Paymentshield Group Holdings Limited
05919794
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 13/04/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 35 other boards
secretary · Since 26/06/2024
director · Since 01/08/2025
GROUP FINANCE DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 29 other boards
Persons with Significant Control
Atlanta Investment Holdings 2 Limited
Autonet Insurance, Nile Street, Burslem, ST6 2BA
Reg: 10162441 · Companies House · Limited By Shares
Notified 04/08/2021
Former PSCs
Towergate Insurance Limited
Ceased 08/02/2019
Ardonagh Finco Plc
Ceased 04/08/2021
Charges2 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
ANKURA TRUST COMPANY, LLC (AS SECURITY AGENT UNDER A SENIOR FACILITIES AGREEMENT ORIGINALLY DAT
ARES MANAGEMENT LIMITED AS SECURITY AGENT.
ARES MANAGEMENT LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
ARES MANAGEMENT LIMITED AS SECURITY AGENT
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
CITIBANK, N.A., LONDON BRANCH
CITIBANK, N.A., LONDON BRANCH
CITIBANK, N.A., LONDON BRANCH
THE BANK OF NEW YORK MELLON, LONDON BRANCH
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE
LLOYDS TSB BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE
BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)
LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES (THE SECURITYT
AVIVA INSURANCE LIMITED
ROYAL & SUN ALLIANCE INSURANCE PLC