Paymentshield Limited

Active02728936 Private limited company
Incorporated
6 July 1992 (34 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Mark Winlow
Owned by
Accounts type
Full
Region
North West
Address
Southport Business Park
Wight Moss Way
Southport
PR8 4HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 6 active

Officer details are public data from the Companies House register.

Winlow, Mark
Director · Appointed 2 January 2026
British
Born April 1962 (64)
Director · Appointed 18 September 2025
Also at Clegg Gifford & Co Limited, Atlanta Insurance Intermediaries Limited, Lloyd Latchford Group Limited · more companies
British
Born May 1976 (50)
Director · Appointed 1 August 2025
Also at Atlanta Insurance Intermediaries Limited, Ardonagh Advisory Mga Holdings Limited, Globe Underwriting Limited · more companies
Irish
Born July 1967 (59)
Director · Appointed 1 August 2025
Also at Atlanta Insurance Intermediaries Limited, Swinton (Holdings) Limited, Lloyd Latchford Group Limited · more companies
British
Born October 1972 (54)
Director · Appointed 7 March 2025
Also at Atlanta Insurance Intermediaries Limited, Swinton (Holdings) Limited, Lloyd Latchford Group Limited · more companies
British
Born September 1980 (46)
Payne, Christopher James
Secretary · Appointed 26 June 2024
Officer history (61 former)
28 February 2026
Resigned Collings, Christopher Thomas as Director
2 January 2026
Appointed Winlow, Mark as Director
18 September 2025
Appointed Thomson, Kartina Tahir as Director
1 August 2025
Appointed Mackle, Feilim as Director
1 August 2025
Appointed Patel, Tushar Surendra as Director
1 August 2025
Resigned Shepherd, Rebecca Jane as Director
20 June 2025
Resigned Lewis, Catherine Ellen as Director
31 May 2025
Resigned Watson, Andrew Stuart as Director
7 March 2025
Resigned Donaldson, Ian James as Director
7 March 2025
Appointed Rawlinson, Emma Jane as Director
7 March 2025
Resigned Ball, Craig David as Director
31 January 2025
Resigned Barlow, Ellie as Director
26 June 2024
Resigned Ardonagh Corporate Secretary Limited as Corporate Secretary
26 June 2024
Appointed Donaldson, Ian James as Director
26 June 2024
Appointed Lewis, Catherine Ellen as Director
26 June 2024
Appointed Ball, Craig David as Director
26 June 2024
Appointed Collings, Christopher Thomas as Director
26 June 2024
Appointed Payne, Christopher James as Secretary
26 June 2024
Resigned Rawlinson, Emma Jane as Director
26 June 2024
Appointed Watson, Andrew Stuart as Director
26 June 2024
Appointed Barlow, Ellie as Director
30 April 2024
Resigned Evans, Robert Ieuan as Director
13 April 2023
Appointed Shepherd, Rebecca Jane as Director
13 April 2023
Appointed Rawlinson, Emma Jane as Director
1 November 2022
Resigned Byrne, Jonathan as Director
22 February 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
22 February 2022
Resigned Clarke, Dean as Secretary
13 November 2019
Appointed Byrne, Jonathan as Director
13 November 2019
Resigned Erotocritou, Antonios as Director
1 May 2019
Appointed Evans, Robert Ieuan as Director
30 April 2019
Resigned Martin, Kay Alison as Director
11 December 2018
Resigned Gouriet, Geoffrey Costerton as Secretary
11 December 2018
Appointed Clarke, Dean as Secretary
3 August 2018
Appointed Gouriet, Geoffrey Costerton as Secretary
3 August 2018
Resigned Gregory, Jacqueline Anne as Secretary
2 March 2018
Resigned Mugge, Mark Stephen as Director
13 April 2017
Appointed Martin, Kay Alison as Director
22 March 2017
Resigned Wood, Steven Archibald as Director
22 March 2017
Appointed Erotocritou, Antonios as Director
5 January 2017
Appointed Gregory, Jacqueline Anne as Secretary
5 January 2017
Resigned Gouriet, Geoffrey Costerton as Secretary
25 May 2016
Appointed Gouriet, Geoffrey Costerton as Secretary
1 March 2016
Resigned Owens, Jennifer as Secretary
26 November 2015
Appointed Wood, Steven Archibald as Director
14 September 2015
Resigned Egan, Scott as Director
11 September 2015
Appointed Mugge, Mark Stephen as Director
29 June 2015
Resigned Lyons, Alastair David as Director
17 October 2014
Appointed Lyons, Alastair David as Director
17 October 2014
Resigned Hodges, Mark Steven as Director
30 June 2014
Resigned Johnson, Timothy David as Director
10 June 2014
Resigned Winfield, Julian Michael as Director
25 November 2013
Appointed Owens, Jennifer as Secretary
1 November 2013
Resigned Clark, Samuel Thomas Budgen as Secretary
