Active
Company Information for PAYNE HICKS BEACH TRUST CORPORATION LIMITED
10 NEW SQUARE, LINCOLN'S INN, LONDON, WC2A 3QG,
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Company Registration Number
00850087
Private Limited Company
Active |
Company Name | ||
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PAYNE HICKS BEACH TRUST CORPORATION LIMITED | ||
Legal Registered Office | ||
10 NEW SQUARE LINCOLN'S INN LONDON WC2A 3QG Other companies in WC2A | ||
Previous Names | ||
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Company Number | 00850087 | |
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Company ID Number | 00850087 | |
Date formed | 1965-05-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 11:22:09 |
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Officer | Role | Date Appointed |
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NEIL JOHN WINGERATH |
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IAN FRANK AIREY |
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JAMES EDWARD BEADELL BACON |
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FREDERICK BJORN |
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ROBERT JOHN LEE BRODRICK |
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BASIL GEORGE DIXON |
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SHEILAH ROSAMOND GIRGIS MCDOWELL |
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ALASTAIR CAMPBELL MURDIE |
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JONATHAN DANIEL SEWELL |
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CHRISTOPHER SLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALICE HELLE PALMER |
Director | ||
STEPHEN JOHN WOODWARD |
Director | ||
PETER JOHN BLACK |
Director | ||
ELIZABETH CAROLINE LYLE |
Director | ||
GRAHAM STEPHEN BROWN |
Director | ||
MARIOTA ROSANNA THERESA KINROSS |
Director | ||
SIMON FEDERICK PIZZEY |
Director | ||
GUY WILFRITH GREEN |
Director | ||
LOUISE JANE STOTEN |
Director | ||
GRAHAM STEPHEN BROWN |
Director | ||
JONATHAN HARRY WHARTON HAMILTON |
Director | ||
CHRISTOPHER MICHAEL JARMAN |
Director | ||
ALAN LEONARD WALKER |
Company Secretary | ||
PETER LEWIS STOCKWELL |
Director | ||
DAVID JOHN LEVERTON |
Director | ||
ALLAN BERKELEY VALENTINE HUGHES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PAYNE HICKS BEACH TRUSTEES | Company Secretary | 2006-01-18 | CURRENT | 1990-10-02 | Active | |
NEW SQUARE NOMINEES LIMITED | Director | 2010-12-14 | CURRENT | 1967-08-31 | Active | |
PAYNE HICKS BEACH TRUSTEES | Director | 2010-12-14 | CURRENT | 1990-10-02 | Active | |
PAYNE HICKS BEACH TRUSTEES | Director | 2007-07-10 | CURRENT | 1990-10-02 | Active | |
PAYNE HICKS BEACH TRUSTEES | Director | 2015-08-18 | CURRENT | 1990-10-02 | Active | |
JMAY TRUSTEES NO 2 LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
JMAY TRUSTEES NO 1 LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
TAMA OFFICERS LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
PAYNE HICKS BEACH TRUSTEES | Director | 2012-07-09 | CURRENT | 1990-10-02 | Active | |
PAYNE HICKS BEACH TRUSTEES | Director | 2017-03-09 | CURRENT | 1990-10-02 | Active | |
PAYNE HICKS BEACH TRUSTEES | Director | 2014-10-01 | CURRENT | 1990-10-02 | Active | |
DORDOGNE PROPERTY COMPANY LIMITED | Director | 2012-01-03 | CURRENT | 1993-01-01 | Active | |
PAYNE HICKS BEACH TRUSTEES | Director | 2018-07-05 | CURRENT | 1990-10-02 | Active | |
PAYNE HICKS BEACH TRUSTEES | Director | 2006-01-18 | CURRENT | 1990-10-02 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Director's details changed for Mr James Edward Beadell Bacon on 2023-08-11 | ||
DIRECTOR APPOINTED MISS MELISSA JANE SOLLY | ||
DIRECTOR APPOINTED MR BENEDICT ALEXANDER JENNINGS | ||
Termination of appointment of Melissa Jane Solly on 2023-05-31 | ||
Termination of appointment of Benedict Alexander Jennings on 2023-05-31 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED SARA LOUISE MORGAN | ||
AP01 | DIRECTOR APPOINTED SARA LOUISE MORGAN | |
REGISTRATION OF A CHARGE / CHARGE CODE 008500870010 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008500870010 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MRS EMMA ELIZABETH LOTHIAN-WOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES | |
PSC02 | Notification of Payne Hicks Beach Llp as a person with significant control on 2021-06-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-06-01 | |
APPOINTMENT TERMINATED, DIRECTOR IAN FRANK AIREY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FRANK AIREY | |
MR06 | Statement of company acting as a trustee on charge 008500870009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008500870009 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Neil John Wingerath on 2021-05-31 | |
AP03 | Appointment of Mr Benedict Alexander Jennings as company secretary on 2021-02-09 | |
AP01 | DIRECTOR APPOINTED MR SAMUEL COLIN NEWSON CARVER | |
AP01 | DIRECTOR APPOINTED MR MARTIN DAVID PAISNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SLY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CAMPBELL MURDIE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008500870008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DANIEL SEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE HELLE PALMER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN WOODWARD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008500870007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BASIL GEORGE DIXON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN BLACK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR FREDERICK BJORN | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CAROLINE LYLE | |
AP01 | DIRECTOR APPOINTED MRS SHEILAH ROSAMOND GIRGIS MCDOWELL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIOTA KINROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROWN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 25/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT JOHN LEE BRODRICK | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN WOODWARD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 25/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED IAN FRANK AIREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PIZZEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 25/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SLY / 25/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIOTA ROSANNA THERESA KINROSS / 25/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CAROLINE LYLE / 25/07/2010 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM STEPHEN BROWN | |
AP01 | DIRECTOR APPOINTED PETER JOHN BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE STOTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY GREEN | |
AP01 | DIRECTOR APPOINTED SIMON FEDERICK PIZZEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROWN | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 10 NEW SQUARE LINCOLNS INN LONDON WC2A 3QG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 18/01/06 | |
RES04 | £ NC 100/250000 18/01 | |
88(2)R | AD 18/01/06--------- £ SI 249998@1=249998 £ IC 2/250000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | RE DIV CUST TRUSTEES 18/01/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED PAYNE HICKS BEACH FIDUCIARY COMP ANY LIMITED CERTIFICATE ISSUED ON 26/01/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RBC EUROPE LIMITED | ||
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MEMORANDUM OF DEPOSIT | Outstanding | MESSRS. C. HOARE & CO. | |
MEMORANDUM OF DEPOSIT | Outstanding | MESSRS. C HOARE & CO. | |
MEMORANDUM OF DEPOSIT | Outstanding | MESSRS. C HOARE & CO |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAYNE HICKS BEACH TRUST CORPORATION LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PAYNE HICKS BEACH TRUST CORPORATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |