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Nom

Payne Hicks Beach Trust Corporation Limited
Adresse
10 New Square
Lincoln's Inn
London
WC2A 3QG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00850087 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Payne Hicks Beach Fiduciary Company Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Payne Hicks Beach Llp Status: Active Notified: 01/06/2021 Companies House Number: Oc430964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (14)

    Source: Companies House
    Bacon, James Edward Beadell Mill Copse Road, Haslemere, Surrey Status: Active Notified: 10/07/2007 Date of Birth: 02/1965 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Bjorn, Frederick Lincoln'S Inn, London Status: Active Notified: 18/08/2015 Date of Birth: 06/1982 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Brodrick, Robert John Lee Lincoln'S Inn, London, England Status: Active Notified: 09/07/2012 Date of Birth: 05/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Carver, Samuel Colin Newson Lincoln'S Inn, London Status: Active Notified: 09/02/2021 Date of Birth: 03/1973 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Dixon, Basil George Lincoln'S Inn, London Status: Active Notified: 09/03/2017 Date of Birth: 08/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Jennings, Benedict Alexander Lincoln'S Inn, London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 11/1986 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Lothian-Wood, Emma Elizabeth Lincoln'S Inn, London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 10/1985 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Mcdowell, Sheilah Rosamond Girgis Lincoln'S Inn, London Status: Active Notified: 01/10/2014 Date of Birth: 07/1972 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Paisner, Martin David Lincoln'S Inn, London Status: Active Notified: 20/10/2020 Date of Birth: 09/1943 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Parkinson, Michael Christian Lennard Lincoln'S Inn, London Status: Active Notified: 01/06/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British,Dutch
    Sewell, Jonathan Daniel Lincoln'S Inn, London Status: Active Notified: 05/07/2018 Date of Birth: 01/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Solly, Melissa Jane Lincoln'S Inn, London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 04/1985 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Coen, Neasa Maire Lincoln'S Inn, London, United Kingdom Status: Ceased Notified: 01/06/2024 Ceased: 09/09/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British,Irish
    Morgan, Sara Louise Lincoln'S Inn, London Status: Ceased Notified: 20/12/2022 Ceased: 22/05/2024 Date of Birth: 12/1978 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Faccenda Holdings Limited Status: Active Notified: 14/01/2020 Companies House Number: 10916935 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Fairholme Estates (Holdings) LTD Status: Active Notified: 09/03/2021 Companies House Number: 00830036 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •