Director 2 Nov 2015 2 Mar 2018
BUTLER, Patrick Noel Director 20 Jul 2016 7 Feb 2018
WOOD, Steven Archibald Director 26 Nov 2015 22 Mar 2017
ROBSON-CAPPS, Teresa, Dr Director 1 Jul 2012 30 Apr 2016
OWENS, Jennifer Secretary 25 Nov 2013 1 Mar 2016
EGAN, Scott Director 19 Apr 2012 14 Sep 2015
CULLUM, Peter Geoffrey Director 2 Oct 2006 2 Apr 2015
HODGES, Mark Steven Director 25 Oct 2011 17 Oct 2014
JOHNSON, Timothy David Director 11 Aug 2009 30 Jun 2014
WINFIELD, Julian Michael Director 5 Nov 2010 10 Jun 2014
CLARK, Samuel Thomas Budgen Secretary 30 Apr 2012 1 Nov 2013
HOMER, Andrew Charles Director 8 Nov 2006 4 Feb 2013
GIFFORD, Nicola Secretary 9 Dec 2009 30 Apr 2012
GALJAARD, Neil Edward Director 3 May 2007 31 Mar 2012
PATRICK, Ian William James Director 2 Oct 2006 31 Mar 2012
CARRUTHERS, James Maxwell Director 30 Jun 2008 7 Jul 2011
PENDER, Stuart Macpherson Director 8 Nov 2006 30 Jun 2011
HALSTEAD, Andrew John Director 17 Aug 2009 1 Jul 2010
DIXON, Richard John Director 8 Nov 2006 30 Apr 2010
JOHNSTON, Graham Hamilton Secretary 2 Feb 2007 9 Dec 2009
PROVERBS, Antony Director 8 Nov 2006 30 Sep 2009
POWELL, Vernon David Director 8 Nov 2006 30 Sep 2008
TRAYNOR, Christopher Director 8 Nov 2006 30 Jun 2008
CLARK, Samuel Thomas Budgen Secretary 8 Nov 2006 2 Feb 2007
REDDI, John Secretary 2 Oct 2006 2 Feb 2007
TRAVERS SMITH SECRETARIES LIMITED Corporate-Director 30 Aug 2006 2 Oct 2006
TRAVERS SMITH SECRETARIES LIMITED Corporate-Secretary 30 Aug 2006 2 Oct 2006
TRAVERS SMITH LIMITED Corporate-Director 30 Aug 2006 2 Oct 2006

Control

NameNature of controlNotifiedCeased
Atlanta Investment Holdings 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Aug 2021
Ardonagh Finco Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Feb 2019 4 Aug 2021
Towergate Insurance 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

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
30 Apr 2007

Connections

Owned by

Paymentshield Group Holdings Limited → Atlanta Investment Holdings 2 Limited → Atlanta Investment Holdings 3 Limited → Markerstudy Group Limited → Markerstudy Group Holdings Limited

Directors’ other companies

Companies at the same address

Data