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All Information about:
Name

Affinity Water Pension Trustees Limited
Address
Tamblin Way
Hatfield
Hertfordshire
AL10 9EZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
22 April 2017
Company No. 08227365 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)66290 - Other activities auxiliary to insurance and pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Affinity Water Capital Funds Limited Status: Active Notified: 06/04/2016 Companies House Number: 02630142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as trust
    •

    Officers (10)

    Source: Companies House
    Anichebe, Florence Hatfield, Hertfordshire Status: Active Notified: 14/02/2020 Role: Secretary
    Calabrese, Michael Patrick Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 05/02/2013 Date of Birth: 04/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Italian
    Independent Trustee Services Limited, Cannon Place 4th Floor, 78 Cannon Street, London, England, EC4N 6HL Status: Active Notified: 05/02/2013 Role: Director Nationality: British
    Lintott, Edward John Hatfield, Hertfordshire Status: Active Notified: 31/12/2015 Date of Birth: 06/1967 Occupation: Water Quality Scientist Role: Director Country of Residence: England Nationality: British
    Pope, Dina Hatfield, United Kingdom Status: Active Notified: 07/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Spencer, Steven Hatfield Status: Active Notified: 07/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stoten, Thomas William Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 23/06/2023 Date of Birth: 01/1993 Occupation: Complex Network Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Bienfait, Richard Antoine Hatfield, United Kingdom Status: Ceased Notified: 02/10/2012 Ceased: 31/12/2014 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schogger, Lauren Simone Hatfield Status: Ceased Notified: 01/12/2020 Ceased: 07/12/2023 Date of Birth: 04/1977 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Venis, Elizabeth Hatfield, England Status: Ceased Notified: 23/06/2023 Ceased: 07/12/2023 Date of Birth: 06/1993 Occupation: Charging Compliance Manager Role: Director Country of Residence: United Kingdom Nationality: British