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Payne Hicks Beach Trustees

02545358

active
private unlimited
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

10 New Square, Lincoln's Inn, London, WC2A 3QG
Incorporated 02/10/1990

Compliance

Last accounts

31/05/2025

dormant

Accounts

Up to date

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

74990
Non-trading company

Officers

Mr James Edward Beadell Bacon

director · Since 10/07/2007

SOLICITOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Robert John Lee Brodrick

director · Since 09/07/2012

SOLICITOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mrs Sheilah Rosamond Girgis Mcdowell

director · Since 01/10/2014

SOLICITOR

BRITISH · ENGLAND · Age 54

Mr Frederick Bjorn

director · Since 18/08/2015

SOLICITOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Basil George Dixon

director · Since 09/03/2017

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Jonathan Daniel Sewell

director · Since 05/07/2018

SOLICITOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Martin David Paisner Cbe

director · Since 20/10/2020

SOLICITOR

BRITISH · ENGLAND · Age 83

Also on 7 other boards

Mr Samuel Colin Newson Carver

director · Since 09/02/2021

SOLICITOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Benedict Alexander Jennings

director · Since 01/06/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 39

Also on 5 other boards

Melissa Jane Solly

director · Since 01/06/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 41

Also on 4 other boards

Michael Christian Lennard Parkinson

director · Since 01/06/2024

SOLICITOR

BRITISH,DUTCH · ENGLAND · Age 51

Also on 1 other board

Oliver Phineas Samuel Sylvan Hirsch

director · Since 28/10/2024

SOLICITOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Flora Virginia Hussey

director · Since 11/05/2026

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Robert John Lee Brodrick

director · Since 09/07/2012

British · England · Age 54

Sheilah Rosamond Girgis Mcdowell

director · Since 01/10/2014

British · England · Age 54

Frederick Bjorn

director · Since 18/08/2015

British · England · Age 44

Basil George Dixon

director · Since 09/03/2017

British · England · Age 45

Jonathan Daniel Sewell

director · Since 05/07/2018

British · England · Age 56

Martin David Paisner

director · Since 20/10/2020

British · England · Age 83

Samuel Colin Newson Carver

director · Since 09/02/2021

British · England · Age 53

Benedict Alexander Jennings

director · Since 01/06/2023

British · England · Age 39

Melissa Jane Solly

director · Since 01/06/2023

British · England · Age 41

Michael Christian Lennard Parkinson

director · Since 01/06/2024

British,Dutch · England · Age 51

Oliver Phineas Samuel Sylvan Hirsch

director · Since 28/10/2024

British · England · Age 44

Flora Virginia Hussey

director · Since 11/05/2026

British · England · Age 41

Former

Allan Berkeley Valentine Hughes

director · Resigned 12/09/1994

David John Leverton

director · Resigned 11/06/2001

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

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 Trust Corporation Limited

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

10, New Square, London, WC2A 3QG

Reg: 00850087 · Companies House · Limited Company

Notified 31/08/2022

Former PSCs

Payne Hicks Beach Llp

Ceased 31/08/2022

Charges2 outstanding

Charge
outstanding

C. HOARE & CO

Created 07/09/2018Registered 11/09/2018
charge
outstanding

NORTHERN BANK LIMITED

Created 19/10/2004Registered 26/10/2004

Change History

statusactive
2026-08-15

Active

typeprivate-unlimited
2026-08-15

Private Unlimited Company

address line110 New Square
2026-08-15

10 NEW SQUARE

post townLondon
2026-08-15

LONDON

officer appointedBJORN, Frederick
2026-08-15
officer appointedBRODRICK, Robert John Lee
2026-08-15
officer appointedCARVER, Samuel Colin Newson
2026-08-15
officer appointedDIXON, Basil George
2026-08-15
officer appointedHIRSCH, Oliver Phineas Samuel Sylvan
2026-08-15
officer appointedHUSSEY, Flora Virginia
2026-08-15
officer appointedJENNINGS, Benedict Alexander
2026-08-15
officer appointedMCDOWELL, Sheilah Rosamond Girgis
2026-08-15
officer appointedPAISNER, Martin David
2026-08-15
officer appointedPARKINSON, Michael Christian Lennard
2026-08-15
officer appointedSEWELL, Jonathan Daniel
2026-08-15
officer appointedSOLLY, Melissa Jane
2026-08-15

CompanyRankvs 7231+ SIC 74990 peers
43

Financial strength93th percentile among SIC peers · 23/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2022

Net Worth

£250k

Balance sheet strength

Cash

£100k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearImplied Profit
2022+£0

Derived from filed accounts. Not audited figures.