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PAYNE HICKS BEACH TRUST CORPORATION LIMITED - 10 New Square, Lincoln's Inn, London, WC2A 3QG, United Kingdom
Company Information
- Company registration number
- 00850087
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 New Square
- Lincoln's Inn
- London
- WC2A 3QG 10 New Square, Lincoln's Inn, London, WC2A 3QG UK
Management
- Managing Directors
- BACON, James Edward Beadell
- BJORN, Frederick
- BRODRICK, Robert John Lee
- CARVER, Samuel Colin Newson
- DIXON, Basil George
- MCDOWELL, Sheilah Rosamond Girgis
- PAISNER, Martin David, Dr
- SEWELL, Jonathan Daniel
- LOTHIAN-WOOD, Emma Elizabeth
- MORGAN, Sara Louise
- Company secretaries
- JENNINGS, Benedict Alexander
- SOLLY, Melissa Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1965-05-25
- Age Of Company 1965-05-25 58 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Payne Hicks Beach Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PAYNE HICKS BEACH FIDUCIARY COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 2138005IBURFDNLU7W19
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-07-25
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
✓
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PAYNE HICKS BEACH TRUST CORPORATION LIMITED Company Description
- PAYNE HICKS BEACH TRUST CORPORATION LIMITED is a ltd registered in United Kingdom with the Company reg no 00850087. Its current trading status is "live". It was registered 1965-05-25. It was previously called PAYNE HICKS BEACH FIDUCIARY COMPANY LIMITED. It has declared SIC or NACE codes as "74990". It has 10 directors and 2 secretaries. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-25.It can be contacted at 10 New Square .
Get PAYNE HICKS BEACH TRUST CORPORATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Payne Hicks Beach Trust Corporation Limited - 10 New Square, Lincoln's Inn, London, WC2A 3QG, United Kingdom
- 1965-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00850087#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00850087#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00850087#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-06-01) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2022-06-01) - PSC09
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notification-of-a-person-with-significant-control (2022-06-01) - PSC02
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confirmation-statement-with-updates (2022-06-01) - CS01
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appoint-person-director-company-with-name-date (2021-02-11) - AP01
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mortgage-trustee-acting-as (2021-10-29) - MR06
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accounts-with-accounts-type-dormant (2021-08-03) - AA
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confirmation-statement-with-no-updates (2021-07-26) - CS01
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confirmation-statement-with-updates (2019-07-30) - CS01
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confirmation-statement-with-updates (2018-07-27) - CS01
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appoint-person-director-company-with-name-date (2017-03-10) - AP01
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confirmation-statement-with-no-updates (2017-07-27) - CS01
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accounts-with-accounts-type-dormant (2016-04-20) - AA
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appoint-person-director-company-with-name-date (2014-10-01) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-05-17) - AA
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legacy (2012-04-11) - MG01
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appoint-person-director-company-with-name (2012-07-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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appoint-person-director-company-with-name (2012-07-19) - AP01
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legacy (2012-09-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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termination-director-company-with-name (2010-01-18) - TM01
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termination-director-company-with-name (2010-07-28) - TM01
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appoint-person-director-company-with-name (2010-08-04) - AP01
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change-person-director-company-with-change-date (2010-08-13) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-03-31) - AA
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legacy (2009-08-03) - 287
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legacy (2009-08-03) - 363a
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legacy (2008-07-30) - 363a
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legacy (2007-08-03) - 363s
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legacy (2006-02-14) - 288a
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legacy (2006-01-25) - 288b
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certificate-change-of-name-company (2006-01-26) - CERTNM
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legacy (2006-02-10) - 88(2)R
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accounts-with-accounts-type-dormant (2005-08-09) - AA
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legacy (2005-08-09) - 363s
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accounts-with-accounts-type-dormant (2003-08-01) - AA
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legacy (2003-08-01) - 363s
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accounts-with-accounts-type-dormant (2002-07-31) - AA
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legacy (2002-07-31) - 363s
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legacy (2001-06-18) - 288b
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accounts-with-accounts-type-dormant (2000-07-28) - AA
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legacy (1999-07-22) - 363s
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accounts-with-accounts-type-dormant (1998-09-15) - AA
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legacy (1998-09-15) - 363s
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accounts-with-accounts-type-dormant (1997-09-02) - AA
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legacy (1997-09-02) - 363s
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accounts-with-accounts-type-dormant (1996-08-11) - AA
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legacy (1996-08-11) - 363s
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-07-27) - 363s
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keyboard_arrow_right 1994
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memorandum-articles (1994-11-22) - MEM/ARTS
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legacy (1994-09-15) - 288
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legacy (1994-09-21) - 363s
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certificate-change-of-name-company (1994-10-21) - CERTNM
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accounts-with-accounts-type-dormant (1994-09-21) - AA
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resolution (1994-11-22) - RESOLUTIONS
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keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-09-16) - AA
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legacy (1993-08-22) - 363s
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keyboard_arrow_right 1992
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resolution (1992-10-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-09-08) - AA
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legacy (1992-09-08) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-10-14) - AA
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legacy (1991-10-14) - 363b
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keyboard_arrow_right 1990
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legacy (1990-01-18) - 288
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legacy (1990-09-07) - 363
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accounts-with-accounts-type-dormant (1990-09-07) - AA
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legacy (1990-04-30) - 288
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keyboard_arrow_right 1989
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legacy (1989-12-14) - 363
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legacy (1989-01-27) - 288
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legacy (1989-01-10) - 288
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accounts-with-accounts-type-dormant (1989-12-14) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-dormant (1988-12-01) - AA
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legacy (1988-12-01) - 363
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legacy (1988-01-08) - 395
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keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-11-30) - AA
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legacy (1987-11-30) - 363
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legacy (1987-11-17) - 288
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accounts-with-accounts-type-dormant (1987-01-30) - AA
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legacy (1987-01-30) - 363
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keyboard_arrow_right 1965
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miscellaneous (1965-05-25) - MISC
