PAYNE HICKS BEACH TRUST CORPORATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
PAYNE HICKS BEACH TRUST CORPORATION LIMITED is a Private Limited Company from LONDON and has the status: Active.
PAYNE HICKS BEACH TRUST CORPORATION LIMITED was incorporated 58 years ago on 25/05/1965 and has the registered number: 00850087. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PAYNE HICKS BEACH TRUST CORPORATION LIMITED was incorporated 58 years ago on 25/05/1965 and has the registered number: 00850087. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PAYNE HICKS BEACH TRUST CORPORATION LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 NEW SQUARE
LONDON
WC2A 3QG
This Company Originates in : United Kingdom
Previous trading names include:
PAYNE HICKS BEACH FIDUCIARY COMPANY LIMITED (until 26/01/2006)
PAYNE HICKS BEACH FIDUCIARY COMPANY LIMITED (until 26/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JOHN LEE BRODRICK | May 1972 | British | Director | 2012-07-09 | CURRENT |
JAMES EDWARD BEADELL BACON | Feb 1965 | British | Director | 2007-07-10 | CURRENT |
MR FREDERICK BJORN | Jun 1982 | British | Director | 2015-08-18 | CURRENT |
MISS MELISSA JANE SOLLY | Apr 1985 | British | Director | 2023-06-01 | CURRENT |
MR JONATHAN DANIEL SEWELL | Jan 1970 | Director | 2018-07-05 | CURRENT | |
MR MARTIN DAVID PAISNER | Sep 1943 | British | Director | 2020-10-20 | CURRENT |
SARA LOUISE MORGAN | Dec 1978 | British | Director | 2022-12-20 | CURRENT |
REVEREND SHEILAH ROSAMOND GIRGIS MCDOWELL | Jul 1972 | British | Director | 2014-10-01 | CURRENT |
MRS EMMA ELIZABETH LOTHIAN-WOOD | Oct 1985 | British | Director | 2022-06-01 | CURRENT |
MR BENEDICT ALEXANDER JENNINGS | Nov 1986 | British | Director | 2023-06-01 | CURRENT |
MR BASIL GEORGE DIXON | Aug 1981 | Director | 2017-03-09 | CURRENT | |
MR SAMUEL COLIN NEWSON CARVER | Mar 1973 | Director | 2021-02-09 | CURRENT | |
NEIL JOHN WINGERATH | British | Secretary | 2006-01-18 UNTIL 2021-05-31 | RESIGNED | |
MR DAVID JOHN LEVERTON | Sep 1935 | British | Director | RESIGNED | |
MR GUY WILFRITH GREEN | Jul 1947 | British | Director | RESIGNED | |
CHRISTOPHER MICHAEL JARMAN | Jul 1954 | British | Director | 2006-01-18 UNTIL 2006-05-09 | RESIGNED |
ELIZABETH CAROLINE LYLE | Apr 1958 | British | Director | 2007-07-10 UNTIL 2014-12-24 | RESIGNED |
ALLAN BERKELEY VALENTINE HUGHES | Feb 1933 | British | Director | RESIGNED | |
MARIOTA ROSANNA THERESA KINROSS | Jun 1951 | British | Director | 2006-01-18 UNTIL 2014-05-30 | RESIGNED |
MR BENEDICT ALEXANDER JENNINGS | Secretary | 2021-02-09 UNTIL 2023-05-31 | RESIGNED | ||
MISS MELISSA JANE SOLLY | Secretary | 2021-02-09 UNTIL 2023-05-31 | RESIGNED | ||
ALAN LEONARD WALKER | Sep 1947 | British | Secretary | RESIGNED | |
STEPHEN JOHN WOODWARD | Feb 1976 | British | Director | 2012-07-09 UNTIL 2018-03-29 | RESIGNED |
MRS ALICE HELLE PALMER | Nov 1962 | British | Director | 2006-01-18 UNTIL 2018-05-31 | RESIGNED |
ALASTAIR CAMPBELL MURDIE | Oct 1954 | British | Director | 2006-01-18 UNTIL 2019-05-31 | RESIGNED |
SIMON FEDERICK PIZZEY | Dec 1957 | British | Director | 2009-12-02 UNTIL 2010-11-30 | RESIGNED |
MR CHRISTOPHER SLY | Sep 1949 | British | Director | 2006-01-18 UNTIL 2020-10-20 | RESIGNED |
LOUISE JANE STOTEN | Apr 1969 | British | Director | 2006-01-18 UNTIL 2010-06-25 | RESIGNED |
MR PETER LEWIS STOCKWELL | Jul 1945 | British | Director | RESIGNED | |
MR JONATHAN HARRY WHARTON HAMILTON | Aug 1949 | British | Director | 2006-01-18 UNTIL 2007-06-30 | RESIGNED |
PETER JOHN BLACK | Apr 1954 | British | Director | 2010-07-20 UNTIL 2016-05-10 | RESIGNED |
GRAHAM STEPHEN BROWN | Nov 1944 | British | Director | RESIGNED | |
MR GRAHAM STEPHEN BROWN | Nov 1944 | British | Director | 2010-02-16 UNTIL 2014-05-30 | RESIGNED |
IAN FRANK AIREY | Oct 1954 | British | Director | 2010-12-14 UNTIL 2021-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Payne Hicks Beach Llp | 2021-06-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PAYNE HICKS BEACH TRUST CORPORATION LIMITED | 2021-08-04 | 31-12-2020 | £100,000 Cash £250,000 equity |