PAYNE HICKS BEACH TRUST CORPORATION LIMITED

Company summary

Company number: 00850087
Status: ACTIVE
Incorporated / age: 25 May 196561 years
Registered office: 10 New Square, Lincoln's Inn, London, WC2A 3QG
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 05:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 New Square, Lincoln's Inn, London, WC2A 3QG
Nature of business
Non-trading company
Previous company names
PAYNE HICKS BEACH FIDUCIARY COMPANY LIMITED
NEWSQUARE TRUSTEES LIMITED

Officer details

Show 26 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BJORN, Frederick ACTIVE	Director	18 Aug 2015		England	June 1982	10, New Square, Lincoln's Inn, London, WC2A 3QG
BRODRICK, Robert John Lee ACTIVE	Director	09 Jul 2012		England	May 1972	10, New Square, Lincoln's Inn, London, WC2A 3QG, England
CARVER, Samuel Colin Newson ACTIVE	Director	09 Feb 2021		England	March 1973	10, New Square, Lincoln's Inn, London, WC2A 3QG
DIXON, Basil George ACTIVE	Director	09 Mar 2017		England	August 1981	10, New Square, Lincoln's Inn, London, WC2A 3QG
HIRSCH, Oliver Phineas Samuel Sylvan ACTIVE	Director	28 Oct 2024		England	June 1982	10, New Square, Lincoln's Inn, London, WC2A 3QG
HUSSEY, Flora Virginia ACTIVE	Director	11 May 2026		England	August 1985	10, New Square, Lincoln's Inn, London, WC2A 3QG
JENNINGS, Benedict Alexander ACTIVE	Director	01 Jun 2023		England	November 1986	10, New Square, Lincoln's Inn, London, WC2A 3QG, United Kingdom
MCDOWELL, Sheilah Rosamond Girgis ACTIVE	Director	01 Oct 2014		England	July 1972	10, New Square, Lincoln's Inn, London, WC2A 3QG
PAISNER, Martin David ACTIVE	Director	20 Oct 2020		England	September 1943	10, New Square, Lincoln's Inn, London, WC2A 3QG
PARKINSON, Michael Christian Lennard ACTIVE	Director	01 Jun 2024		England	March 1975	10, New Square, Lincoln's Inn, London, WC2A 3QG
SEWELL, Jonathan Daniel ACTIVE	Director	05 Jul 2018		England	January 1970	10, New Square, Lincoln's Inn, London, WC2A 3QG
SOLLY, Melissa Jane ACTIVE	Director	01 Jun 2023		England	April 1985	10, New Square, Lincoln's Inn, London, WC2A 3QG, United Kingdom
JENNINGS, Benedict Alexander RESIGNED	Secretary	09 Feb 2021	31 May 2023			10, New Square, Lincoln's Inn, London, WC2A 3QG
SOLLY, Melissa Jane RESIGNED	Secretary	09 Feb 2021	31 May 2023			10, New Square, Lincoln's Inn, London, WC2A 3QG
WALKER, Alan Leonard RESIGNED	Secretary		18 Jan 2006			10 New Square, Lincolns Inn, London, WC2A 3QG
WINGERATH, Neil John RESIGNED	Secretary	18 Jan 2006	31 May 2021			15 Honey Hill, Hillingdon, Uxbridge, Middlesex, UB10 9NP
AIREY, Ian Frank RESIGNED	Director	14 Dec 2010	01 Dec 2021	United Kingdom	October 1954	10, New Square, Lincoln's Inn, London, WC2A 3QG
BACON, James Edward Beadell RESIGNED	Director	10 Jul 2007	31 May 2026	England	February 1965	10, New Square, Lincoln's Inn, London, WC2A 3QG, United Kingdom
BLACK, Peter John RESIGNED	Director	20 Jul 2010	10 May 2016	United Kingdom	April 1954	10, New Square, Lincolns Inn, London, WC2A 3QG
BROWN, Graham Stephen RESIGNED	Director	16 Feb 2010	30 May 2014	United Kingdom	November 1944	10, New Square, Lincolns Inn, London, WC2A 3QG
BROWN, Graham Stephen RESIGNED	Director		30 Nov 2009	England	November 1944	10 New Square, Lincolns Inn, London, WC2A 3QG
COEN, Neasa Maire RESIGNED	Director	01 Jun 2024	09 Sep 2024	England	April 1974	10, New Square, Lincoln's Inn, London, WC2A 3QG, United Kingdom
GREEN, Guy Wilfrith RESIGNED	Director		19 Jul 2010	England	July 1947	10 New Square, Lincolns Inn, London, WC2A 3QG
HAMILTON, Jonathan Harry Wharton RESIGNED	Director	18 Jan 2006	30 Jun 2007	United Kingdom	August 1949	Clacks End, Ashampstead Common, Reading, Berks, RG8 8QI
HUGHES, Allan Berkeley Valentine RESIGNED	Director		12 Sep 1994	England	February 1933	Flat 27, 56 Vincent Square, Westminster, London, SW1P 2NE
JARMAN, Christopher Michael RESIGNED	Director	18 Jan 2006	09 May 2006		July 1954	18 Westwood Park, Forest Hill, London, SE23 3QB
KINROSS, Mariota Rosanna Theresa RESIGNED	Director	18 Jan 2006	30 May 2014	United Kingdom	June 1951	7 East Street, Hambledon, Waterlooville, Hampshire, PO7 4RX
LEVERTON, David John RESIGNED	Director		11 Jun 2001		September 1935	10 New Square, London, WC2A 3QG
LOTHIAN-WOOD, Emma Elizabeth RESIGNED	Director	01 Jun 2022	11 Mar 2026	England	October 1985	10, New Square, Lincoln's Inn, London, WC2A 3QG, United Kingdom
LYLE, Elizabeth Caroline RESIGNED	Director	10 Jul 2007	24 Dec 2014	United Kingdom	April 1958	37 Dorset Road, Ealing, London, W5 4HU
MORGAN, Sara Louise RESIGNED	Director	20 Dec 2022	22 May 2024	England	December 1978	10, New Square, Lincoln's Inn, London, WC2A 3QG
MURDIE, Alastair Campbell RESIGNED	Director	18 Jan 2006	31 May 2019	England	October 1954	10 Biddenham Turn, Biddenham, Bedfordshire, MK40 4AT
PALMER, Alice Helle RESIGNED	Director	18 Jan 2006	31 May 2018	England	November 1962	3 Heidegger Crescent, Barnes, London, SW13 8HA
PIZZEY, Simon Frederick RESIGNED	Director	02 Dec 2009	30 Nov 2010	England	December 1957	10, New Square, Lincoln's Inn, London, WC2A 3QG
SLY, Christopher RESIGNED	Director	18 Jan 2006	20 Oct 2020	United Kingdom	September 1949	77 Grove Avenue, London, N10 2AL
STOCKWELL, Peter Lewis RESIGNED	Director		18 Jan 2006		July 1945	10 New Square, London, WC2A 3QG
STOTEN, Louise Jane RESIGNED	Director	18 Jan 2006	25 Jun 2010	United Kingdom	April 1969	Flat 3, 1 St Georges Square, London, SW1V 2HX
WOODWARD, Stephen John RESIGNED	Director	09 Jul 2012	29 Mar 2018	England	February 1976	10, New Square, Lincoln's Inn, London, WC2A 3QG, England

