PAYNE HICKS BEACH TRUST CORPORATION LIMITED

Overview

Company Name	PAYNE HICKS BEACH TRUST CORPORATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00850087
Jurisdiction	England/Wales
Date of Creation	May 25, 1965

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PAYNE HICKS BEACH TRUST CORPORATION LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PAYNE HICKS BEACH TRUST CORPORATION LIMITED located?

Registered Office Address	10 New Square Lincoln's Inn WC2A 3QG London
Undeliverable Registered Office Address	No

What were the previous names of PAYNE HICKS BEACH TRUST CORPORATION LIMITED?

Previous Company Names
Company Name	From	Until
PAYNE HICKS BEACH FIDUCIARY COMPANY LIMITED	Oct 24, 1994	Oct 24, 1994
NEWSQUARE TRUSTEES LIMITED	May 25, 1965	May 25, 1965

What are the latest accounts for PAYNE HICKS BEACH TRUST CORPORATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PAYNE HICKS BEACH TRUST CORPORATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for PAYNE HICKS BEACH TRUST CORPORATION LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2025	Confirmation statement made on Jun 01, 2025 with updates	4 pages	CS01

Jun 05, 2025	Director's details changed for Dr Martin David Paisner on Jun 01, 2025	2 pages	CH01

Jun 05, 2025	Director's details changed for Michael Christian Lennard Parkinson on Jun 01, 2025	2 pages	CH01

Jun 05, 2025	Director's details changed for Mrs Sheilah Rosamond Girgis Mcdowell on Jun 01, 2025	2 pages	CH01

Jun 05, 2025	Director's details changed for Mr Robert John Lee Brodrick on Jun 01, 2025	2 pages	CH01

Jun 05, 2025	Director's details changed for Mrs Emma Elizabeth Lothian-Wood on Jun 01, 2025	2 pages	CH01

Jun 05, 2025	Director's details changed for Mr Frederick Bjorn on Jun 01, 2025	2 pages	CH01

Nov 20, 2024	Appointment of Oliver Phineas Samuel Sylvan Hirsch as a director on Oct 28, 2024	2 pages	AP01

Sep 10, 2024	Termination of appointment of Neasa Maire Coen as a director on Sep 09, 2024	1 pages	TM01

Sep 04, 2024	Amended accounts for a dormant company made up to Dec 31, 2022	4 pages	AAMD

Sep 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Jun 11, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Jun 11, 2024	Appointment of Michael Christian Lennard Parkinson as a director on Jun 01, 2024	2 pages	AP01

Jun 06, 2024	Appointment of Ms Neasa Maire Coen as a director on Jun 01, 2024	2 pages	AP01

Jun 04, 2024	Termination of appointment of Sara Louise Morgan as a director on May 22, 2024	1 pages	TM01

Oct 13, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Aug 11, 2023	Director's details changed for Mr James Edward Beadell Bacon on Aug 11, 2023	2 pages	CH01

Jul 12, 2023	Termination of appointment of Benedict Alexander Jennings as a secretary on May 31, 2023	1 pages	TM02

Jul 12, 2023	Termination of appointment of Melissa Jane Solly as a secretary on May 31, 2023	1 pages	TM02

Jul 12, 2023	Appointment of Mr Benedict Alexander Jennings as a director on Jun 01, 2023	2 pages	AP01

Jul 12, 2023	Appointment of Miss Melissa Jane Solly as a director on Jun 01, 2023	2 pages	AP01

Jun 01, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Appointment of Sara Louise Morgan as a director on Dec 20, 2022	2 pages	AP01

Nov 15, 2022	Registration of charge 008500870010, created on Nov 10, 2022	7 pages	MR01

