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Nom	Affinity Water Pension Trustees Limited
Adresse	Tamblin Way Hatfield Hertfordshire AL10 9EZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 avril 2017
Société Numéro de Registre	08227365 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Affinity Water Capital Funds Limited Status: Active Notified: 06/04/2016 Companies House Number: 02630142 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as trust

Officers (10)

Source: Companies House

Anichebe, Florence Hatfield, Hertfordshire Status: Active Notified: 14/02/2020 Role: Secretary

Calabrese, Michael Patrick Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 05/02/2013 Date of Birth: 04/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Italian

Independent Trustee Services Limited, Cannon Place 4th Floor, 78 Cannon Street, London, England, EC4N 6HL Status: Active Notified: 05/02/2013 Role: Director Nationality: British

Lintott, Edward John Hatfield, Hertfordshire Status: Active Notified: 31/12/2015 Date of Birth: 06/1967 Occupation: Water Quality Scientist Role: Director Country of Residence: England Nationality: British

Pope, Dina Hatfield, United Kingdom Status: Active Notified: 07/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Spencer, Steven Hatfield Status: Active Notified: 07/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stoten, Thomas William Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 23/06/2023 Date of Birth: 01/1993 Occupation: Complex Network Manager Role: Director Country of Residence: United Kingdom Nationality: British

Bienfait, Richard Antoine Hatfield, United Kingdom Status: Ceased Notified: 02/10/2012 Ceased: 31/12/2014 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Schogger, Lauren Simone Hatfield Status: Ceased Notified: 01/12/2020 Ceased: 07/12/2023 Date of Birth: 04/1977 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Venis, Elizabeth Hatfield, England Status: Ceased Notified: 23/06/2023 Ceased: 07/12/2023 Date of Birth: 06/1993 Occupation: Charging Compliance Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Affinity Water Pension Trustees Limited

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Persons with Significant Control (1)

Officers (10)