Paymentshield Services Limited
- Company number
- 10112351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Apr 2016
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINLOW, Mark | Director | 20 Oct 2026 | |
| THOMSON, Kartina Tahir | Director | 20 Oct 2026 | |
| MACKLE, Feilim | Director | 20 Oct 2026 | |
| 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 | 13 Nov 2019 | 30 Apr 2024 |
| BYRNE, Jonathan | Director | 13 Nov 2019 | 1 Nov 2022 |
| CLARKE, Dean | Secretary | 11 Dec 2018 | 22 Feb 2022 |
| COUGILL, Diane | Director | 1 Aug 2019 | 13 Nov 2019 |
| ROSS, David Christopher | Director | 20 Dec 2016 | 13 Nov 2019 |
| EROTOCRITOU, Antonios | Director | 2 Mar 2018 | 1 Aug 2019 |
| GOURIET, Geoffrey Costerton | Secretary | 3 Aug 2018 | 11 Dec 2018 |
| GREGORY, Jacqueline Anne | Secretary | 20 Dec 2016 | 3 Aug 2018 |
| MUGGE, Mark Stephen | Director | 8 Apr 2016 | 2 Mar 2018 |
| GOURIET, Geoffrey Costerton | Secretary | 8 Apr 2016 | 20 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Paymentshield Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Feb 2019 | |
| Lunar 101 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Apr 2016 | 8 Feb 2019 |
Accounts
Connections
Directors’ other companies
- MACKLE, Feilim - Director at Globe Underwriting Limited
- MACKLE, Feilim - Director at Atlanta Mga Holdings Limited
- MACKLE, Feilim - Director at Insurance Factory Limited
- MACKLE, Feilim - Director at Paymentshield Limited
- MACKLE, Feilim - Director at Igo4 Partners Limited
- MACKLE, Feilim - Director at Ardonagh Advisory Mga Holdings Limited
- MACKLE, Feilim - Director at Ardonagh Specialty Mga Holdings Limited
- PATEL, Tushar Surendra - Director at ACM Ulr Limited
- PATEL, Tushar Surendra - Director at Bfsl Limited
- PATEL, Tushar Surendra - Director at Bisl Limited
Companies at the same address
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- 79th Luxury Living Three Ltd (12795446)
- 79th Luxury Living Two Ltd (12795385)
- AIX Partners Ltd (17293609)
- Paymentshield Group Holdings Limited (05919794)
- Paymentshield Limited (02728936)