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Home > England & Wales Companies > AFFINITY WATER PENSION TRUSTEES LIMITED
Company Information for

AFFINITY WATER PENSION TRUSTEES LIMITED

TAMBLIN WAY, TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, AL10 9EZ,
Company Registration Number
08227365
Private Limited Company
Active

Company Overview

About Affinity Water Pension Trustees Ltd
AFFINITY WATER PENSION TRUSTEES LIMITED was founded on 2012-09-25 and has its registered office in Hatfield. The organisation's status is listed as "Active". Affinity Water Pension Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AFFINITY WATER PENSION TRUSTEES LIMITED
 
Legal Registered Office
TAMBLIN WAY
TAMBLIN WAY
HATFIELD
HERTFORDSHIRE
AL10 9EZ
Other companies in AL10
 
Filing Information
Company Number 08227365
Company ID Number 08227365
Date formed 2012-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB266742379  
Last Datalog update: 2024-11-05 20:07:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFFINITY WATER PENSION TRUSTEES LIMITED
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Company Officers of AFFINITY WATER PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
TIM JOHN WILLIAM MONOD
 Company Secretary 2012-10-02
SIAN WOODS
 Company Secretary 2016-06-13
KAREN AUSTIN
 Director 2015-07-01
MICHAEL PATRICK CALABRESE
 Director 2013-02-05
ANTON FRANCIS GAZZARD
 Director 2018-07-16
INDEPENDENT TRUSTEE SERVICES LIMITED
 Director 2013-02-05
EDWARD JOHN LINTOTT
 Director 2015-12-31
PHILIP JOHN PARSONS
 Director 2015-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL IAN POCOCK
 Director 2013-07-16 2018-07-16
ALAN JAMES WISEMAN
 Director 2013-07-16 2015-12-31
KAREN AUSTIN
 Company Secretary 2013-02-05 2015-07-01
RICHARD JOHN BRIMBLE
 Director 2013-02-05 2015-06-30
RICHARD ANTOINE BIENFAIT
 Director 2012-10-02 2014-12-31
DUNCAN JOHN LUCAS BATES
 Director 2012-10-02 2013-02-05
TRACY LEE PLIMMER
 Director 2012-09-25 2012-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PATRICK CALABRESE AFFINITY WATER SHARED SERVICES LIMITED Director 2015-03-31 CURRENT 2009-02-10 Active - Proposal to Strike off
MICHAEL PATRICK CALABRESE THREE VALLEYS WATER LIMITED Director 2014-12-31 CURRENT 1993-11-02 Active
MICHAEL PATRICK CALABRESE WHITE CLIFFS WATER LIMITED Director 2014-12-31 CURRENT 1998-11-17 Active
MICHAEL PATRICK CALABRESE AFFINITY WATER SOUTHEAST LIMITED Director 2014-12-31 CURRENT 1992-06-23 Active
MICHAEL PATRICK CALABRESE AFFINITY WATER EAST LIMITED Director 2014-12-31 CURRENT 1991-12-01 Active
MICHAEL PATRICK CALABRESE FOLKESTONE AND DOVER WATER SERVICES LIMITED Director 2014-12-31 CURRENT 1998-11-17 Active
MICHAEL PATRICK CALABRESE TENDRING HUNDRED WATER SERVICES LIMITED Director 2014-12-31 CURRENT 1998-09-09 Active
INDEPENDENT TRUSTEE SERVICES LIMITED COATS UK PENSION SCHEME TRUSTEES LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
INDEPENDENT TRUSTEE SERVICES LIMITED MOWLEM (1993) TRUSTEES LIMITED Director 2018-01-31 CURRENT 2014-02-12 Active
INDEPENDENT TRUSTEE SERVICES LIMITED CARILLION PUBLIC SECTOR TRUSTEES LIMITED Director 2018-01-31 CURRENT 2006-01-25 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED Director 2018-01-24 CURRENT 2008-02-20 Active
INDEPENDENT TRUSTEE SERVICES LIMITED LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED Director 2018-01-24 CURRENT 2008-02-20 Active
INDEPENDENT TRUSTEE SERVICES LIMITED MPF TRUSTEE LIMITED Director 2018-01-10 CURRENT 2010-09-15 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED MCS TRUSTEE LIMITED Director 2018-01-10 CURRENT 2010-11-01 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED CARILLION (DB) PENSION TRUSTEE LIMITED Director 2018-01-08 CURRENT 2011-01-24 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED BHS2 PENSION TRUSTEE LIMITED Director 2017-11-10 CURRENT 2017-11-10 Liquidation
INDEPENDENT TRUSTEE SERVICES LIMITED HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED Director 2017-10-30 CURRENT 2011-10-06 Active
INDEPENDENT TRUSTEE SERVICES LIMITED GRANT THORNTON PENSIONS TRUSTEES LIMITED Director 2017-07-01 CURRENT 2013-12-03 Active
INDEPENDENT TRUSTEE SERVICES LIMITED SIMEC LOCHABER HYDROPOWER PENSION TRUSTEES LIMITED Director 2017-07-01 CURRENT 2014-08-21 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED HSBC IM PENSION TRUST LIMITED Director 2017-04-28 CURRENT 2000-03-27 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITED Director 2017-04-24 CURRENT 2006-12-14 Active