6 September 2013
Resigned Watson, James Cameron as Director
4 February 2013
Resigned Cullum, Peter Geoffrey as Director
4 February 2013
Resigned Homer, Andrew Charles as Director
30 April 2012
Resigned Gifford, Nicola as Secretary
30 April 2012
Appointed Clark, Samuel Thomas Budgen as Secretary
19 April 2012
Appointed Egan, Scott as Director
31 March 2012
Resigned Galjaard, Neil Edward as Director
31 March 2012
Resigned Patrick, Ian William James as Director
25 October 2011
Appointed Hodges, Mark Steven as Director
7 July 2011
Resigned Carruthers, James Maxwell as Director
30 June 2011
Resigned Pender, Stuart Macpherson as Director
4 February 2011
Appointed Homer, Andrew Charles as Director
4 February 2011
Appointed Cullum, Peter Geoffrey as Director
28 July 2010
Appointed Winfield, Julian Michael as Director
28 July 2010
Appointed Watson, James Cameron as Director
1 July 2010
Resigned Halstead, Andrew John as Director
30 April 2010
Resigned Dixon, Richard John as Director
9 December 2009
Appointed Gifford, Nicola as Secretary
9 December 2009
Resigned Johnston, Graham Hamilton as Secretary
9 December 2009
Resigned Johnston, Graham Hamilton as Director
17 August 2009
Appointed Halstead, Andrew John as Director
11 August 2009
Appointed Johnson, Timothy David as Director
29 June 2009
Resigned Maciver, Kenneth as Director
30 September 2008
Resigned Powell, Vernon David as Director
30 June 2008
Appointed Carruthers, James Maxwell as Director
30 June 2008
Resigned Traynor, Christopher as Director
30 June 2008
Resigned Davies, Mark as Director
30 May 2008
Resigned Kennedy, Eamonn as Director
3 May 2007
Appointed Galjaard, Neil Edward as Director
2 February 2007
Appointed Johnston, Graham Hamilton as Secretary
2 February 2007
Resigned Powell, Vernon David as Secretary
8 November 2006
Resigned Cottrell, Lee Michael as Director
8 November 2006
Resigned Boulger, Graham as Director
8 November 2006
Resigned Evans, Paul William John as Director
8 November 2006
Appointed Powell, Vernon David as Secretary
8 November 2006
Resigned Evans, Paul William John as Secretary
8 November 2006
Appointed Davies, Mark as Director
8 November 2006
Appointed Patrick, Ian William James as Director
8 November 2006
Appointed Maciver, Kenneth as Director
25 April 2006
Appointed Johnston, Graham Hamilton as Director
10 March 2006
Resigned Fulluck, David Stephen as Director
22 November 2005
Appointed Traynor, Christopher as Director
25 October 2005
Resigned Stone, Ann Marie as Director
25 October 2005
Appointed Dixon, Richard John as Director
19 April 2005
Resigned Riding, Michael Darren as Director
11 April 2005
Resigned Riding, Gareth James as Director
14 February 2005
Appointed Kennedy, Eamonn as Director
31 January 2005
Appointed Powell, Vernon David as Director
3 December 2004
Appointed Fulluck, David Stephen as Director
12 August 2004
Resigned Cottrell, Patricia as Director
12 August 2004
Resigned Riding, Richard as Director
12 August 2004
Appointed Pender, Stuart Macpherson as Director
6 August 2004
Resigned Reynolds, Darren Steven as Director
3 November 2003
Appointed Stone, Ann Marie as Director
20 October 2003
Appointed Reynolds, Darren Steven as Director
1 October 2003
Appointed Boulger, Graham as Director
9 December 2002
Appointed Cottrell, Lee Michael as Director
3 December 2000
Appointed Riding, Gareth James as Director
21 August 2000
Resigned Cottrell, Patricia as Secretary
21 August 2000
Appointed Evans, Paul William John as Director
21 August 2000
Appointed Evans, Paul William John as Secretary
14 July 2000
Appointed Riding, Michael Darren as Director
2 July 1993
Resigned Morgan, Ivor Christopher as Director
2 July 1993
Resigned Hennell, John Francis as Director
1 November 1992
Appointed Morgan, Ivor Christopher as Director
8 October 1992
Resigned Minnery, Barry Thomas as Secretary
8 October 1992
Resigned Minnery, Barry Thomas as Director
8 October 1992
Appointed Cottrell, Patricia as Secretary
8 October 1992
Appointed Hennell, John Francis as Director
6 July 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 July 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 July 1992
Appointed Minnery, Barry Thomas as Secretary
6 July 1992
Appointed Minnery, Barry Thomas as Director
6 July 1992
Appointed Cottrell, Patricia as Director
6 July 1992
Appointed Riding, Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16632552

