PAYMENTSHIELD GROUP HOLDINGS LIMITED
SOUTHPORT DE FACTO 1413 LIMITED

Hellopages » Merseyside » Sefton » PR8 4HQ

Company number 05919794
Status Active
Incorporation Date 30 August 2006
Company Type Private Limited Company
Address PAYMENTSHIELD HOUSE, WIGHT MOSS WAY, SOUTHPORT, MERSEYSIDE, PR8 4HQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Appointment of Mrs Kay Alison Martin as a director on 22 March 2017; Termination of appointment of Steven Archibald Wood as a director on 22 March 2017; Appointment of Mrs Jacqueline Anne Gregory as a secretary on 17 January 2017. The most likely internet sites of PAYMENTSHIELD GROUP HOLDINGS LIMITED are www.paymentshieldgroupholdings.co.uk, and www.paymentshield-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Paymentshield Group Holdings Limited is a Private Limited Company. The company registration number is 05919794. Paymentshield Group Holdings Limited has been working since 30 August 2006. The present status of the company is Active. The registered address of Paymentshield Group Holdings Limited is Paymentshield House Wight Moss Way Southport Merseyside Pr8 4hq. . GREGORY, Jacqueline Anne is a Secretary of the company. BUTLER, Patrick Noel is a Director of the company. MARTIN, Kay Alison is a Director of the company. MUGGE, Mark Stephen is a Director of the company. Secretary CLARK, Samuel Thomas Budgen has been resigned. Secretary CLARK, Samuel Thomas Budgen has been resigned. Secretary GIFFORD, Nicola has been resigned. Secretary JOHNSTON, Graham Hamilton has been resigned. Secretary OWENS, Jennifer has been resigned. Secretary REDDI, John has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director CARRUTHERS, James Maxwell has been resigned. Director CULLUM, Peter Geoffrey has been resigned. Director DIXON, Richard John has been resigned. Director EGAN, Scott has been resigned. Director GALJAARD, Neil Edward has been resigned. Director HALSTEAD, Andrew John has been resigned. Director HODGES, Mark Steven has been resigned. Director HOMER, Andrew Charles has been resigned. Director JOHNSON, Timothy David has been resigned. Director PATRICK, Ian William James has been resigned. Director PENDER, Stuart Macpherson has been resigned. Director POWELL, Vernon David has been resigned. Director PROVERBS, Antony has been resigned. Director ROBSON-CAPPS, Teresa, Dr has been resigned. Director TRAYNOR, Christopher has been resigned. Director WINFIELD, Julian Michael has been resigned. Director WOOD, Steven Archibald has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
GREGORY, Jacqueline Anne
Appointed Date: 17 January 2017
Director
BUTLER, Patrick Noel
Appointed Date: 20 July 2016
64 years old
Director
MARTIN, Kay Alison
Appointed Date: 22 March 2017
58 years old
Director
MUGGE, Mark Stephen
Appointed Date: 02 November 2015
56 years old

