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 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
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 |