• UK
  • PAYNE HICKS BEACH TRUSTEES - 10 New Square, Lincoln's Inn, London, WC2A 3QG, United Kingdom

Company Information

Company registration number
02545358
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
DIXON, Basil George
MCDOWELL, Sheilah Rosamond Girgis
SEWELL, Jonathan Daniel
PAISNER, Martin David, Dr
CARVER, Samuel Colin Newson
JENNINGS, Benedict Alexander
LOTHIAN-WOOD, Emma Elizabeth
MORGAN, Sara Louise
SOLLY, Melissa Jane
Company secretaries
-

Company Details

Type of Business
private-unlimited
Incorporated
1990-10-02
Age Of Company
1990-10-02 33 years
SIC/NACE
74990

Ownership

Beneficial Owners
Payne Hicks Beach Llp

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
2138008Z4QIJFK54FT06
Filing of Accounts
Due Date: 2022-02-28
Last Date: 2023-05-31
Last Return Made Up To:
2012-09-14
Annual Return
Due Date: 2024-06-15
Last Date: 2023-06-01

PAYNE HICKS BEACH TRUSTEES Company Description

PAYNE HICKS BEACH TRUSTEES is a private-unlimited registered in United Kingdom with the Company reg no 02545358. Its current trading status is "live". It was registered 1990-10-02. It has declared SIC or NACE codes as "74990". It has 12 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-09-14.It can be contacted at 10 New Square .
More information

Get PAYNE HICKS BEACH TRUSTEES Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Payne Hicks Beach Trustees - 10 New Square, Lincoln's Inn, London, WC2A 3QG, United Kingdom

1990-10-02 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-03-04) - AA

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  • change-person-director-company-with-change-date (2023-08-11) - CH01

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  • termination-secretary-company-with-name-termination-date (2023-07-12) - TM02

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  • appoint-person-director-company-with-name-date (2023-07-12) - AP01

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  • confirmation-statement-with-no-updates (2023-06-01) - CS01

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  • accounts-with-accounts-type-dormant (2023-02-28) - AA

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  • resolution (2022-10-28) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2022-06-24) - AP01

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  • confirmation-statement-with-updates (2022-06-01) - CS01

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  • notification-of-a-person-with-significant-control (2022-06-01) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2022-06-01) - PSC09

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  • termination-director-company-with-name-termination-date (2022-01-20) - TM01

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  • appoint-person-director-company-with-name-date (2022-12-20) - AP01

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  • accounts-with-accounts-type-dormant (2021-02-04) - AA

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  • appoint-person-director-company-with-name-date (2021-02-11) - AP01

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  • appoint-person-secretary-company-with-name-date (2021-02-11) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-07-01) - TM02

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  • accounts-with-accounts-type-dormant (2021-08-03) - AA

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  • confirmation-statement-with-no-updates (2021-09-21) - CS01

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  • appoint-person-director-company-with-name-date (2020-10-22) - AP01

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  • confirmation-statement-with-no-updates (2020-09-17) - CS01

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  • termination-director-company-with-name-termination-date (2020-10-21) - TM01

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  • confirmation-statement-with-updates (2019-09-16) - CS01

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  • termination-director-company-with-name-termination-date (2019-06-04) - TM01

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  • accounts-with-accounts-type-dormant (2019-09-16) - AA

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  • termination-director-company-with-name-termination-date (2018-05-31) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-06) - AP01

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  • termination-director-company-with-name-termination-date (2018-04-10) - TM01

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  • confirmation-statement-with-updates (2018-09-19) - CS01

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  • accounts-with-accounts-type-dormant (2018-09-25) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-11) - MR01

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  • confirmation-statement-with-no-updates (2017-09-18) - CS01

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  • accounts-with-accounts-type-dormant (2017-08-22) - AA

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  • appoint-person-director-company-with-name-date (2017-03-10) - AP01

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  • confirmation-statement-with-updates (2016-09-20) - CS01

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  • accounts-with-accounts-type-dormant (2016-08-25) - AA

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  • termination-director-company-with-name-termination-date (2016-05-11) - TM01

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  • termination-director-company-with-name-termination-date (2015-01-08) - TM01

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  • appoint-person-director-company-with-name-date (2015-08-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01

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  • accounts-with-accounts-type-dormant (2015-08-21) - AA

