Affinity Water Pension Trustees Limited

Company Registration Number: 08227365

Company registered in England and Wales

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Affinity Water Pension Trustees Limited is a Private Company Limited by Shares first registered on 25 September 2012. Its current registered address is in Hatfield, Hertfordshire.

Registered Address

TAMBLIN WAY
TAMBLIN WAY
HATFIELD
HERTFORDSHIRE
AL10 9EZ

There are 17 companies currently registered at this postcode, including this one.

All companies at AL10 9EZ

Registration Data

Company Number

08227365

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £2£2£2
of which Cash £0£0£0
Total Assets £2£2£2
Current Liabilities £0£0£0
Net Current Assets £2£2£2
Total Net Worth £2£2£2

Previous Names

No previous names

Company Officers

  • MONOD, Tim John William

    Secretary

    Appointed on 2 October 2012

     

    Tamblin Way
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ
    United Kingdom

  • WOODS, Sian

    Secretary

    Appointed on 13 June 2016

     

    Tamblin Way
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ

  • AUSTIN, Karen

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Head Of Governance

    Month of birth: April 1960

    Tamblin Way
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ

  • CALABRESE, Michael Patrick

    Director

    Appointed on 5 February 2013

     

    Nationality: Italian

    Occupation: Chartered Accountant

    Month of birth: April 1969

    Tamblin Way
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ
    United Kingdom

  • LINTOTT, Edward John

    Director

    Appointed on 31 December 2015

     

    Nationality: British

    Occupation: Water Quality Scientist

    Month of birth: June 1967

    Tamblin Way
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ

  • PARSONS, Philip John

    Director

    Appointed on 23 September 2015

     

    Nationality: British

    Occupation: General Manager (Utilities)

    Month of birth: February 1965

    Tamblin Way
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ

  • POCOCK, Michael Ian

    Director

    Appointed on 16 July 2013

     

    Nationality: British

    Occupation: Head Of Physical Assets

    Month of birth: November 1956

    Tamblin Way
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ
    United Kingdom

  • INDEPENDENT TRUSTEE SERVICES LIMITED

    Corporate Director

    Appointed on 5 February 2013

     

    6
    Crutched Friars
    London
    EC3N 2PH
    England

  • AUSTIN, Karen

    Secretary

    Appointed on 5 February 2013

    Resigned on 1 July 2015

    Tamblin Way
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ
    United Kingdom

  • BATES, Duncan John Lucas

    Director

    Appointed on 2 October 2012

    Resigned on 5 February 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1958

    Tamblin Way
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ
    United Kingdom

  • BIENFAIT, Richard Antoine

    Director

    Appointed on 2 October 2012

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1967

    Tamblin Way
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ
    United Kingdom

  • BRIMBLE, Richard John

    Director

    Appointed on 5 February 2013

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Director Of Organisation Development

    Month of birth: November 1959

    Tamblin Way
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ
    United Kingdom

  • PLIMMER, Tracy Lee

    Director

    Appointed on 25 September 2012

    Resigned on 2 October 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1976

    55
    Colmore Row
    Birmingham
    West Midlands
    B3 2AS
    United Kingdom

  • WISEMAN, Alan James

    Director

    Appointed on 16 July 2013

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Payroll And Pensions Manager

    Month of birth: November 1962

    Tamblin Way
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1PP1S. Transaction: MzE1OTExMjE2MmFkaXF6a2N4.

  2. 2 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5E25T4A. Transaction: MzE1NjAxMzc3N2FkaXF6a2N4.

  3. 14 June 2016 Appointment of Ms Sian Woods as a secretary on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: AP03. Barcode: X5947IDD. Transaction: MzE1MDczNDQwM2FkaXF6a2N4.

  4. 7 January 2016 Appointment of Mr Edward John Lintott as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: AP01. Barcode: X4Y4Q44R. Transaction: MzEzOTI0MzM1OWFkaXF6a2N4.

  5. 7 January 2016 Termination of appointment of Alan James Wiseman as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4Y4Q1I2. Transaction: MzEzOTI0Mjc1M2FkaXF6a2N4.

  6. 30 November 2015 Director's details changed for Mr Michael Calabrese on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: CH01. Barcode: X4L8N4FM. Transaction: MzEzNjI5OTU2MmFkaXF6a2N4.

