AFFINITY WATER PENSION TRUSTEES LIMITED
Active - Accounts Filed
General Information
NAME
AFFINITY WATER PENSION TRUSTEES LIMITED
COMPANY NUMBER
08227365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
25/09/2012
(12 years and 2 months old)
WEBSITE
http://veoliawater.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL10 9EZ
Telephone: 03453572407
TPS: No
Tamblin Way
Hatfield
Hertfordshire
AL10 9EZ
Telephone: 3572407
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFFINITY WATER CAPITAL FUNDS LIMITED | Active - Accounts Filed | View Report |
| AFFINITY WATER PENSION TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AFFINITY WATER PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFFINITY WATER PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFFINITY WATER PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2013 - Present (11 years and 9 months) 05/02/2013 - Present (11 years and 9 months) Born in N/A |
Active | Director |
Current: 109 Past: 103 |
View Report |
|
05/02/2013 - Present (11 years and 9 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
31/12/2015 - Present (8 years and 10 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/06/2023 - Present (1 years and 5 months) Born in Jan 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 22/01/2024 | New Accounts filed |
| 12/12/2023 | Elizabeth Venis (931056471) has left the board |
| 12/12/2023 | Lauren Simone Schogger (927737481) has left the board |
| 12/12/2023 | New Board Member Dina Pope (931682284) Appointed |
| 12/12/2023 | New Board Member Steven Spencer (931682285) Appointed |
| 15/10/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Board Member Elizabeth Venis (931056471) Appointed |
| 28/06/2023 | New Board Member Thomas William Stoten (931056463) Appointed |
| 27/06/2023 | Philip John Parsons (920156855) has left the board |
| 27/06/2023 | Anton Francis Gazzard (924845005) has left the board |
| 15/10/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 25/08/2020 | Karen Austin (913407164) has left the board |
| 02/03/2020 | New Company Secretary Florence Anichebe (926759039) Appointed |
| 11/11/2019 | Tim John William Monod (917261618) has left the board |
| 30/09/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 16/07/2019 | Sian Woods (920907426) has left the board |
| 13/10/2018 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 18/07/2018 | New Board Member Anton Francis Gazzard (924845005) Appointed |
| 18/07/2018 | Michael Ian Pocock (918025564) has left the board |
| 13/10/2017 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 16/06/2016 | New Company Secretary Sian Woods (920907426) Appointed |
| 12/01/2016 | New Board Member Edward John Lintott (920400662) Appointed |
| 12/01/2016 | Alan James Wiseman (918024187) has left the board |
| 10/10/2015 | New Annual Return filed |
| 08/10/2015 | New Board Member Philip John Parsons (920156855) Appointed |
| 03/09/2015 | INDEPENDENT TRUSTEE SERVICES LIMITED (917573708) has left the board |
| 03/09/2015 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 05/07/2015 | New Accounts filed |
| 03/07/2015 | Richard John Brimble (906644009) has left the board |
| 03/07/2015 | Karen Austin (917591655) has left the board |
| 03/07/2015 | New Board Member Karen Austin (913407164) Appointed |
| 16/01/2015 | Richard Antoine Bienfait (906920794) has left the board |
| 07/10/2014 | New Annual Return filed |
| 31/05/2014 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 05/08/2013 | New Board Member Michael Ian Pocock (918025564) Appointed |
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