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C.l.a.w. Investments (pension Fund) Ltd., SE12 8PU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

C.L.A.W. INVESTMENTS (PENSION FUND) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C.l.a.w. Investments (pension Fund) Ltd.. The company was founded 53 years ago and was given the registration number 01010967. The firm's registered office is in LONDON. You can find them at 132 Burnt Ash Road, Lee, London, . This company's SIC code is 65202 - Non-life reinsurance.

Company Information

Name:C.L.A.W. INVESTMENTS (PENSION FUND) LTD.
Company Number:01010967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1971
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:132 Burnt Ash Road, Lee, London, SE12 8PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Bis, Avenue Durante, Box 147, Nice, France,

Director26 August 2020Active
6 Gilkes Crescent, Dulwich Village, London, SE21 7BS

Secretary05 June 2003Active
Flat 1 St Georges Mansions, Bessborough Gardens, London, SW1P 4RZ

Secretary-Active
Flat 9 Block Q, Peabody Estate, Fulham Palace Road, London, W6 9QA

Secretary01 December 1997Active
Flat 4 Webster Mews, 23 Whitehorse Lane, London, E1 3NE

Secretary19 January 1994Active
21a Codrington Hill, London, SE23 1LR

Secretary15 December 1994Active
26 Flodden Road, London, SE5 9LH

Director-Active
26 Great Brownings, Dulwich, London, SE21 7HP

Director07 January 2000Active
Storefield Lodge Farm, Rushton, Kettering, NN14 1QT

Director01 April 2001Active
Flat 1 St Georges Mansions, Bessborough Gardens, London, SW1P 4RZ

Director-Active
2bis, Avenue Durante, Box 147, Nice, France,

Director24 September 2019Active
Flat 9 Block Q, Peabody Estate, Fulham Palace Road, London, W6 9QA

Director01 July 1996Active
5 Court Lane Gardens, Dulwich Village, London, SE21 7DZ

Director08 January 1992Active

People with Significant Control

Heidi Jacqueline Maud Tasker
Notified on:29 March 2022
Status:Active
Date of birth:July 1955
Nationality:British
Address:132 Burnt Ash Road, London, SE12 8PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Cook
Notified on:26 August 2020
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:France
Address:2 Bis, Avenue Durante, Nice, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Cook
Notified on:24 September 2019
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:France
Address:2 Bis, Avenue Durante, Nice, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Cook
Notified on:01 July 2016
Status:Active
Date of birth:April 1929
Nationality:British
Address:132 Burnt Ash Road, London, SE12 8PU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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