Affinity Water Pension Trustees Limited

08227365

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TAMBLIN WAY, HATFIELD, AL10 9EZ

Incorporated 25/09/2012

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Independent Trustee Services Limited

director · Since 05/02/2013

BRITISH

Also on 89 other boards

Mr Michael Patrick Calabrese

director · Since 05/02/2013

CHARTERED ACCOUNTANT

ITALIAN · ENGLAND · Age 57

Also on 11 other boards

Mr Edward John Lintott

director · Since 31/12/2015

WATER QUALITY SCIENTIST

BRITISH · ENGLAND · Age 59

Ms Florence Anichebe

secretary · Since 14/02/2020

Mr Steven Spencer

director · Since 07/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Ms Dina Pope

director · Since 07/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

James Barton

director · Since 19/03/2026

BRITISH · ENGLAND · Age 45

Persons with Significant Control

Affinity Water Capital Funds Limited

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-trust

Tamblin Way, Tamblin Way, Hatfield, AL10 9EZ

Reg: 2630142 · England And Wales · Private Limited Company

Notified 06/04/2016