INDEPENDENT TRUSTEE SERVICES LIMITED RED BEE MEDIA PENSION PLAN TRUSTEE LIMITED Director 2017-02-01 CURRENT 2005-05-28 Active
INDEPENDENT TRUSTEE SERVICES LIMITED BRITVIC NORTHERN IRELAND PENSION TRUST LIMITED Director 2016-11-14 CURRENT 1973-02-19 Active
INDEPENDENT TRUSTEE SERVICES LIMITED BRITVIC PENSIONS LIMITED Director 2016-11-14 CURRENT 2002-07-24 Active
INDEPENDENT TRUSTEE SERVICES LIMITED TCG SOUTHERN TRUSTEES LIMITED Director 2016-10-25 CURRENT 1971-08-23 Active
INDEPENDENT TRUSTEE SERVICES LIMITED SILVER BIRCH TRUSTEES LIMITED Director 2016-10-13 CURRENT 2008-01-09 Active
INDEPENDENT TRUSTEE SERVICES LIMITED NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED Director 2016-10-13 CURRENT 1991-06-03 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED SMMT CORPORATE TRUSTEE BOARD LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
INDEPENDENT TRUSTEE SERVICES LIMITED SG PENSION TRUSTEE LIMITED Director 2016-06-14 CURRENT 1961-12-22 Active
INDEPENDENT TRUSTEE SERVICES LIMITED ATOS PENSION SCHEMES LIMITED Director 2016-04-14 CURRENT 2009-06-30 Active
INDEPENDENT TRUSTEE SERVICES LIMITED HALCROW PENSION TRUSTEES LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED STANLOW PENSION TRUSTEE COMPANY LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
INDEPENDENT TRUSTEE SERVICES LIMITED MIRARBS TRUSTEES LIMITED Director 2015-03-11 CURRENT 2015-03-03 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED Director 2015-01-07 CURRENT 1981-12-10 Active
INDEPENDENT TRUSTEE SERVICES LIMITED TCG NORTHERN TRUSTEES LIMITED Director 2014-12-01 CURRENT 2014-10-28 Active
INDEPENDENT TRUSTEE SERVICES LIMITED REASSURE PENSION TRUSTEES LIMITED Director 2014-06-09 CURRENT 1984-03-14 Active
INDEPENDENT TRUSTEE SERVICES LIMITED THORN LIGHTING PENSION TRUSTEES LIMITED Director 2014-05-06 CURRENT 1995-02-27 Active
INDEPENDENT TRUSTEE SERVICES LIMITED THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED Director 2013-09-27 CURRENT 2013-09-27 Liquidation
INDEPENDENT TRUSTEE SERVICES LIMITED BRUNEL PENSION TRUSTEES LIMITED Director 2013-09-01 CURRENT 2010-09-16 Active
INDEPENDENT TRUSTEE SERVICES LIMITED ELECO RETIREMENT AND BENEFITS SCHEME TRUSTEES LIMITED Director 2013-08-23 CURRENT 2013-05-15 Dissolved 2016-11-08
INDEPENDENT TRUSTEE SERVICES LIMITED AWE PENSION TRUSTEES LIMITED Director 2013-06-26 CURRENT 1993-01-27 Active
INDEPENDENT TRUSTEE SERVICES LIMITED THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED Director 2012-03-12 CURRENT 2001-01-23 Active
INDEPENDENT TRUSTEE SERVICES LIMITED PERENCO UK PENSION TRUSTEE LIMITED Director 2012-01-31 CURRENT 2003-07-09 Active
INDEPENDENT TRUSTEE SERVICES LIMITED HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED Director 2011-12-06 CURRENT 1996-02-15 Active
INDEPENDENT TRUSTEE SERVICES LIMITED JOHN LAING PENSION TRUST LIMITED(THE) Director 2011-11-15 CURRENT 1960-03-18 Active
INDEPENDENT TRUSTEE SERVICES LIMITED FSS PENSION TRUSTEES LIMITED Director 2011-05-11 CURRENT 2010-09-16 Active
INDEPENDENT TRUSTEE SERVICES LIMITED HMV GROUP PENSION TRUSTEES LIMITED Director 2011-03-07 CURRENT 1998-05-29 Dissolved 2015-10-27
INDEPENDENT TRUSTEE SERVICES LIMITED DELTA PENSION NOMINEES LIMITED Director 2011-02-16 CURRENT 1968-10-07 Active
INDEPENDENT TRUSTEE SERVICES LIMITED P&H PENSIONS TRUSTEES LIMITED Director 2010-03-02 CURRENT 2010-03-02 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED MORGAN SINDALL TRUSTEE COMPANY LIMITED Director 2009-11-20 CURRENT 2009-11-20 Active
INDEPENDENT TRUSTEE SERVICES LIMITED HOARE'S BANK PENSION TRUSTEES LIMITED Director 2009-06-23 CURRENT 2006-01-25 Active
INDEPENDENT TRUSTEE SERVICES LIMITED UNISYS UK PENSION TRUSTEE LIMITED Director 2009-05-27 CURRENT 2006-04-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30CONFIRMATION STATEMENT MADE ON 25/09/24, WITH NO UPDATES
2024-08-31Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-08-31Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-08-31Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-08-31Audit exemption subsidiary accounts made up to 2024-03-31
2023-12-08APPOINTMENT TERMINATED, DIRECTOR ELIZABETH VENIS
2023-12-08APPOINTMENT TERMINATED, DIRECTOR LAUREN SIMONE SCHOGGER
2023-12-08DIRECTOR APPOINTED MS DINA POPE
2023-12-08DIRECTOR APPOINTED MR STEVEN SPENCER
