PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED - SOUTHPORT


Company Profile Company Filings

Overview

PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED is a Private Limited Company from SOUTHPORT and has the status: Dissolved - no longer trading.
PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED was incorporated 23 years ago on 14/03/2001 and has the registered number: 04179465. The accounts status is FULL.

PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED - SOUTHPORT

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

PAYMENTSHIELD HOUSE
SOUTHPORT
MERSEYSIDE
PR8 4HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2020 25/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEAN CLARKE Secretary 2018-12-11 CURRENT
MR DAVID CHRISTOPHER ROSS Feb 1969 Irish Director 2016-12-20 CURRENT
MS DIANE COUGILL Sep 1963 British Director 2019-11-13 CURRENT
MR GARETH JAMES RIDING Feb 1977 British Director 2001-06-30 UNTIL 2005-04-11 RESIGNED
MR STUART MACPHERSON PENDER Jun 1965 British Director 2004-08-12 UNTIL 2011-06-30 RESIGNED
MR MICHAEL DARREN RIDING Oct 1970 British Director 2001-06-30 UNTIL 2005-04-19 RESIGNED
RICHARD RIDING Dec 1947 British Director 2001-06-30 UNTIL 2004-08-12 RESIGNED
ANN MARIE STONE Feb 1961 British Director 2005-01-11 UNTIL 2005-10-25 RESIGNED
MR TIMOTHY DAVID JOHNSON Dec 1967 British Director 2012-03-31 UNTIL 2014-06-30 RESIGNED
MR CHRISTOPHER TRAYNOR May 1963 British Director 2005-11-22 UNTIL 2008-06-30 RESIGNED
MR SAMUEL THOMAS BUDGEN CLARK Secretary 2012-04-30 UNTIL 2013-11-01 RESIGNED
MR VERNON DAVID POWELL Dec 1966 British Secretary 2006-11-08 UNTIL 2007-02-02 RESIGNED
MRS NICOLA GIFFORD Secretary 2009-12-09 UNTIL 2012-04-30 RESIGNED
PAUL WILLIAM JOHN EVANS Feb 1967 British Secretary 2001-04-23 UNTIL 2006-11-08 RESIGNED
MRS JACQUELINE ANNE GREGORY Secretary 2016-12-20 UNTIL 2018-08-03 RESIGNED
GRAHAM HAMILTON JOHNSTON Apr 1965 British Secretary 2007-02-02 UNTIL 2009-12-09 RESIGNED
JENNIFER OWENS Secretary 2013-11-25 UNTIL 2016-03-01 RESIGNED
MR GEOFFREY COSTERTON GOURIET Secretary 2018-08-03 UNTIL 2018-12-11 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2001-03-14 UNTIL 2001-03-16 RESIGNED
MR VERNON DAVID POWELL Dec 1966 British Director 2006-11-08 UNTIL 2008-09-30 RESIGNED
MR IAN WILLIAM JAMES PATRICK May 1967 British Director 2006-11-08 UNTIL 2012-03-31 RESIGNED
MR MARK STEPHEN MUGGE Oct 1969 British Director 2015-09-11 UNTIL 2018-03-02 RESIGNED
KENNETH MACIVER Oct 1957 British Director 2006-11-08 UNTIL 2009-06-29 RESIGNED
GRAHAM HAMILTON JOHNSTON Apr 1965 British Director 2006-04-25 UNTIL 2009-12-09 RESIGNED
MR SCOTT EGAN Apr 1971 British Director 2012-04-19 UNTIL 2015-09-14 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2012-09-17 UNTIL 2014-10-17 RESIGNED
NEIL EDWARD GALJAARD Nov 1966 British Director 2007-05-03 UNTIL 2012-03-31 RESIGNED
PAUL WILLIAM JOHN EVANS Feb 1967 British Director 2001-04-23 UNTIL 2006-11-08 RESIGNED
MR ANTONIOS EROTOCRITOU May 1971 Cypriot Director 2018-03-02 UNTIL 2019-11-13 RESIGNED
MR RICHARD JOHN DIXON Sep 1961 British Director 2005-10-25 UNTIL 2010-04-30 RESIGNED
MR PETER GEOFFREY CULLUM Sep 1950 British Director 2011-02-10 UNTIL 2013-02-04 RESIGNED
PATRICIA COTTRELL Oct 1952 British Director 2001-06-30 UNTIL 2004-08-12 RESIGNED
LEE MICHAEL COTTRELL Jul 1978 British Director 2002-12-09 UNTIL 2006-11-08 RESIGNED
GRAHAM BOULGER Jul 1958 British Director 2001-06-30 UNTIL 2006-11-08 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2001-03-14 UNTIL 2001-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paymentshield Limited 2016-04-06 Southport   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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