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 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
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 |