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PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paymentshield Life Underwriting Services Limited. The company was founded 23 years ago and was given the registration number 04179465. The firm's registered office is in SOUTHPORT. You can find them at Paymentshield House, Wight Moss Way, Southport, Merseyside. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED
Company Number:04179465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2001
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paymentshield House, Wight Moss Way, Southport, PR8 4HQ

Secretary11 December 2018Active
Paymentshield House, Wight Moss Way, Southport, PR8 4HQ

Director13 November 2019Active
Paymentshield House, Wight Moss Way, Southport, PR8 4HQ

Director20 December 2016Active
Paymentshield House, Wight Moss Way, Southport, PR8 4HQ

Secretary30 April 2012Active
2 Stokes Hall Avenue, Leyland, Preston, PR25 3FA

Secretary23 April 2001Active
Paymentshield House, Wight Moss Way, Southport, PR8 4HQ

Secretary09 December 2009Active
Paymentshield House, Wight Moss Way, Southport, PR8 4HQ

Secretary03 August 2018Active
Paymentshield House, Wight Moss Way, Southport, PR8 4HQ

Secretary20 December 2016Active
13 Glencairn Park Road, Cheltenham, GL50 2ND

Secretary02 February 2007Active
Paymentshield House, Wight Moss Way, Southport, PR8 4HQ

Secretary25 November 2013Active
18 Sunnybank Road, Helmshore, Rossendale, BB4 4PF

Secretary08 November 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary14 March 2001Active
2 Church Gardens, Euxton, Chorley, PR7 6LF

Director30 June 2001Active
6 Old School Drive, Longton, Preston, PR4 5YU

Director09 December 2002Active
4 Longshaw Close, Rufford, Ormskirk, L40 1XD

Director30 June 2001Active
Paymentshield House, Wight Moss Way, Southport, PR8 4HQ

Director10 February 2011Active
Paymentshield House, Wight Moss Way, Southport, PR8 4HQ

Director25 October 2005Active
Paymentshield House, Wight Moss Way, Southport, PR8 4HQ

Director19 April 2012Active
Paymentshield House, Wight Moss Way, Southport, PR8 4HQ

Director02 March 2018Active
2 Stokes Hall Avenue, Leyland, Preston, PR25 3FA

Director23 April 2001Active
Paymentshield House, Wight Moss Way, Southport, PR8 4HQ

Director03 May 2007Active
Paymentshield House, Wight Moss Way, Southport, PR8 4HQ

Director17 September 2012Active
Paymentshield House, Wight Moss Way, Southport, PR8 4HQ

Director31 March 2012Active
13 Glencairn Park Road, Cheltenham, GL50 2ND

Director25 April 2006Active
The Poplars, The Green, Horsmonden, TN12 8JS

Director08 November 2006Active
Paymentshield House, Wight Moss Way, Southport, PR8 4HQ

Director11 September 2015Active
Paymentshield House, Wight Moss Way, Southport, PR8 4HQ

Director08 November 2006Active
Paymentshield House, Wight Moss Way, Southport, PR8 4HQ

Director12 August 2004Active
18 Sunnybank Road, Helmshore, Rossendale, BB4 4PF

Director08 November 2006Active
20 Springwood Drive, Rufford, Ormskirk, L40 1XB

Director30 June 2001Active
6 Cherry Orchard, Longridge, Preston, PR3 3PQ

Director30 June 2001Active
7 Longshaw Close, Rufford, Ormskirk, L40 1XD

Director30 June 2001Active
7 Lismore Park, Waterloo Road Birkdale, Southport, PR8 2FY

Director11 January 2005Active
4, Burnside Gate, Hamilton, ML3 6NP

Director22 November 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director14 March 2001Active

People with Significant Control

Paymentshield Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Paymentshield House, Wight Moss Way, Southport, England, PR8 4HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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