Website & contact details
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Affinity Water Pension Trustees Limited
- Incorporated
- 25 September 2012 (14 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- James BartonDina PopeSteven Spencer
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Tamblin WayTamblin WayHatfieldAL10 9EZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Officers 7 active
Officer details are public data from the Companies House register.
Barton, James
Director · Appointed 19 March 2026
British
Born November 1980
Pope, Dina
Director · Appointed 7 December 2023
British
Born May 1975 (51)
Spencer, Steven
Director · Appointed 7 December 2023
British
Born September 1989 (37)
Anichebe, Florence
Secretary · Appointed 14 February 2020
Lintott, Edward John
Director · Appointed 31 December 2015
British
Born June 1967 (59)
Director · Appointed 5 February 2013
Italian
Born April 1969 (57)
Corporate Director · Appointed 5 February 2013
Officer history (15 former)
19 March 2026
Appointed Barton, James as Director
26 February 2026
Resigned Stoten, Thomas William, Director as Director
7 December 2023
Resigned Venis, Elizabeth as Director
7 December 2023
Appointed Pope, Dina as Director
7 December 2023
Appointed Spencer, Steven as Director
7 December 2023
23 June 2023
Resigned Parsons, Philip John as Director
23 June 2023
Resigned Gazzard, Anton Francis as Director
23 June 2023
Appointed Stoten, Thomas William, Director as Director
23 June 2023
Appointed Venis, Elizabeth as Director
1 December 2020
31 July 2020
14 February 2020
Appointed Anichebe, Florence as Secretary
6 November 2019
Resigned Monod, Tim John William as Secretary
5 July 2019
Resigned Woods, Sian as Secretary
16 July 2018
Appointed Gazzard, Anton Francis as Director
16 July 2018
Resigned Pocock, Michael Ian as Director
13 June 2016
Appointed Woods, Sian as Secretary
31 December 2015
Resigned Wiseman, Alan James as Director
31 December 2015
Appointed Lintott, Edward John as Director
23 September 2015
Appointed Parsons, Philip John as Director
1 July 2015
Resigned Austin, Karen as Secretary
1 July 2015
30 June 2015
31 December 2014
16 July 2013
Appointed Wiseman, Alan James as Director
16 July 2013
Appointed Pocock, Michael Ian as Director
5 February 2013
5 February 2013
Appointed Austin, Karen as Secretary
5 February 2013
5 February 2013
5 February 2013
2 October 2012
2 October 2012
2 October 2012
Appointed Monod, Tim John William as Secretary
2 October 2012
25 September 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a trust)
Private Limited Company
Reg. no. 2630142
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Daiwater Investment Limited Owns 25–50% of shares
Affinity Water Capital Funds Limited Owns 75–100% of shares
Affinity Water East Limited Owns 75–100% of shares
Affinity Water Holdco Finance Limited Owns 75–100% of shares
Affinity Water Pension Trustees Limited This company Owns 75–100% of shares
Affinity Water Southeast Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Accounts filing | |||
| 19 March 2026 | Appointment of a director | |||
| 26 February 2026 | Termination of appointment of a director | |||
| 7 October 2025 | Confirmation statement with no updates | 25 September 2025 |
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