BJORN, Frederick ACTIVE
Role: Director
Appointed on: 18 Aug 2015
Country of Residence: England
Date of birth: June 1982
Address: 10, New Square, Lincoln's Inn, London, WC2A 3QG

BRODRICK, Robert John Lee ACTIVE
Role: Director
Appointed on: 09 Jul 2012
Country of Residence: England
Date of birth: May 1972
Address: 10, New Square, Lincoln's Inn, London, WC2A 3QG, England

CARVER, Samuel Colin Newson ACTIVE
Role: Director
Appointed on: 09 Feb 2021
Country of Residence: England
Date of birth: March 1973
Address: 10, New Square, Lincoln's Inn, London, WC2A 3QG

DIXON, Basil George ACTIVE
Role: Director
Appointed on: 09 Mar 2017
Country of Residence: England
Date of birth: August 1981
Address: 10, New Square, Lincoln's Inn, London, WC2A 3QG

HIRSCH, Oliver Phineas Samuel Sylvan ACTIVE
Role: Director
Appointed on: 28 Oct 2024
Country of Residence: England
Date of birth: June 1982
Address: 10, New Square, Lincoln's Inn, London, WC2A 3QG

HUSSEY, Flora Virginia ACTIVE
Role: Director
Appointed on: 11 May 2026
Country of Residence: England
Date of birth: August 1985
Address: 10, New Square, Lincoln's Inn, London, WC2A 3QG

JENNINGS, Benedict Alexander ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: England
Date of birth: November 1986
Address: 10, New Square, Lincoln's Inn, London, WC2A 3QG, United Kingdom

MCDOWELL, Sheilah Rosamond Girgis ACTIVE
Role: Director
Appointed on: 01 Oct 2014
Country of Residence: England
Date of birth: July 1972
Address: 10, New Square, Lincoln's Inn, London, WC2A 3QG

PAISNER, Martin David ACTIVE
Role: Director
Appointed on: 20 Oct 2020
Country of Residence: England
Date of birth: September 1943
Address: 10, New Square, Lincoln's Inn, London, WC2A 3QG

PARKINSON, Michael Christian Lennard ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: England
Date of birth: March 1975
Address: 10, New Square, Lincoln's Inn, London, WC2A 3QG

SEWELL, Jonathan Daniel ACTIVE
Role: Director
Appointed on: 05 Jul 2018
Country of Residence: England
Date of birth: January 1970
Address: 10, New Square, Lincoln's Inn, London, WC2A 3QG

SOLLY, Melissa Jane ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: England
Date of birth: April 1985
Address: 10, New Square, Lincoln's Inn, London, WC2A 3QG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)Statement of company acting as a trustee on a charge (MR06) (opens in a new tab)
18 Sep 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 Apr 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Feb 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Jan 1988	Outstanding
09 Nov 1983	Outstanding
15 Sep 1983	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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