Resigned Directors

Secretary
CLARK, Samuel Thomas Budgen
Resigned: 01 November 2013
Appointed Date: 30 April 2012
Secretary
CLARK, Samuel Thomas Budgen
Resigned: 02 February 2007
Appointed Date: 08 November 2006
Secretary
GIFFORD, Nicola
Resigned: 30 April 2012
Appointed Date: 09 December 2009
Secretary
JOHNSTON, Graham Hamilton
Resigned: 09 December 2009
Appointed Date: 02 February 2007
Secretary
OWENS, Jennifer
Resigned: 01 March 2016
Appointed Date: 25 November 2013
Secretary
REDDI, John
Resigned: 02 February 2007
Appointed Date: 02 October 2006
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 02 October 2006
Appointed Date: 30 August 2006
Director
CARRUTHERS, James Maxwell
Resigned: 07 July 2011
Appointed Date: 30 June 2008
71 years old
Director
CULLUM, Peter Geoffrey
Resigned: 02 April 2015
Appointed Date: 02 October 2006
75 years old
Director
DIXON, Richard John
Resigned: 30 April 2010
Appointed Date: 08 November 2006
64 years old
Director
EGAN, Scott
Resigned: 14 September 2015
Appointed Date: 19 April 2012
54 years old
Director
GALJAARD, Neil Edward
Resigned: 31 March 2012
Appointed Date: 03 May 2007
59 years old
Director
HALSTEAD, Andrew John
Resigned: 01 July 2010
Appointed Date: 17 August 2009
63 years old
Director
HODGES, Mark Steven
Resigned: 17 October 2014
Appointed Date: 25 October 2011
60 years old
Director
HOMER, Andrew Charles
Resigned: 04 February 2013
Appointed Date: 08 November 2006
72 years old
Director
JOHNSON, Timothy David
Resigned: 30 June 2014
Appointed Date: 11 August 2009
57 years old
Director
PATRICK, Ian William James
Resigned: 31 March 2012
Appointed Date: 02 October 2006
58 years old
Director
PENDER, Stuart Macpherson
Resigned: 30 June 2011
Appointed Date: 08 November 2006
60 years old
Director
POWELL, Vernon David
Resigned: 30 September 2008
Appointed Date: 08 November 2006
58 years old
Director
PROVERBS, Antony
Resigned: 30 September 2009
Appointed Date: 08 November 2006
70 years old
Director
ROBSON-CAPPS, Teresa, Dr
Resigned: 30 April 2016
Appointed Date: 01 July 2012
70 years old
Director
TRAYNOR, Christopher
Resigned: 30 June 2008
Appointed Date: 08 November 2006
62 years old
Director
WINFIELD, Julian Michael
Resigned: 10 June 2014
Appointed Date: 05 November 2010
55 years old
Director
WOOD, Steven Archibald
Resigned: 22 March 2017
Appointed Date: 26 November 2015
65 years old
Director
TRAVERS SMITH LIMITED
Resigned: 02 October 2006
Appointed Date: 30 August 2006
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 02 October 2006
Appointed Date: 30 August 2006

Persons With Significant Control

Towergate Insurance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PAYMENTSHIELD GROUP HOLDINGS LIMITED Events

30 Mar 2017
Appointment of Mrs Kay Alison Martin as a director on 22 March 2017
29 Mar 2017
Termination of appointment of Steven Archibald Wood as a director on 22 March 2017
24 Jan 2017
Appointment of Mrs Jacqueline Anne Gregory as a secretary on 17 January 2017
09 Sep 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 30 August 2016 with updates
...
... and 120 more events
10 Oct 2006
Secretary resigned;director resigned
10 Oct 2006
New secretary appointed
10 Oct 2006
New director appointed
10 Oct 2006
New director appointed
30 Aug 2006
Incorporation

PAYMENTSHIELD GROUP HOLDINGS LIMITED Charges

2 April 2015
Charge code 0591 9794 0009
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: Contains fixed charge…
10 May 2013
Charge code 0591 9794 0008
Delivered: 20 May 2013
Status: Satisfied on 29 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Pursuant to the charge:. The company charged by way of…
27 June 2012
Debenture
Delivered: 6 July 2012
Status: Satisfied on 23 July 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
11 February 2011
Debenture
Delivered: 25 February 2011
Status: Satisfied on 11 July 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
29 June 2009
Deed of accession
Delivered: 13 July 2009
Status: Satisfied on 15 February 2011
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
27 April 2009
Debenture
Delivered: 6 May 2009
Status: Satisfied on 15 February 2011
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
10 December 2007
Debenture
Delivered: 21 December 2007
Status: Satisfied on 15 February 2011
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for and on Behalf of the Finance Parties (The Securitytrustee)
Description: Fixed and floating charges over the undertaking and all…
8 November 2006
Debenture
Delivered: 14 November 2006
Status: Satisfied on 29 April 2009
Persons entitled: Aviva Insurance Limited
Description: Fixed and floating charges over the undertaking and all…
8 November 2006
Debenture
Delivered: 14 November 2006
Status: Satisfied on 23 September 2015
Persons entitled: Royal & Sun Alliance Insurance PLC
Description: Fixed and floating charges over the undertaking and all…

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