  7. 6 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGV400. Transaction: MzEzMjQ3MTk1NGFkaXF6a2N4.

  8. 6 October 2015 Appointment of Mr Philip John Parsons as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: AP01. Barcode: X4HE90FL. Transaction: MzEzMjM5OTA4MmFkaXF6a2N4.

  9. 27 August 2015 Amended accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A4E5HBAI. Transaction: MzEyOTYyOTM4OGFkaXF6a2N4.

  10. 1 July 2015 Appointment of Ms Karen Austin as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4AQQIWW. Transaction: MzEyNjI2MzAxOWFkaXF6a2N4.

  11. 1 July 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4AQQHNT. Transaction: MzEyNjI2Mjc1NmFkaXF6a2N4.

  12. 1 July 2015 Termination of appointment of Richard John Brimble as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4AQQHWB. Transaction: MzEyNjI2MjcxOGFkaXF6a2N4.

  13. 1 July 2015 Termination of appointment of Karen Austin as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM02. Barcode: X4AQQHFK. Transaction: MzEyNjI2MjY1MGFkaXF6a2N4.

  14. 14 January 2015 Termination of appointment of Richard Antoine Bienfait as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3Z32CDF. Transaction: MzExNTM5MTcwM2FkaXF6a2N4.

  15. 2 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNVW48. Transaction: MzEwODcwNDY5NGFkaXF6a2N4.

  16. 28 May 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A38I8GUA. Transaction: MzEwMDYwNDY3M2FkaXF6a2N4.

  17. 3 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8E2PT. Transaction: MzA4NjI5NTg4OGFkaXF6a2N4.

  18. 19 August 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EUYY22. Transaction: MzA4MzQ4NTgyMGFkaXF6a2N4.

  19. 1 August 2013 Appointment of Mr Michael Ian Pocock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DS1UQQ. Transaction: MzA4MjUyODI4M2FkaXF6a2N4.

  20. 31 July 2013 Appointment of Mr Alan James Wiseman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DS1TLN. Transaction: MzA4MjUyODAzMWFkaXF6a2N4.

  21. 18 February 2013 Appointment of Ms Karen Austin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X22HKGTN. Transaction: MzA3Mjk5NDYyOWFkaXF6a2N4.

  22. 12 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjY5MzYwM2FkaXF6a2N4.

  23. 12 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjY5MzQ5OWFkaXF6a2N4.

  24. 11 February 2013 Termination of appointment of Duncan Bates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21ZJDQB. Transaction: MzA3MjYzOTM2N2FkaXF6a2N4.

  25. 11 February 2013 Appointment of Independent Trustee Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X21ZJDSJ. Transaction: MzA3MjYzOTMzOGFkaXF6a2N4.

  26. 6 February 2013 Appointment of Mr Richard John Brimble as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21MQAKH. Transaction: MzA3MjM4OTE0NGFkaXF6a2N4.

  27. 6 February 2013 Appointment of Mr Michael Calabrese as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21MQ9N6. Transaction: MzA3MjM4ODk1N2FkaXF6a2N4.

  28. 5 October 2012 Appointment of Mr Tim John William Monod as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1IWEJ94. Transaction: MzA2NTMzMjk5NWFkaXF6a2N4.

  29. 5 October 2012 Appointment of Mr Duncan John Lucas Bates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IWEILD. Transaction: MzA2NTMzMjg0OWFkaXF6a2N4.

  30. 5 October 2012 Appointment of Mr Richard Antoine Bienfait as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IWEI16. Transaction: MzA2NTMzMjYxOGFkaXF6a2N4.

  31. 5 October 2012 Termination of appointment of Tracy Plimmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IWEHNC. Transaction: MzA2NTMzMjQ4M2FkaXF6a2N4.

  32. 5 October 2012 Current accounting period shortened from 30 September 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1IWEHFV. Transaction: MzA2NTMzMjM3M2FkaXF6a2N4.

  33. 5 October 2012 Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Address. Type: AD01. Barcode: X1IWEH76. Transaction: MzA2NTMzMjMxN2FkaXF6a2N4.

  34. 25 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1I6EKUY. Transaction: MzA2NDcwMTEwNmFkaXF6a2N4.

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