AFFINITY WATER PENSION TRUSTEES LIMITED

Key Data

Status

Active

Company No.

08227365

Incorporation date

25/09/2012

Size

Audit Exemption Subsidiary

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2012)

19/03/2026

Appointment of James Barton as a director on 2026-03-19

View PDF (2 pages)

26/02/2026

Termination of appointment of Thomas William Stoten as a director on 2026-02-26

View PDF (1 pages)

07/10/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

30/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

30/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

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30/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (136 pages)

30/09/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (14 pages)

30/09/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

31/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

31/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

31/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (132 pages)

31/08/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (14 pages)

11/01/2024

Full accounts made up to 2023-03-31

View PDF (18 pages)

08/12/2023

Termination of appointment of Elizabeth Venis as a director on 2023-12-07

View PDF (1 pages)

08/12/2023

Termination of appointment of Lauren Simone Schogger as a director on 2023-12-07

View PDF (1 pages)

08/12/2023

Appointment of Ms Dina Pope as a director on 2023-12-07

View PDF (2 pages)

08/12/2023

Appointment of Mr Steven Spencer as a director on 2023-12-07

View PDF (2 pages)

11/10/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

26/06/2023

Appointment of Director Thomas William Stoten as a director on 2023-06-23

View PDF (2 pages)

26/06/2023

Appointment of Elizabeth Venis as a director on 2023-06-23

View PDF (2 pages)

23/06/2023

Termination of appointment of Anton Francis Gazzard as a director on 2023-06-23

View PDF (1 pages)

23/06/2023

Termination of appointment of Philip John Parsons as a director on 2023-06-23

View PDF (1 pages)

11/10/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

02/08/2022

Full accounts made up to 2022-03-31

View PDF (16 pages)

19/10/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

24/07/2021

Full accounts made up to 2021-03-31

View PDF (16 pages)

07/12/2020

Appointment of Mrs Lauren Simone Schogger as a director on 2020-12-01

View PDF (2 pages)

05/11/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

20/10/2020

Full accounts made up to 2020-03-31

View PDF (17 pages)

21/08/2020

Termination of appointment of Karen Austin as a director on 2020-07-31

View PDF (1 pages)

27/02/2020

Appointment of Ms Florence Anichebe as a secretary on 2020-02-14

View PDF (2 pages)

22/11/2019

Director's details changed for Independent Trustee Services Limited on 2019-11-21

View PDF (1 pages)

07/11/2019

Termination of appointment of Tim John William Monod as a secretary on 2019-11-06

View PDF (1 pages)

25/09/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

25/09/2019

Full accounts made up to 2019-03-31

View PDF (17 pages)

12/07/2019

Termination of appointment of Sian Woods as a secretary on 2019-07-05

View PDF (1 pages)

09/10/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

14/09/2018

Full accounts made up to 2018-03-31

View PDF (16 pages)

16/07/2018

Appointment of Mr Anton Francis Gazzard as a director on 2018-07-16

View PDF (2 pages)

16/07/2018

Termination of appointment of Michael Ian Pocock as a director on 2018-07-16

View PDF (1 pages)

09/10/2017

Confirmation statement made on 2017-09-25 with updates

View PDF (3 pages)

22/08/2017

Full accounts made up to 2017-03-31

View PDF (16 pages)

06/10/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (5 pages)

02/09/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (8 pages)

14/06/2016

Appointment of Ms Sian Woods as a secretary on 2016-06-13

View PDF (2 pages)

07/01/2016

Appointment of Mr Edward John Lintott as a director on 2015-12-31

View PDF (2 pages)

07/01/2016

Termination of appointment of Alan James Wiseman as a director on 2015-12-31

View PDF (1 pages)

30/11/2015

Director's details changed for Mr Michael Calabrese on 2015-11-04

View PDF (2 pages)

06/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (6 pages)

06/10/2015

Appointment of Mr Philip John Parsons as a director on 2015-09-23

View PDF (2 pages)

27/08/2015

Amended accounts for a dormant company made up to 2015-03-31

View PDF (8 pages)

01/07/2015

Appointment of Ms Karen Austin as a director on 2015-07-01

View PDF (2 pages)

01/07/2015

Accounts for a dormant company made up to 2015-03-31

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01/07/2015

Termination of appointment of Richard John Brimble as a director on 2015-06-30

View PDF (1 pages)

01/07/2015

Termination of appointment of Karen Austin as a secretary on 2015-07-01

View PDF (1 pages)

14/01/2015

Termination of appointment of Richard Antoine Bienfait as a director on 2014-12-31

View PDF (1 pages)

02/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (6 pages)

28/05/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

03/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (6 pages)

19/08/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (8 pages)

01/08/2013

Appointment of Mr Michael Ian Pocock as a director

View PDF (2 pages)

31/07/2013

Appointment of Mr Alan James Wiseman as a director

View PDF (2 pages)

18/02/2013

Appointment of Ms Karen Austin as a secretary

View PDF (1 pages)

12/02/2013

Resolutions

View PDF (2 pages)

12/02/2013

Resolutions

View PDF (37 pages)

11/02/2013

Termination of appointment of Duncan Bates as a director

View PDF (1 pages)

11/02/2013

Appointment of Independent Trustee Services Limited as a director

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06/02/2013

Appointment of Mr Richard John Brimble as a director

View PDF (2 pages)

06/02/2013

Appointment of Mr Michael Calabrese as a director

View PDF (2 pages)

05/10/2012

Appointment of Mr Tim John William Monod as a secretary

View PDF (1 pages)

05/10/2012

Appointment of Mr Duncan John Lucas Bates as a director

View PDF (2 pages)

05/10/2012

Appointment of Mr Richard Antoine Bienfait as a director

View PDF (2 pages)

05/10/2012

Termination of appointment of Tracy Plimmer as a director

View PDF (1 pages)

05/10/2012

Current accounting period shortened from 2013-09-30 to 2013-03-31

View PDF (1 pages)

05/10/2012

Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 2012-10-05

View PDF (1 pages)

25/09/2012

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INDEPENDENT TRUSTEE SERVICES LIMITED	Corporate Director	05/02/2013 - Present	94
Brimble, Richard John	Director	05/02/2013 - 30/06/2015	5
Bienfait, Richard Antoine	Director	02/10/2012 - 31/12/2014	109
Austin, Karen	Director	01/07/2015 - 31/07/2020	2
Stoten, Thomas William	Director	23/06/2023 - 26/02/2026	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AFFINITY WATER PENSION TRUSTEES LIMITED

AFFINITY WATER PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 25/09/2012 with the registered office located at Tamblin Way, Tamblin Way, Hatfield, Hertfordshire AL10 9EZ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFFINITY WATER PENSION TRUSTEES LIMITED?

AFFINITY WATER PENSION TRUSTEES LIMITED is currently Active. It was registered on 25/09/2012 .

Where is AFFINITY WATER PENSION TRUSTEES LIMITED located?

AFFINITY WATER PENSION TRUSTEES LIMITED is registered at Tamblin Way, Tamblin Way, Hatfield, Hertfordshire AL10 9EZ.

What does AFFINITY WATER PENSION TRUSTEES LIMITED do?

AFFINITY WATER PENSION TRUSTEES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for AFFINITY WATER PENSION TRUSTEES LIMITED?

The latest filing was on 19/03/2026: Appointment of James Barton as a director on 2026-03-19.