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 - LONDON

This company is listed in the following categories:
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)

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

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DORDOGNE PROPERTY COMPANY LIMITED ST HELIER CHANNEL ISLANDS Active FULL None Supplied
CARVANDERSON LLP LONDON ENGLAND Active FULL None Supplied
PAYNE HICKS BEACH LLP LONDON Active FULL None Supplied

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

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