AFFINITY WATER PENSION TRUSTEES LIMITED - HATFIELD
Company Profile | Company Filings |
Overview
AFFINITY WATER PENSION TRUSTEES LIMITED is a Private Limited Company from HATFIELD and has the status: Active.
AFFINITY WATER PENSION TRUSTEES LIMITED was incorporated 11 years ago on 25/09/2012 and has the registered number: 08227365. The accounts status is FULL and accounts are next due on 31/12/2024.
AFFINITY WATER PENSION TRUSTEES LIMITED was incorporated 11 years ago on 25/09/2012 and has the registered number: 08227365. The accounts status is FULL and accounts are next due on 31/12/2024.
AFFINITY WATER PENSION TRUSTEES LIMITED - HATFIELD
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TAMBLIN WAY
HATFIELD
HERTFORDSHIRE
AL10 9EZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DIRECTOR THOMAS WILLIAM STOTEN | Jan 1993 | British | Director | 2023-06-23 | CURRENT |
MS FLORENCE ANICHEBE | Secretary | 2020-02-14 | CURRENT | ||
INDEPENDENT TRUSTEE SERVICES LIMITED | Corporate Director | 2013-02-05 | CURRENT | ||
MR MICHAEL PATRICK CALABRESE | Apr 1969 | Italian | Director | 2013-02-05 | CURRENT |
MS DINA POPE | May 1975 | British | Director | 2023-12-07 | CURRENT |
MR EDWARD JOHN LINTOTT | Jun 1967 | British | Director | 2015-12-31 | CURRENT |
MR STEVEN SPENCER | Sep 1989 | British | Director | 2023-12-07 | CURRENT |
MR ALAN JAMES WISEMAN | Nov 1962 | British | Director | 2013-07-16 UNTIL 2015-12-31 | RESIGNED |
MS KAREN AUSTIN | Secretary | 2013-02-05 UNTIL 2015-07-01 | RESIGNED | ||
MR TIM JOHN WILLIAM MONOD | Secretary | 2012-10-02 UNTIL 2019-11-06 | RESIGNED | ||
MS SIAN WOODS | Secretary | 2016-06-13 UNTIL 2019-07-05 | RESIGNED | ||
MR RICHARD JOHN BRIMBLE | Nov 1959 | British | Director | 2013-02-05 UNTIL 2015-06-30 | RESIGNED |
ELIZABETH VENIS | Jun 1993 | British | Director | 2023-06-23 UNTIL 2023-12-07 | RESIGNED |
MRS LAUREN SIMONE SCHOGGER | Apr 1977 | British | Director | 2020-12-01 UNTIL 2023-12-07 | RESIGNED |
MR MICHAEL IAN POCOCK | Nov 1956 | British | Director | 2013-07-16 UNTIL 2018-07-16 | RESIGNED |
MRS TRACY LEE PLIMMER | Mar 1976 | British | Director | 2012-09-25 UNTIL 2012-10-02 | RESIGNED |
MR DUNCAN JOHN LUCAS BATES | Aug 1958 | British | Director | 2012-10-02 UNTIL 2013-02-05 | RESIGNED |
MR RICHARD ANTOINE BIENFAIT | Sep 1967 | British | Director | 2012-10-02 UNTIL 2014-12-31 | RESIGNED |
MS KAREN AUSTIN | Apr 1960 | British | Director | 2015-07-01 UNTIL 2020-07-31 | RESIGNED |
MR ANTON FRANCIS GAZZARD | Aug 1986 | British | Director | 2018-07-16 UNTIL 2023-06-23 | RESIGNED |
MR PHILIP JOHN PARSONS | Feb 1965 | British | Director | 2015-09-23 UNTIL 2023-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Affinity Water Capital Funds Limited | 2016-04-06 | Hatfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AFFINITY WATER PENSION TRUSTEES LIMITED | 2015-07-02 | 31-03-2015 | £2 equity |