Holdings 1

Companies where Paymentshield Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
9 October 2026
Ceased Paymentshield Group Holdings Limited — Owns 75–100% of shares
8 February 2019
Ceased Paymentshield Holdings Limited — Owns 75–100% of shares

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Markerstudy Group Holdings Limited
Markerstudy Group Limited Owns 75–100% of shares
Atlanta Investment Holdings 3 Limited Owns 75–100% of shares
Atlanta Investment Holdings 2 Limited Owns 75–100% of shares
Auto Windscreens Services Limited Owns 75–100% of shares
Brightside Group Limited Owns 75–100% of shares
Group Direct Marketing Limited Owns 75–100% of shares (as a firm)
Gingermonkeys Creative UK Limited Owns 75–100% of shares
Injury Qed Limited Owns 75–100% of shares
Intaa Limited Owns 75–100% of shares
Markerstudy Business Group Limited Owns 75–100% of shares
Brightside Insurance Services Limited Owns 75–100% of shares
Clegg Gifford & Co Limited Owns 75–100% of shares
Markerstudy Direct Limited Owns 75–100% of shares
Markerstudy Group Investments Limited Owns 75–100% of shares
Markerstudy Group Services Limited Owns 75–100% of shares
Markerstudy Group Treasury Limited Owns 75–100% of shares
Markerstudy Holdings (UK) Limited Owns 75–100% of shares
Markerstudy (Affinity) Holdings Limited Owns 75–100% of shares
Markerstudy Limited Owns 75–100% of shares
Markerstudy Property Holdings Limited Owns 75–100% of shares
Green Garth Priory Limited Owns more than 25% of shares
Longford House (Holdings) Limited Owns 75–100% of shares
Markerstudy Property Holdings (No.1) Limited Owns 75–100% of shares
MMT Centre Investment Limited Owns 75–100% of shares
Markerstudy Retail Group Limited Owns 75–100% of shares
Affinity Insurance Solutions Limited Owns 75–100% of shares
Atlanta Insurance Intermediaries Limited Owns 75–100% of shares
BFSL Limited Owns 75–100% of shares
Bisl Limited Owns 75–100% of shares
Carole Nash Insurance Consultants Limited Owns 75–100% of shares
Hughes Insurance Services Limited Owns 75–100% of shares
I Go 4 Ltd. Owns 75–100% of shares
Igo4 Partners Limited Owns 75–100% of shares
Insurance Factory Limited Owns 75–100% of shares
Lloyd Latchford Group Limited Owns 75–100% of shares
Paymentshield Limited This company Owns 75–100% of shares
And 3 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Appointment of a director
18 September 2025Appointment of a director
3 September 2025Full accounts31 December 2024
1 August 2025Termination of appointment of a director
1 August 2025Appointment of a director
Show all recent filings

Some other companies at this address

79th Luxury Living (Lilley) Ltd
79th Luxury Living Two Ltd
Aix Partners Ltd
Paymentshield Group Holdings Limited
Paymentshield Services Limited

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