AFFINITY WATER PENSION TRUSTEES LIMITED
🌳Matureactive
08227365 · ltd · incorporated 2012-09-25
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Other activities auxiliary to insurance and pension funding
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
22 officers (7 active, 22 linked, 17 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
76 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 2 officers
Last 180 days
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (58 events)Click to expand
- 2026-03-19➕BARTON, James appointeddirector
- 2026-03-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-26➖STOTEN, Thomas William, Director resigneddirector
- 2026-02-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-30📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-09-30📄legacyaccounts · PARENT_ACC
- 2025-09-30📄legacyother · GUARANTEE2
- 2025-09-30📄legacyother · AGREEMENT2
- 2024-08-31📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-08-31📄legacyaccounts · PARENT_ACC
- 2024-08-31📄legacyother · AGREEMENT2
- 2024-08-31📄legacyother · GUARANTEE2
- 2024-01-11📄accounts-with-accounts-type-fullaccounts · AA
- 2023-12-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-07➕POPE, Dina appointeddirector
- 2023-12-07➕SPENCER, Steven appointeddirector
- 2023-12-07➖SCHOGGER, Lauren Simone resigneddirector
- 2023-12-07➖VENIS, Elizabeth resigneddirector
- 2023-06-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-23➖GAZZARD, Anton Francis resigneddirector
- 2023-06-23➖PARSONS, Philip John resigneddirector
- 2023-06-23➕STOTEN, Thomas William, Director appointeddirector
- 2023-06-23➕VENIS, Elizabeth appointeddirector
- 2023-06-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-02📄accounts-with-accounts-type-fullaccounts · AA
- 2020-12-01➕SCHOGGER, Lauren Simone appointeddirector
- 2020-07-31➖AUSTIN, Karen resigneddirector
- 2020-02-14➕ANICHEBE, Florence appointedsecretary
- 2019-11-06➖MONOD, Tim John William resignedsecretary
- 2019-07-05➖WOODS, Sian resignedsecretary
- 2018-07-16➕GAZZARD, Anton Francis appointeddirector
- 2018-07-16➖POCOCK, Michael Ian resigneddirector
- 2016-06-13➕WOODS, Sian appointedsecretary
- 2015-12-31➕LINTOTT, Edward John appointeddirector
- 2015-12-31➖WISEMAN, Alan James resigneddirector
- 2015-09-23➕PARSONS, Philip John appointeddirector
- 2015-07-01➖AUSTIN, Karen resignedsecretary
- 2015-07-01➕AUSTIN, Karen appointeddirector
- 2015-06-30➖BRIMBLE, Richard John resigneddirector
- 2014-12-31➖BIENFAIT, Richard Antoine resigneddirector
- 2013-07-16➕POCOCK, Michael Ian appointeddirector
- 2013-07-16➕WISEMAN, Alan James appointeddirector
- 2013-02-05➕CALABRESE, Michael Patrick appointeddirector
- 2013-02-05➕INDEPENDENT TRUSTEE SERVICES LIMITED appointedcorporate-director
- 2013-02-05➕AUSTIN, Karen appointedsecretary
Showing most recent 50 of 58 events
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
53/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondary12+ year tenure: Director in role 13 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Affinity Water Capital Funds Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Affinity Water Capital Funds Limited
Corporate parent · holds 75-100% shares · board control
⬇
AFFINITY WATER PENSION TRUSTEES LIMITED
This company · 08227365
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Affinity Water Capital Funds Limited Corporate entity | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · trust interest | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 500 ENTREPRENEUR NOMINEE LIMITED→ 14766599 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| A.VARGHESE & SON LIMITED→ 11804950 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AB23 LTD→ 15990883 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABODE FUTURES LTD→ 15831492 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACG PAYMENTS LIMITED→ 17075760 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACP1 LTD→ 12392681 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ACRE LANE CAPITAL LTD→ 11518927 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ACRE LANE FUNDING 1 LTD→ 11523431 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ACRE LANE FUNDING 3 LTD→ 12767382 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AFFINITY WATER FINANCE (2004) PLC→ 05139236 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| AFFINITY WATER FINANCE PLC→ 11674789 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AIB DC PENSIONS (UK) LIMITED→ 05194771 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2012-09-25
Jurisdictionengland-wales
Primary SIC66290 — Other activities auxiliary to insurance and pension funding
Registered office
Tamblin Way
Tamblin Way
Hatfield
Hertfordshire
AL10 9EZ
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-09
Last: 2025-09-25
Officers (7 active · 15 resigned)
ANICHEBE, Florence→
Activesecretary · appointed 2020-02-14
View their other companies + combined net worth →
BARTON, James→
Activedirector · ~46y · appointed 2026-03-19
View their other companies + combined net worth →
CALABRESE, Michael Patrick→
Activedirector · ~57y · appointed 2013-02-05
View their other companies + combined net worth →
LINTOTT, Edward John→
Activedirector · ~59y · appointed 2015-12-31
View their other companies + combined net worth →
Active
SPENCER, Steven→
Activedirector · ~37y · appointed 2023-12-07
View their other companies + combined net worth →
INDEPENDENT TRUSTEE SERVICES LIMITED→
Activecorporate-director · appointed 2013-02-05
View their other companies + combined net worth →
AUSTIN, Karen→
Resignedsecretary · appointed 2013-02-05 · resigned 2015-07-01
MONOD, Tim John William→
Resignedsecretary · appointed 2012-10-02 · resigned 2019-11-06
WOODS, Sian→
Resignedsecretary · appointed 2016-06-13 · resigned 2019-07-05
AUSTIN, Karen→
Resigneddirector · ~66y · appointed 2015-07-01 · resigned 2020-07-31
BATES, Duncan John Lucas→
Resigneddirector · ~68y · appointed 2012-10-02 · resigned 2013-02-05
BIENFAIT, Richard Antoine→
Resigneddirector · ~59y · appointed 2012-10-02 · resigned 2014-12-31
BRIMBLE, Richard John→
Resigneddirector · ~67y · appointed 2013-02-05 · resigned 2015-06-30
GAZZARD, Anton Francis→
Resigneddirector · ~40y · appointed 2018-07-16 · resigned 2023-06-23
PARSONS, Philip John→
Resigneddirector · ~61y · appointed 2015-09-23 · resigned 2023-06-23
PLIMMER, Tracy Lee→
Resigneddirector · ~50y · appointed 2012-09-25 · resigned 2012-10-02
POCOCK, Michael Ian→
Resigneddirector · ~70y · appointed 2013-07-16 · resigned 2018-07-16
SCHOGGER, Lauren Simone→
Resigneddirector · ~49y · appointed 2020-12-01 · resigned 2023-12-07
STOTEN, Thomas William, Director→
Resigneddirector · ~33y · appointed 2023-06-23 · resigned 2026-02-26
Click a director name to see their full track record across all companies.
Recent filings (76 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-03-19
termination-director-company-with-name-termination-date
officers · TM01
2026-02-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-07
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-09-30
legacy
accounts · PARENT_ACC
2025-09-30
legacy
other · GUARANTEE2
2025-09-30
legacy
other · AGREEMENT2
2025-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-30
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-08-31
legacy
accounts · PARENT_ACC
2024-08-31
legacy
other · AGREEMENT2
2024-08-31
legacy
other · GUARANTEE2
2024-08-31
accounts-with-accounts-type-full
accounts · AA
2024-01-11
appoint-person-director-company-with-name-date
officers · AP01
2023-12-08
appoint-person-director-company-with-name-date
officers · AP01
2023-12-08