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Payne Hicks Beach Trust Corporation Limited

00850087

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

10 New Square, Lincoln's Inn, London, WC2A 3QG
Incorporated 25/05/1965

Previously known as

Payne Hicks Beach Fiduciary Company Limited · until 26/01/2006
Newsquare Trustees Limited · until 24/10/1994

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr James Edward Beadell Bacon

director · Since 10/07/2007

SOLICITOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Robert John Lee Brodrick

director · Since 09/07/2012

SOLICITOR

BRITISH · ENGLAND

Also on 1 other board

Mrs Sheilah Rosamond Girgis Mcdowell

director · Since 01/10/2014

SOLICITOR

BRITISH · ENGLAND

Mr Frederick Bjorn

director · Since 18/08/2015

SOLICITOR

BRITISH · ENGLAND

Also on 1 other board

Mr Basil George Dixon

director · Since 09/03/2017

SOLICITOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Jonathan Daniel Sewell

director · Since 05/07/2018

SOLICITOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Martin David Paisner Cbe

director · Since 20/10/2020

SOLICITOR

BRITISH · ENGLAND

Also on 7 other boards

Mr Samuel Colin Newson Carver

director · Since 09/02/2021

SOLICITOR

BRITISH · ENGLAND

Also on 3 other boards

Melissa Jane Solly

director · Since 01/06/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 4 other boards

Mr Benedict Alexander Jennings

director · Since 01/06/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 5 other boards

Michael Christian Lennard Parkinson

director · Since 01/06/2024

SOLICITOR

BRITISH,DUTCH · ENGLAND

Also on 1 other board

Oliver Phineas Samuel Sylvan Hirsch

director · Since 28/10/2024

SOLICITOR

BRITISH · ENGLAND

Also on 2 other boards

Flora Virginia Hussey

director · Since 11/05/2026

BRITISH · ENGLAND

Also on 2 other boards

Robert John Lee Brodrick

director · Since 09/07/2012

British · England

Sheilah Rosamond Girgis Mcdowell

director · Since 01/10/2014

British · England

Frederick Bjorn

director · Since 18/08/2015

British · England

Basil George Dixon

director · Since 09/03/2017

British · England

Jonathan Daniel Sewell

director · Since 05/07/2018

British · England

Martin David Paisner

director · Since 20/10/2020

British · England

Samuel Colin Newson Carver

director · Since 09/02/2021

British · England

Benedict Alexander Jennings

director · Since 01/06/2023

British · England

Melissa Jane Solly

director · Since 01/06/2023

British · England

Michael Christian Lennard Parkinson

director · Since 01/06/2024

British,Dutch · England

Oliver Phineas Samuel Sylvan Hirsch

director · Since 28/10/2024

British · England

Flora Virginia Hussey

director · Since 11/05/2026

British · England

Former

Allan Berkeley Valentine Hughes

director · Resigned 12/09/1994

David John Leverton

director · Resigned 11/06/2001

Peter Lewis Stockwell

director · Resigned 18/01/2006

Alan Leonard Walker

secretary · Resigned 18/01/2006

Christopher Michael Jarman

director · Resigned 09/05/2006

Jonathan Harry Wharton Hamilton

director · Resigned 30/06/2007

Graham Stephen Brown

director · Resigned 30/11/2009

Louise Jane Stoten

director · Resigned 25/06/2010

Guy Wilfrith Green

director · Resigned 19/07/2010

Simon Frederick Pizzey

director · Resigned 30/11/2010

Mariota Rosanna Theresa Kinross

director · Resigned 30/05/2014

Graham Stephen Brown

director · Resigned 30/05/2014

Elizabeth Caroline Lyle

director · Resigned 24/12/2014

Peter John Black

director · Resigned 10/05/2016

Stephen John Woodward

director · Resigned 29/03/2018

Alice Helle Palmer

director · Resigned 31/05/2018

Alastair Campbell Murdie

director · Resigned 31/05/2019

Christopher Sly

director · Resigned 20/10/2020

Neil John Wingerath

secretary · Resigned 31/05/2021

Ian Frank Airey

director · Resigned 01/12/2021

Benedict Alexander Jennings

secretary · Resigned 31/05/2023

Melissa Jane Solly

secretary · Resigned 31/05/2023

Sara Louise Morgan

director · Resigned 22/05/2024

Neasa Maire Coen

director · Resigned 09/09/2024

Emma Elizabeth Lothian-Wood

director · Resigned 11/03/2026

James Edward Beadell Bacon

director · Resigned 31/05/2026

Persons with Significant Control

Payne Hicks Beach Llp

75–100% shares
75–100% votes
Appoint directors

Reg: Oc430964 · England · Limited Liability Partnership

Notified 01/06/2021

Charges10 outstanding

Charge
outstanding

COUTTS & COMPANY

Created 10/11/2022Registered 15/11/2022
Charge
outstanding

BARCLAYS BANK PLC

Created 15/10/2021Registered 27/10/2021
Charge
outstanding

HSBC UK BANK PLC

Created 18/09/2018Registered 02/10/2018
Charge
outstanding

RBC EUROPE LIMITED

Created 28/09/2017Registered 29/09/2017
charge
outstanding

HSBC BANK PLC

Created 10/09/2012Registered 12/09/2012
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/04/2012Registered 11/04/2012
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/02/2008Registered 29/02/2008
charge
outstanding

MESSRS. C. HOARE & CO.

Created 06/01/1988Registered 08/01/1988
charge
outstanding

MESSRS. C HOARE & CO.

Created 09/11/1983Registered 12/11/1983
charge
outstanding

MESSRS. C HOARE & CO

Created 15/09/1983Registered 17/09/1983

Change History

officer appointed → BJORN, Frederick
2026-08-15
officer appointed → BRODRICK, Robert John Lee
2026-08-15
officer appointed → CARVER, Samuel Colin Newson
2026-08-15
officer appointed → DIXON, Basil George
2026-08-15
officer appointed → HIRSCH, Oliver Phineas Samuel Sylvan
2026-08-15
officer appointed → HUSSEY, Flora Virginia
2026-08-15
officer appointed → JENNINGS, Benedict Alexander
2026-08-15
officer appointed → MCDOWELL, Sheilah Rosamond Girgis
2026-08-15
officer appointed → PAISNER, Martin David
2026-08-15
officer appointed → PARKINSON, Michael Christian Lennard
2026-08-15
officer appointed → SEWELL, Jonathan Daniel
2026-08-15
officer appointed → SOLLY, Melissa Jane
2026-08-15
status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → 10 New Square
2026-08-15

10 NEW SQUARE

post town → London
2026-08-15

LONDON