PAYNE HICKS BEACH TRUST CORPORATION LIMITED
Non-Trading
General Information
NAME
PAYNE HICKS BEACH TRUST CORPORATION LIMITED
COMPANY NUMBER
00850087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/05/1965
(59 years and 6 months old)
WEBSITE
www.paynehicksbeach.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/10/1994
26/01/2006
PAYNE HICKS BEACH FIDUCIARY COMPANY LIMITED
View all previous names
LONDON
WC2A 3QG
Telephone: 02074654300
TPS: Yes
10 New Square
Lincoln's Inn
London
WC2A 3QG
Telephone: 74654300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAYNE HICKS BEACH TRUST CORPORATION LIMITED | Non-Trading | View Report |
| DELOS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Oliver Phineas Samuel Sylvan Hirsch (932953962) Appointed |
| 12/09/2024 | Neasa Maire Coen (932382142) has left the board |
| 10/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PAYNE HICKS BEACH TRUST CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAYNE HICKS BEACH TRUST CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYNE HICKS BEACH TRUST CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2007 - Present (17 years and 5 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
09/07/2012 - Present (12 years and 5 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/10/2014 - Present (10 years and 2 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/08/2015 - Present (9 years and 4 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/03/2017 - Present (7 years and 9 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAYNE HICKS BEACH TRUST CORPORATION LIMITED | Non-Trading | View Report |
| DELOS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Oliver Phineas Samuel Sylvan Hirsch (932953962) Appointed |
| 12/09/2024 | Neasa Maire Coen (932382142) has left the board |
| 10/09/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 13/06/2024 | New Board Member Michael Christian Lennard Parkinson (932392696) Appointed |
| 10/06/2024 | New Board Member Neasa Maire Coen (932382142) Appointed |
| 06/06/2024 | Sara Louise Morgan (930350272) has left the board |
| 19/10/2023 | New Accounts filed |
| 14/07/2023 | New Board Member Melissa Jane Solly (931120097) Appointed |
| 14/07/2023 | New Board Member Benedict Alexander Jennings (931120294) Appointed |
| 14/07/2023 | Benedict Alexander Jennings (927961949) has left the board |
| 14/07/2023 | Melissa Jane Solly (927961959) has left the board |
| 07/06/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Board Member Sara Louise Morgan (930350272) Appointed |
| 16/07/2022 | New Accounts filed |
| 13/06/2022 | New Board Member Emma Elizabeth Lothian-Wood (929675687) Appointed |
| 05/06/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 24/01/2022 | Ian Frank Airey (915674671) has left the board |
| 15/02/2021 | New Company Secretary Melissa Jane Solly (927961959) Appointed |
| 15/02/2021 | New Company Secretary Benedict Alexander Jennings (927961949) Appointed |
| 15/02/2021 | New Board Member Samuel Colin Newson Carver (914198759) Appointed |
| 02/11/2020 | New Board Member Martin David Paisner (903569395) Appointed |
| 02/11/2020 | Martin David Paisner (927565449) has left the board |
| 26/10/2020 | New Board Member Martin David Paisner (927565449) Appointed |
| 23/10/2020 | Christopher Sly (900421928) has left the board |
| 01/10/2020 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Confirmation Statement filed |
| 06/06/2019 | Alastair Campbell Murdie (911074253) has left the board |
| 23/04/2019 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Board Member Jonathan Daniel Sewell (918191294) Appointed |
| 04/06/2018 | Alice Helle Palmer (911074227) has left the board |
| 21/04/2018 | New Accounts filed |
| 12/04/2018 | Stephen John Woodward (917061522) has left the board |
| 01/08/2017 | New Confirmation Statement filed |
| 14/03/2017 | New Board Member Basil George Dixon (922659449) Appointed |
| 24/02/2017 | New Accounts filed |
| 03/08/2016 | New Confirmation Statement filed |
| 13/05/2016 | Peter John Black (903121324) has left the board |
| 13/05/2016 | New Accounts filed |
| 24/08/2015 | New Board Member Frederick Bjorn (920029520) Appointed |
| 02/08/2015 | New Confirmation Statement filed |
| 31/07/2015 | New Accounts filed |
| 12/01/2015 | Elizabeth Caroline Lyle (903203181) has left the board |
| 03/10/2014 | New Board Member Sheilah Rosamond Girgis McDowell (919142976) Appointed |
| 08/08/2014 | New Confirmation Statement filed |
| 18/06/2014 | Graham Stephen Brown (912354065) has left the board |
| 18/06/2014 | Mariota Rosanna Theresa Kinross (911074249) has left the board |
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