THE SCOTTISH LION INSURANCE COMPANY LIMITED - PERTH


Company Profile Company Filings

Overview

THE SCOTTISH LION INSURANCE COMPANY LIMITED is a Private Limited Company from PERTH and has the status: Active.
THE SCOTTISH LION INSURANCE COMPANY LIMITED was incorporated 76 years ago on 22/11/1947 and has the registered number: SC025905. The accounts status is FULL and accounts are next due on 30/09/2024.

THE SCOTTISH LION INSURANCE COMPANY LIMITED - PERTH

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 1 SOUTH INCH BUSINESS CENTRE
PERTH
PH2 8BW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS COLLEEN MARTIN Secretary 2010-04-27 CURRENT
MS KAREN LESLEY AMOS Mar 1959 British Director 2016-12-02 CURRENT
MR CHRISTOPHER PETER HARE Nov 1947 British Director 2016-04-01 CURRENT
BRIAN GERALD SNOVER Jan 1962 American Director 2016-01-20 CURRENT
MR VIJAY ANANTRAY MAVANI Jul 1962 British Director 2010-04-27 CURRENT
MR TERENCE RODNEY MASTERS Oct 1953 British Director 2021-04-01 CURRENT
MR MICHAEL HENRY LAMB Apr 1944 British Director 1991-05-01 UNTIL 1994-12-12 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2008-05-21 UNTIL 2010-04-27 RESIGNED
MR ANDREW WILSON May 1967 British Director 2010-04-27 UNTIL 2022-12-29 RESIGNED
MR RICHARD EDWARD LEWIS WILLIAMS Oct 1948 British Director 1992-01-06 UNTIL 1994-12-16 RESIGNED
MING WEI Oct 1956 Chinese Director 1999-12-16 UNTIL 2008-05-21 RESIGNED
BAI YONG WANG Apr 1925 Chinese Director RESIGNED
YI DAO JIANG Apr 1963 Chinese Director 1994-03-24 UNTIL 2001-06-11 RESIGNED
MR DAVID PENNEY Mar 1949 British Director 1994-12-13 UNTIL 1998-12-08 RESIGNED
SIR BRIAN PIERS SHAW Mar 1933 Uk Director RESIGNED
MR STEPHEN ANDREW MICHAEL Sep 1961 British Director 2010-04-27 UNTIL 2018-12-31 RESIGNED
STEPHEN ANDREW MICHAEL Sep 1961 British Director 2022-12-29 UNTIL 2024-01-03 RESIGNED
JEFFREY JOHN LLOYD Nov 1950 British Director 1994-12-13 UNTIL 2008-05-21 RESIGNED
MR JOSEPH ROCCO LIUZZI Sep 1952 American Director 2010-05-24 UNTIL 2015-12-31 RESIGNED
FREDERICK GRAHAM FRENCH Oct 1934 British Secretary RESIGNED
CASPAR ALEXANDER EDWIN PERINE GILROY Aug 1973 British/Canadian Director 2008-05-21 UNTIL 2010-04-27 RESIGNED
MR BO JIANG Apr 1925 Chinese Director RESIGNED
FREDERICK GRAHAM FRENCH Oct 1934 British Director RESIGNED
MR JOLLY HSEIN CHU Apr 1936 British Director RESIGNED
MR JOHN ROBERT CHARMAN Oct 1952 British Director 1994-12-13 UNTIL 2004-12-22 RESIGNED
SIR PAUL BRYAN Aug 1913 British Director RESIGNED
MR WILLIAM JOHN BOWER Apr 1948 British Director 2008-05-21 UNTIL 2010-04-27 RESIGNED
PHILIP WARREN BLOOD Aug 1957 British Director 1990-11-19 UNTIL 1993-06-14 RESIGNED
STEPHEN RICHARD DERRICK BAILEY Sep 1955 British Director 2008-05-21 UNTIL 2010-04-27 RESIGNED
RIZHONG ZHANG Sep 1968 Chinese Director 1999-12-16 UNTIL 2008-05-21 RESIGNED
XIAO JU LAWRENECE LIAO Oct 1960 Chinese Director 1994-11-24 UNTIL 1996-04-30 RESIGNED
MR ANTONY STUART NUNN May 1927 British Director RESIGNED
JEFFREY JOHN LLOYD Nov 1950 British Secretary 1996-01-01 UNTIL 2008-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Berkshire Hathaway Inc. 2016-04-06 Nebraska   Voting rights 75 to 100 percent

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