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 - HATFIELD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENERAL UTILITIES HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER LIMITED HATFIELD Active FULL 36000 - Water collection, treatment and supply
AFFINITY WATER CAPITAL FUNDS LIMITED HATFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER EAST LIMITED HATFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER SOUTHEAST LIMITED HATFIELD Active FULL 74990 - Non-trading company
THREE VALLEYS WATER LIMITED HATFIELD Active DORMANT 99999 - Dormant Company
VEOLIA UK PENSION TRUSTEES LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
TENDRING HUNDRED WATER SERVICES LIMITED HATFIELD Active DORMANT 99999 - Dormant Company
FOLKESTONE AND DOVER WATER SERVICES LIMITED HATFIELD Active DORMANT 99999 - Dormant Company
WHITE CLIFFS WATER LIMITED HATFIELD Active DORMANT 99999 - Dormant Company
AFFINITY WATER FINANCE (2004) PLC HATFIELD Active FULL 64999 - Financial intermediation not elsewhere classified
AFFINITY WATER SHARED SERVICES LIMITED HATFIELD Dissolved... FULL 74990 - Non-trading company
AFFINITY WATER ACQUISITIONS LIMITED HATFIELD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED HATFIELD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED HATFIELD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED HATFIELD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER HOLDINGS LIMITED HATFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
CASTLE WATER (SOUTHERN) LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
CANADA LIFE UK STAFF PENSION TRUSTEE LIMITED POTTERS BAR UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFFINITY WATER LIMITED HATFIELD Active FULL 36000 - Water collection, treatment and supply
AFFINITY WATER CAPITAL FUNDS LIMITED HATFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER EAST LIMITED HATFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
FOLKESTONE AND DOVER WATER SERVICES LIMITED HATFIELD Active DORMANT 99999 - Dormant Company
WHITE CLIFFS WATER LIMITED HATFIELD Active DORMANT 99999 - Dormant Company
AFFINITY WATER FINANCE (2004) PLC HATFIELD Active FULL 64999 - Financial intermediation not elsewhere classified
AFFINITY WATER HOLDINGS LIMITED HATFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
DAIWATER INVESTMENT LIMITED HATFIELD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER FINANCE PLC HATFIELD UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified