PAYNE HICKS BEACH TRUSTEES

Profile PAYNE HICKS BEACH TRUSTEES

Actual on 01.02.2021
Company name
PAYNE HICKS BEACH TRUSTEES
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Company number
02545358
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Company status
Active
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Company type
Private Unlimited Company
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Incorporated on
Tuesday, 02 October 1990
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Accounts

Actual

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Tuesday, 14 September 2021 due by Tuesday, 28 September 2021

Last statement dated Monday, 14 September 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
10 NEW SQUARE, LINCOLN'S INN, LONDON, WC2A 3QG
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PSC and Officers PAYNE HICKS BEACH TRUSTEES

Officers

(as of 19.09.2020)

AIREY, Ian Frank
Status: Active
Appointed on: Tuesday, 14 December 2010
Correspondence address: New Square, Lincoln's Inn, London, WC2A 3QG, 10
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BACON, James Edward Beadell
Status: Active
Appointed on: Tuesday, 10 July 2007
Correspondence address: Quinton Cottage, Mill Copse Road, Surrey, Haslemere, GU27 3DN
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Solicitor
Country of residence: England
BJORN, Frederick
Status: Active
Appointed on: Tuesday, 18 August 2015
Correspondence address: 10 New Square, Lincoln's Inn, London, WC2A 3QG
Nationality: British
Date of birth: June 1982
Role: Director
Occupation: Solicitor
Country of residence: England
BRODRICK, Robert John Lee
Status: Active
Appointed on: Monday, 09 July 2012
Correspondence address: New Square, Lincolns Inn, England, London, WC2A 3QG, 10
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
DIXON, Basil George
Status: Active
Appointed on: Thursday, 09 March 2017
Correspondence address: 10 New Square, Lincoln's Inn, London, WC2A 3QG
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Solicitor
Country of residence: England
MCDOWELL, Sheilah Rosamond Girgis
Status: Active
Appointed on: Wednesday, 01 October 2014
Correspondence address: 10 New Square, Lincoln's Inn, London, WC2A 3QG
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Solicitor
Country of residence: England
SEWELL, Jonathan Daniel
Status: Active
Appointed on: Thursday, 05 July 2018
Correspondence address: 10 New Square, Lincoln's Inn, London, WC2A 3QG
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Solicitor
Country of residence: England
SLY, Christopher
Status: Active
Appointed on: Wednesday, 18 January 2006
Correspondence address: 77 Grove Avenue, London, N10 2AL
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
WINGERATH, Neil John
Status: Active
Appointed on: Wednesday, 18 January 2006
Correspondence address: 15 Honey Hill, Hillingdon, Middlesex, Uxbridge, UB10 9NP
Role: Secretary
STOTEN, Louise Jane
Status: Not active
Appointed on: Wednesday, 18 January 2006
Resigned on: Friday, 25 June 2010
Correspondence address: 10 New Square, Lincolns Inn, London, WC2A 3QG
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Solicitor
KINROSS, Mariota Rosanna Theresa
Status: Not active
Appointed on: Wednesday, 18 January 2006
Resigned on: Friday, 30 May 2014
Correspondence address: 10 New Square, Lincolns Inn, London, WC2A 3QG
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MURDIE, Alastair Campbell
Status: Not active
Appointed on: Monday, 11 January 1993
Resigned on: Friday, 31 May 2019
Correspondence address: 10 New Square, London, WC2A 3QG
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
LEVERTON, David John
Status: Not active
Resigned on: Monday, 11 June 2001
Correspondence address: 10 New Square, London, WC2A 3QG
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Solicitor
HUGHES, Allan Berkeley Valentine
Status: Not active
Resigned on: Monday, 12 September 1994
Correspondence address: Flat 27, 56 Vincent Square, London, Westminster, SW1P 2NE
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Solicitor
Country of residence: England
GREEN, Guy Wilfrith
Status: Not active
Resigned on: Monday, 19 July 2010
Correspondence address: 10 New Square, Lincolns Inn, London, WC2A 3QG
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Solicitor
Country of residence: England
BROWN, Graham Stephen
Status: Not active
Resigned on: Monday, 30 November 2009
Correspondence address: 10 New Square, Lincolns Inn, London, WC2A 3QG
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Solicitor
Country of residence: England
HAMILTON, Jonathan Harry Wharton
Status: Not active
Appointed on: Monday, 20 January 1997
Resigned on: Saturday, 30 June 2007
Correspondence address: Clacks End, Ashampstead Common, Berks, Reading, RG8 8QI
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
WOODWARD, Stephen John
Status: Not active
Appointed on: Monday, 09 July 2012
Resigned on: Thursday, 29 March 2018
Correspondence address: New Square, Lincoln's Inn, England, London, WC2A 3QG, 10
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Solicitor
Country of residence: England
PALMER, Alice Helle
Status: Not active
Appointed on: Monday, 11 March 2002
Resigned on: Thursday, 31 May 2018
Correspondence address: 10 New Square, Lincoln's Inn, London, WC2A 3QG
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Solicitor
Country of residence: England
JARMAN, Christopher Michael
Status: Not active
Appointed on: Monday, 11 January 1993
Resigned on: Tuesday, 09 May 2006
Correspondence address: 10 New Square, London, WC2A 3QG
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Solicitor
BLACK, Peter John
Status: Not active
Appointed on: Tuesday, 20 July 2010
Resigned on: Tuesday, 10 May 2016
Correspondence address: New Square, Lincolns Inn, London, WC2A 3QG, 10
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
PIZZEY, Simon Frederick
Status: Not active
Appointed on: Wednesday, 02 December 2009
Resigned on: Tuesday, 30 November 2010
Correspondence address: New Square, Lincoln's Inn, London, WC2A 3QG, 10
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Solicitor
Country of residence: England
WALKER, Alan Leonard
Status: Not active
Resigned on: Wednesday, 18 January 2006
Correspondence address: 10 New Square, Lincolns Inn, London, WC2A 3QG
Role: Secretary
LYLE, Elizabeth Caroline
Status: Not active
Appointed on: Tuesday, 10 July 2007
Resigned on: Wednesday, 24 December 2014
Correspondence address: 37 Dorset Road, Ealing, London, W5 4HU
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
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Person with significant control

(as of 01.01.2021)

Missing name
Status: Active
Notified on: Wednesday, 14 September 2016
Legal form: Persons With Significant Control Statement