Jul 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

View All Filings

Who are the officers of PAYNE HICKS BEACH TRUST CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BACON, James Edward Beadell New Square Lincoln's Inn WC2A 3QG London 10 United Kingdom	Jul 10, 2007		Director	New Square Lincoln's Inn WC2A 3QG London 10 United Kingdom	England	British	1965-2	Solicitor	70507910001
BJORN, Frederick New Square Lincoln's Inn WC2A 3QG London 10	Aug 18, 2015		Director	New Square Lincoln's Inn WC2A 3QG London 10	England	British	1982-6	Solicitor	200295200002
BRODRICK, Robert John Lee New Square Lincoln's Inn WC2A 3QG London 10 England	Jul 09, 2012		Director	New Square Lincoln's Inn WC2A 3QG London 10 England	England	British	1972-5	Solicitor	170776690002
CARVER, Samuel Colin Newson New Square Lincoln's Inn WC2A 3QG London 10	Feb 09, 2021		Director	New Square Lincoln's Inn WC2A 3QG London 10	England	British	1973-3	Solicitor	141987590002
DIXON, Basil George New Square Lincoln's Inn WC2A 3QG London 10	Mar 09, 2017		Director	New Square Lincoln's Inn WC2A 3QG London 10	England	British	1981-8	Solicitor	226594490001
HIRSCH, Oliver Phineas Samuel Sylvan New Square Lincoln's Inn WC2A 3QG London 10	Oct 28, 2024		Director	New Square Lincoln's Inn WC2A 3QG London 10	England	British	1982-6	Solicitor	329539620001
JENNINGS, Benedict Alexander New Square Lincoln's Inn WC2A 3QG London 10 United Kingdom	Jun 01, 2023		Director	New Square Lincoln's Inn WC2A 3QG London 10 United Kingdom	England	British	1986-11	Chartered Accountant	311202940001
LOTHIAN-WOOD, Emma Elizabeth New Square Lincoln's Inn WC2A 3QG London 10 United Kingdom	Jun 01, 2022		Director	New Square Lincoln's Inn WC2A 3QG London 10 United Kingdom	England	British	1985-10	Solicitor	296756870002
MCDOWELL, Sheilah Rosamond Girgis New Square Lincoln's Inn WC2A 3QG London 10	Oct 01, 2014		Director	New Square Lincoln's Inn WC2A 3QG London 10	England	British	1972-7	Solicitor	191429760003
PAISNER, Martin David, Dr New Square Lincoln's Inn WC2A 3QG London 10	Oct 20, 2020		Director	New Square Lincoln's Inn WC2A 3QG London 10	England	British	1943-9	Solicitor	35693950017
PARKINSON, Michael Christian Lennard New Square Lincoln's Inn WC2A 3QG London 10	Jun 01, 2024		Director	New Square Lincoln's Inn WC2A 3QG London 10	England	British,Dutch	1975-3	Solicitor	323926960001
SEWELL, Jonathan Daniel New Square Lincoln's Inn WC2A 3QG London 10	Jul 05, 2018		Director	New Square Lincoln's Inn WC2A 3QG London 10	England	British	1970-1	Solicitor	181912940001
SOLLY, Melissa Jane New Square Lincoln's Inn WC2A 3QG London 10 United Kingdom	Jun 01, 2023		Director	New Square Lincoln's Inn WC2A 3QG London 10 United Kingdom	England	British	1985-4	Chartered Accountant	311200970001
JENNINGS, Benedict Alexander New Square Lincoln's Inn WC2A 3QG London 10	Feb 09, 2021	May 31, 2023	Secretary	New Square Lincoln's Inn WC2A 3QG London 10					279619490001
SOLLY, Melissa Jane New Square Lincoln's Inn WC2A 3QG London 10	Feb 09, 2021	May 31, 2023	Secretary	New Square Lincoln's Inn WC2A 3QG London 10					279619590001
WALKER, Alan Leonard 10 New Square Lincolns Inn WC2A 3QG London		Jan 18, 2006	Secretary	10 New Square Lincolns Inn WC2A 3QG London		British			34214030001
WINGERATH, Neil John 15 Honey Hill Hillingdon UB10 9NP Uxbridge Middlesex	Jan 18, 2006	May 31, 2021	Secretary	15 Honey Hill Hillingdon UB10 9NP Uxbridge Middlesex		British			110683630001
AIREY, Ian Frank New Square Lincoln's Inn WC2A 3QG London 10	Dec 14, 2010	Dec 01, 2021	Director	New Square Lincoln's Inn WC2A 3QG London 10	United Kingdom	British	1954-10	None	156746710001
BLACK, Peter John New Square Lincolns Inn WC2A 3QG London 10	Jul 20, 2010	May 10, 2016	Director	New Square Lincolns Inn WC2A 3QG London 10	United Kingdom	British	1954-4	None	31213240002
