Menna Overview
Here’s a quick overview of PAYNE HICKS BEACH TRUSTEES 👀 — a London based business that started in 1990.
PAYNE HICKS BEACH TRUSTEES
- Company statusactive
- Company No02545358
- Age36 years 1 month Incorporated 2 October 1990
- Officers12
Address
10 New Square, Lincoln's Inn, London, WC2A 3QG
PAYNE HICKS BEACH TRUSTEES is an active company incorporated on 2 October 1990 and based in London. The company was registered 36 years ago.
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Month Ago on 01 Oct 2026
Resolution
1 Month Ago on 01 Oct 2026
Statement Of Companys Objects
1 Month Ago on 01 Oct 2026
Memorandum Articles
2 Months Ago on 30 Sep 2026
Resolution
2 Months Ago on 30 Sep 2026
Confirmation Statement With Updates
5 Months Ago on 26 Jun 2026
Notification Of A Person With Significant Control
5 Months Ago on 24 Jun 2026
Cessation Of A Person With Significant Control
5 Months Ago on 24 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 05 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 02 Jun 2026
Appoint Person Director Company With Name Date
6 Months Ago on 12 May 2026
Termination Director Company With Name Termination Date
8 Months Ago on 16 Mar 2026
Accounts With Accounts Type Dormant
1 Year Ago on 22 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 05 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
2 Years Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jun 2024
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BJORN, Frederick | director | Jun 1982 | 18 Aug 2015 |
| BRODRICK, Robert John Lee | director | May 1972 | 09 Jul 2012 |
| CARVER, Samuel Colin Newson | director | Mar 1973 | 09 Feb 2021 |
| DIXON, Basil George | director | Aug 1981 | 09 Mar 2017 |
| HIRSCH, Oliver Phineas Samuel Sylvan | director | Jun 1982 | 28 Oct 2024 |
| HUSSEY, Flora Virginia | director | Aug 1985 | 11 May 2026 |
| JENNINGS, Benedict Alexander | director | Nov 1986 | 01 Jun 2023 |
| MCDOWELL, Sheilah Rosamond Girgis | director | Jul 1972 | 01 Oct 2014 |
| PAISNER, Martin David | director | Sep 1943 | 20 Oct 2020 |
| PARKINSON, Michael Christian Lennard | director | Mar 1975 | 01 Jun 2024 |
| SEWELL, Jonathan Daniel | director | Jan 1970 | 05 Jul 2018 |
| SOLLY, Melissa Jane | director | Apr 1985 | 01 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Payne Hicks Beach Trust Corporation Limited | 31 Aug 2022 | |
| Payne Hicks Beach Llp | 01 Jun 2021 |
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BJORN, Frederick, BRODRICK, Robert John Lee, CARVER, Samuel Colin Newson, DIXON, Basil George, HIRSCH, Oliver Phineas Samuel Sylvan, HUSSEY, Flora Virginia, JENNINGS, Benedict Alexander, MCDOWELL, Sheilah Rosamond Girgis, PAISNER, Martin David, PARKINSON, Michael Christian Lennard, SEWELL, Jonathan Daniel, SOLLY, Melissa Jane, WALKER, Alan Leonard, WINGERATH, Neil John, AIREY, Ian Frank, BACON, James Edward Beadell, BLACK, Peter John, BROWN, Graham Stephen, COEN, Neasa Maire, GREEN, Guy Wilfrith, HAMILTON, Jonathan Harry Wharton, HUGHES, Allan Berkeley Valentine, JARMAN, Christopher Michael, LEVERTON, David John, LOTHIAN-WOOD, Emma Elizabeth, LYLE, Elizabeth Caroline, MORGAN, Sara Louise, PALMER, Alice Helle, PIZZEY, Simon Frederick, SLY, Christopher are mutual persons.
BRODRICK, Robert John Lee are mutual persons.
BRODRICK, Robert John Lee are mutual persons.
JENNINGS, Benedict Alexander, WALKER, Alan Leonard, BACON, James Edward Beadell, BROWN, Graham Stephen, MURDIE, Alastair Campbell are mutual persons.
JENNINGS, Benedict Alexander are mutual persons.
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PAISNER, Martin David are mutual persons.
PAISNER, Martin David are mutual persons.
PAISNER, Martin David are mutual persons.
PAISNER, Martin David are mutual persons.
PAISNER, Martin David are mutual persons.
PAISNER, Martin David are mutual persons.
PAISNER, Martin David are mutual persons.
PAISNER, Martin David are mutual persons.
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PAISNER, Martin David are mutual persons.
SOLLY, Melissa Jane are mutual persons.
WALKER, Alan Leonard are mutual persons.
WALKER, Alan Leonard, LEVERTON, David John are mutual persons.
WALKER, Alan Leonard, WINGERATH, Neil John, BROWN, Graham Stephen, HUGHES, Allan Berkeley Valentine are mutual persons.
BACON, James Edward Beadell are mutual persons.
BACON, James Edward Beadell are mutual persons.
BACON, James Edward Beadell are mutual persons.
BROWN, Graham Stephen are mutual persons.
BROWN, Graham Stephen, HUGHES, Allan Berkeley Valentine, PALMER, Alice Helle are mutual persons.
GREEN, Guy Wilfrith are mutual persons.
HAMILTON, Jonathan Harry Wharton are mutual persons.
HUGHES, Allan Berkeley Valentine are mutual persons.
HUGHES, Allan Berkeley Valentine are mutual persons.
HUGHES, Allan Berkeley Valentine are mutual persons.
HUGHES, Allan Berkeley Valentine are mutual persons.
LYLE, Elizabeth Caroline are mutual persons.
MURDIE, Alastair Campbell are mutual persons.
MURDIE, Alastair Campbell are mutual persons.
PIZZEY, Simon Frederick are mutual persons.
SLY, Christopher are mutual persons.
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PAYNE HICKS BEACH LLP
CARVER, Samuel Colin Newson, DIXON, Basil George, HIRSCH, Oliver Phineas Samuel Sylvan, HUSSEY, Flora Virginia, JENNINGS, Benedict Alexander, MCDOWELL, Sheilah Rosamond Girgis, PAISNER, Martin David, SEWELL, Jonathan Daniel, SOLLY, Melissa Jane, BACON, James Edward Beadell are mutual persons.
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CARVER, Samuel Colin Newson are mutual persons.
THE GRAND PRIORY OF BLESSED ADRIAN FORTESCUE OF THE ORDER OF MALTA TRUST
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MCDOWELL, Sheilah Rosamond Girgis are mutual persons.
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WALKER, Alan Leonard, PALMER, Alice Helle are mutual persons.
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WALKER, Alan Leonard, HUGHES, Allan Berkeley Valentine, PALMER, Alice Helle are mutual persons.
WENTWORTH TRUSTEE COMPANY LIMITED
WALKER, Alan Leonard, WINGERATH, Neil John, BROWN, Graham Stephen, HUGHES, Allan Berkeley Valentine are mutual persons.
BEACON EDUCATIONAL TRUST LIMITED (THE)
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SHRONER HILL TRUSTEE COMPANY LIMITED
MURDIE, Alastair Campbell are mutual persons.
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MURDIE, Alastair Campbell are mutual persons.
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Menna Overview
Here’s a quick overview of PAYNE HICKS BEACH TRUSTEES 👀 — a London based business that started in 1990.