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  • appoint-person-director-company-with-name-date (2014-10-01) - AP01

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  • accounts-with-accounts-type-dormant (2014-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01

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  • termination-director-company-with-name (2014-06-16) - TM01

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  • accounts-with-accounts-type-dormant (2013-11-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01

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  • accounts-with-accounts-type-dormant (2012-11-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01

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  • appoint-person-director-company-with-name (2012-07-19) - AP01

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  • appoint-person-director-company-with-name (2012-07-13) - AP01

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  • accounts-with-accounts-type-dormant (2012-02-17) - AA

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  • appoint-person-director-company-with-name (2011-01-05) - AP01

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  • change-person-director-company-with-change-date (2011-09-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01

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  • termination-director-company-with-name (2010-12-23) - TM01

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  • accounts-with-accounts-type-dormant (2010-11-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01

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  • change-person-director-company-with-change-date (2010-09-21) - CH01

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  • appoint-person-director-company-with-name (2010-08-04) - AP01

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  • termination-director-company-with-name (2010-07-28) - TM01

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  • termination-director-company-with-name (2010-01-18) - TM01

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  • appoint-person-director-company-with-name (2010-01-18) - AP01

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  • legacy (2009-09-16) - 363a

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  • accounts-with-accounts-type-dormant (2009-08-13) - AA

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  • legacy (2008-09-16) - 363a

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  • accounts-with-accounts-type-dormant (2008-08-14) - AA

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  • legacy (2007-10-03) - 363s

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  • accounts-with-accounts-type-dormant (2007-08-21) - AA

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  • legacy (2007-07-18) - 288a

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  • legacy (2007-07-18) - 288b

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  • legacy (2006-09-28) - 363s

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  • accounts-with-accounts-type-dormant (2006-09-28) - AA

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  • legacy (2006-05-19) - 288b

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  • legacy (2006-02-13) - 288a

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  • memorandum-articles (2006-02-08) - MEM/ARTS

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  • legacy (2006-01-26) - 288b

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  • legacy (2006-01-26) - 288a

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  • resolution (2006-01-26) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2005-09-23) - AA

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  • legacy (2005-09-23) - 363s

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  • legacy (2004-10-04) - 363s

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  • accounts-with-accounts-type-dormant (2004-10-04) - AA

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  • legacy (2004-10-26) - 395

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  • legacy (2003-09-29) - 363s

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  • accounts-with-accounts-type-dormant (2003-08-14) - AA

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  • accounts-with-accounts-type-dormant (2002-09-23) - AA

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  • legacy (2002-09-23) - 363s

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  • legacy (2002-03-15) - 288a

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  • legacy (2001-10-09) - 363s

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  • accounts-with-accounts-type-dormant (2001-09-18) - AA

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  • legacy (2001-06-18) - 288b

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  • accounts-with-accounts-type-dormant (2000-09-21) - AA

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  • legacy (2000-09-21) - 363s

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  • accounts-with-accounts-type-dormant (1999-09-01) - AA

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  • legacy (1999-09-02) - 363s

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  • accounts-with-accounts-type-dormant (1998-09-25) - AA

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  • legacy (1998-09-25) - 363s

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  • legacy (1997-09-19) - 363s

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  • accounts-with-accounts-type-dormant (1997-09-19) - AA

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  • legacy (1997-04-06) - 288a

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  • accounts-with-accounts-type-dormant (1996-11-03) - AA

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  • legacy (1996-11-03) - 363s

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  • legacy (1995-09-08) - 363s

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  • resolution (1994-03-10) - RESOLUTIONS

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  • legacy (1994-09-15) - 288

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  • memorandum-articles (1994-11-23) - MEM/ARTS

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  • resolution (1994-11-23) - RESOLUTIONS

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  • legacy (1994-10-27) - 363s

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  • resolution (1993-01-20) - RESOLUTIONS

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  • legacy (1993-01-20) - 123

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  • legacy (1993-01-20) - 288

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  • legacy (1993-11-24) - 363s

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  • accounts-with-accounts-type-dormant (1992-10-08) - AA

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  • legacy (1992-10-08) - 363s

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  • resolution (1991-12-06) - RESOLUTIONS

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  • legacy (1991-10-14) - 363a

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  • legacy (1991-02-15) - 288

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  • legacy (1990-10-17) - 224

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  • incorporation-company (1990-10-02) - NEWINC

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