BROWN, Graham Stephen New Square Lincolns Inn WC2A 3QG London 10	Feb 16, 2010	May 30, 2014	Director	New Square Lincolns Inn WC2A 3QG London 10	United Kingdom	British	1944-11	Solicitor	123540650001
BROWN, Graham Stephen 10 New Square Lincolns Inn WC2A 3QG London		Nov 30, 2009	Director	10 New Square Lincolns Inn WC2A 3QG London	England	British	1944-11	Solicitor	4495590001
COEN, Neasa Maire New Square Lincoln's Inn WC2A 3QG London 10 United Kingdom	Jun 01, 2024	Sep 09, 2024	Director	New Square Lincoln's Inn WC2A 3QG London 10 United Kingdom	England	British,Irish	1974-4	Solicitor	323821420001
GREEN, Guy Wilfrith 10 New Square Lincolns Inn WC2A 3QG London		Jul 19, 2010	Director	10 New Square Lincolns Inn WC2A 3QG London	England	British	1947-7	Solicitor	4534070001
HAMILTON, Jonathan Harry Wharton Clacks End Ashampstead Common RG8 8QI Reading Berks	Jan 18, 2006	Jun 30, 2007	Director	Clacks End Ashampstead Common RG8 8QI Reading Berks	United Kingdom	British	1949-8	Solicitor	32684270001
HUGHES, Allan Berkeley Valentine Flat 27 56 Vincent Square SW1P 2NE Westminster London		Sep 12, 1994	Director	Flat 27 56 Vincent Square SW1P 2NE Westminster London	England	British	1933-2	Solicitor	73267720001
JARMAN, Christopher Michael 18 Westwood Park Forest Hill SE23 3QB London	Jan 18, 2006	May 09, 2006	Director	18 Westwood Park Forest Hill SE23 3QB London		British	1954-7	Solicitor	22823150001
KINROSS, Mariota Rosanna Theresa 7 East Street Hambledon PO7 4RX Waterlooville Hampshire	Jan 18, 2006	May 30, 2014	Director	7 East Street Hambledon PO7 4RX Waterlooville Hampshire	United Kingdom	British	1951-6	Solicitor	110742490001
LEVERTON, David John 10 New Square WC2A 3QG London		Jun 11, 2001	Director	10 New Square WC2A 3QG London		British	1935-9	Solicitor	33380530001
LYLE, Elizabeth Caroline 37 Dorset Road Ealing W5 4HU London	Jul 10, 2007	Dec 24, 2014	Director	37 Dorset Road Ealing W5 4HU London	United Kingdom	British	1958-4	Solicitor	32031810001
MORGAN, Sara Louise New Square Lincoln's Inn WC2A 3QG London 10	Dec 20, 2022	May 22, 2024	Director	New Square Lincoln's Inn WC2A 3QG London 10	England	British	1978-12	Solicitor	303502720001
MURDIE, Alastair Campbell 10 Biddenham Turn MK40 4AT Biddenham Bedfordshire	Jan 18, 2006	May 31, 2019	Director	10 Biddenham Turn MK40 4AT Biddenham Bedfordshire	England	British	1954-10	Solicitor	110742530001
PALMER, Alice Helle 3 Heidegger Crescent Barnes SW13 8HA London	Jan 18, 2006	May 31, 2018	Director	3 Heidegger Crescent Barnes SW13 8HA London	England	British	1962-11	Solicitor	110742270002
PIZZEY, Simon Frederick New Square Lincoln's Inn WC2A 3QG London 10	Dec 02, 2009	Nov 30, 2010	Director	New Square Lincoln's Inn WC2A 3QG London 10	England	British	1957-12	Solicitor	148251590001
SLY, Christopher 77 Grove Avenue N10 2AL London	Jan 18, 2006	Oct 20, 2020	Director	77 Grove Avenue N10 2AL London	United Kingdom	British	1949-9	Solicitor	4219280001
STOCKWELL, Peter Lewis 10 New Square WC2A 3QG London		Jan 18, 2006	Director	10 New Square WC2A 3QG London		British	1945-7	Solicitor	16635790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAYNE HICKS BEACH TRUST CORPORATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Payne Hicks Beach Llp

Jun 01, 2021

New Square

Lincoln's Inn

WC2A 3QG London

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	England
Registration Number	Oc430964

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PAYNE HICKS BEACH TRUST CORPORATION LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 25, 2016	Jun 01, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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