Payne Hicks Beach Trustees LONDON


Founded in 1990, Payne Hicks Beach Trustees, classified under reg no. 02545358 is an active company. Currently registered at 10 New Square WC2A 3QG, London the company has been in the business for 34 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

The company has 12 directors, namely Benedict J., Melissa S. and Sara M. and others. Of them, James B. has been with the company the longest, being appointed on 10 July 2007 and Benedict J. and Melissa S. have been with the company for the least time - from 1 June 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Payne Hicks Beach Trustees Address / Contact

Office Address 10 New Square
Office Address2 Lincoln's Inn
Town London
Post code WC2A 3QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02545358
Date of Incorporation Tue, 2nd Oct 1990
Industry Non-trading company
End of financial Year 31st May
Company age 34 years old
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Benedict J.

Position: Director

Appointed: 01 June 2023

Melissa S.

Position: Director

Appointed: 01 June 2023

Sara M.

Position: Director

Appointed: 20 December 2022

Emma L.

Position: Director

Appointed: 01 June 2022

Samuel C.

Position: Director

Appointed: 09 February 2021

Martin P.

Position: Director

Appointed: 20 October 2020

Jonathan S.

Position: Director

Appointed: 05 July 2018

Basil D.

Position: Director

Appointed: 09 March 2017

Frederick B.

Position: Director

Appointed: 18 August 2015

Sheilah M.

Position: Director

Appointed: 01 October 2014

Robert B.

Position: Director

Appointed: 09 July 2012

James B.

Position: Director

Appointed: 10 July 2007

Melissa S.

Position: Secretary

Appointed: 09 February 2021

Resigned: 31 May 2023

Benedict J.

Position: Secretary

Appointed: 09 February 2021

Resigned: 31 May 2023

Stephen W.

Position: Director

Appointed: 09 July 2012

Resigned: 29 March 2018

Ian A.

Position: Director

Appointed: 14 December 2010

Resigned: 01 December 2021

Peter B.

Position: Director

Appointed: 20 July 2010

Resigned: 10 May 2016

Simon P.

Position: Director

Appointed: 02 December 2009

Resigned: 30 November 2010

Elizabeth L.

Position: Director

Appointed: 10 July 2007

Resigned: 24 December 2014

Christopher S.

Position: Director

Appointed: 18 January 2006

Resigned: 20 October 2020

Mariota K.

Position: Director

Appointed: 18 January 2006

Resigned: 30 May 2014

Neil W.

Position: Secretary

Appointed: 18 January 2006

Resigned: 31 May 2021

Louise S.

Position: Director

Appointed: 18 January 2006

Resigned: 25 June 2010

Alice P.

Position: Director

Appointed: 11 March 2002

Resigned: 31 May 2018

Jonathan H.

Position: Director

Appointed: 20 January 1997

Resigned: 30 June 2007

Christopher J.

Position: Director

Appointed: 11 January 1993

Resigned: 09 May 2006

Alastair M.

Position: Director

Appointed: 11 January 1993

Resigned: 31 May 2019

Guy G.

Position: Director

Appointed: 11 September 1991

Resigned: 19 July 2010

Alan W.

Position: Secretary

Appointed: 11 September 1991

Resigned: 18 January 2006

Allan H.

Position: Director

Appointed: 11 September 1991

Resigned: 12 September 1994

David L.

Position: Director

Appointed: 11 September 1991

Resigned: 11 June 2001

Graham B.

Position: Director

Appointed: 11 September 1991

Resigned: 30 November 2009

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Payne Hicks Beach Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Payne Hicks Beach Llp

10 New Square, Lincoln's Inn, London, WC2A 3QG, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England
Registration number Oc430964
Notified on 1 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-05-312021-05-312022-05-31
Balance Sheet
Cash Bank On Hand100 000100 000100 000
Net Assets Liabilities250 000250 000250 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset150 000150 000150 000
Number Shares Allotted 250 000250 000
Par Value Share 11

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Tuesday 31st May 2022
filed on: 28th, February 2023
Free Download (2 pages)

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