2023-10-11CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-06-26DIRECTOR APPOINTED DIRECTOR THOMAS WILLIAM STOTEN
2023-06-26DIRECTOR APPOINTED ELIZABETH VENIS
2023-06-23APPOINTMENT TERMINATED, DIRECTOR ANTON FRANCIS GAZZARD
2023-06-23APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN PARSONS
2022-10-11CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-08-02AAFULL ACCOUNTS MADE UP TO 31/03/22
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-07-24AAFULL ACCOUNTS MADE UP TO 31/03/21
2020-12-07AP01DIRECTOR APPOINTED MRS LAUREN SIMONE SCHOGGER
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-10-20AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-21TM01APPOINTMENT TERMINATED, DIRECTOR KAREN AUSTIN
2020-02-27AP03Appointment of Ms Florence Anichebe as company secretary on 2020-02-14
2019-11-22CH02Director's details changed for Independent Trustee Services Limited on 2019-11-21
2019-11-07TM02Termination of appointment of Tim John William Monod on 2019-11-06
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-09-25AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-12TM02Termination of appointment of Sian Woods on 2019-07-05
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-09-14AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-16AP01DIRECTOR APPOINTED MR ANTON FRANCIS GAZZARD
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN POCOCK
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-08-22AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-14AP03Appointment of Ms Sian Woods as company secretary on 2016-06-13
2016-01-07AP01DIRECTOR APPOINTED MR EDWARD JOHN LINTOTT
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES WISEMAN
2015-11-30CH01Director's details changed for Mr Michael Calabrese on 2015-11-04
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06AR0125/09/15 ANNUAL RETURN FULL LIST
2015-10-06AP01DIRECTOR APPOINTED MR PHILIP JOHN PARSONS
2015-08-27AAMDAmended dormat accounts made up to 2015-03-31
2015-07-01AP01DIRECTOR APPOINTED MS KAREN AUSTIN
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BRIMBLE
2015-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-01TM02Termination of appointment of Karen Austin on 2015-07-01
2015-01-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTOINE BIENFAIT
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-02AR0125/09/14 ANNUAL RETURN FULL LIST
2014-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-03AR0125/09/13 ANNUAL RETURN FULL LIST
2013-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-01AP01DIRECTOR APPOINTED MR MICHAEL IAN POCOCK
2013-07-31AP01DIRECTOR APPOINTED MR ALAN JAMES WISEMAN
2013-02-18AP03SECRETARY APPOINTED MS KAREN AUSTIN
2013-02-12RES13CONFLICT OF INTEREST 06/02/2013
2013-02-12RES01ADOPT ARTICLES 06/02/2013
2013-02-11AP02CORPORATE DIRECTOR APPOINTED INDEPENDENT TRUSTEE SERVICES LIMITED
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN BATES
2013-02-06AP01DIRECTOR APPOINTED MR RICHARD JOHN BRIMBLE
2013-02-06AP01DIRECTOR APPOINTED MR MICHAEL CALABRESE
2012-10-05AP03SECRETARY APPOINTED MR TIM JOHN WILLIAM MONOD
2012-10-05AP01DIRECTOR APPOINTED MR DUNCAN JOHN LUCAS BATES
2012-10-05AP01DIRECTOR APPOINTED MR RICHARD ANTOINE BIENFAIT
2012-10-05TM01APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER
2012-10-05AA01CURRSHO FROM 30/09/2013 TO 31/03/2013
2012-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2012 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM
2012-09-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to AFFINITY WATER PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AFFINITY WATER PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFFINITY WATER PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFFINITY WATER PENSION TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of AFFINITY WATER PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFFINITY WATER PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of AFFINITY WATER PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFFINITY WATER PENSION TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as AFFINITY WATER PENSION TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AFFINITY WATER PENSION TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFFINITY WATER PENSION TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AFFINITY WATER PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AL10 9EZ