THE SCOTTISH LION INSURANCE COMPANY LIMITED

Overview

Company Name	THE SCOTTISH LION INSURANCE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC025905
Jurisdiction	Scotland
Date of Creation	Nov 22, 1947

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE SCOTTISH LION INSURANCE COMPANY LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is THE SCOTTISH LION INSURANCE COMPANY LIMITED located?

Registered Office Address	Suite 1 South Inch Business Centre Shore Road PH2 8BW Perth
Undeliverable Registered Office Address	No

What are the latest accounts for THE SCOTTISH LION INSURANCE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE SCOTTISH LION INSURANCE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2025
Next Confirmation Statement Due	Aug 16, 2025
Next Confirmation Statement Made Up To	Aug 02, 2024
Overdue	No

What are the latest filings for THE SCOTTISH LION INSURANCE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 23, 2024	Auditor's resignation	1 pages	AUD

Aug 14, 2024	Confirmation statement made on Aug 02, 2024 with no updates	3 pages	CS01

Aug 05, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Jun 06, 2024	Appointment of Mr Andrew Wilson as a director on Jun 05, 2024	2 pages	AP01

Jan 23, 2024	Termination of appointment of Stephen Andrew Michael as a director on Jan 03, 2024	1 pages	TM01

Oct 09, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Aug 02, 2023	Confirmation statement made on Aug 02, 2023 with no updates	3 pages	CS01

Feb 07, 2023	Termination of appointment of Andrew Wilson as a director on Dec 29, 2022	1 pages	TM01

Jan 09, 2023	Appointment of Mr Stephen Andrew Michael as a director on Dec 29, 2022	2 pages	AP01

Aug 12, 2022	Confirmation statement made on Aug 02, 2022 with no updates	3 pages	CS01

May 09, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Aug 10, 2021	Confirmation statement made on Aug 02, 2021 with no updates	3 pages	CS01

Jul 06, 2021	Appointment of Mr Terence Rodney Masters as a director on Apr 01, 2021	2 pages	AP01

May 11, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

Aug 11, 2020	Confirmation statement made on Aug 02, 2020 with no updates	3 pages	CS01

Jun 12, 2020	Full accounts made up to Dec 31, 2019	29 pages	AA

Aug 14, 2019	Confirmation statement made on Aug 02, 2019 with no updates	3 pages	CS01

Apr 29, 2019	Full accounts made up to Dec 31, 2018	29 pages	AA

Feb 13, 2019	Auditor's resignation	1 pages	AUD

Jan 11, 2019	Termination of appointment of Stephen Andrew Michael as a director on Dec 31, 2018	1 pages	TM01

Aug 22, 2018	Confirmation statement made on Aug 02, 2018 with no updates	3 pages	CS01

May 10, 2018	Full accounts made up to Dec 31, 2017	28 pages	AA

Oct 18, 2017	Director's details changed for Mr Brian Gerald Snover on Oct 18, 2017	2 pages	CH01

Aug 08, 2017	Confirmation statement made on Aug 02, 2017 with no updates	3 pages	CS01

Jun 02, 2017	Full accounts made up to Dec 31, 2016	25 pages	AA

View All Filings

Who are the officers of THE SCOTTISH LION INSURANCE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, Colleen South Inch Business Centre Shore Road PH2 8BW Perth Suite 1 Scotland	Apr 27, 2010		Secretary	South Inch Business Centre Shore Road PH2 8BW Perth Suite 1 Scotland					151287120001
AMOS, Karen Lesley South Inch Business Centre Shore Road PH2 8BW Perth Suite 1	Dec 02, 2016		Director	South Inch Business Centre Shore Road PH2 8BW Perth Suite 1	England	British	1959-3	Director	219991870001
HARE, Christopher Peter South Inch Business Centre Shore Road PH2 8BW Perth Suite 1	Apr 01, 2016		Director	South Inch Business Centre Shore Road PH2 8BW Perth Suite 1	United Kingdom	British	1947-11	Director	30972920001
MASTERS, Terence Rodney South Inch Business Centre Shore Road PH2 8BW Perth Suite 1	Apr 01, 2021		Director	South Inch Business Centre Shore Road PH2 8BW Perth Suite 1	United Kingdom	British	1953-10	Actuary	284977310001
MAVANI, Vijay Anantray South Inch Business Centre Shore Road PH2 8BW Perth Suite 1 Scotland	Apr 27, 2010		Director	South Inch Business Centre Shore Road PH2 8BW Perth Suite 1 Scotland	United Kingdom	British	1962-7	Director	77924750001
SNOVER, Brian Gerard South Inch Business Centre Shore Road PH2 8BW Perth Suite 1	Jan 20, 2016		Director	South Inch Business Centre Shore Road PH2 8BW Perth Suite 1	United States	American	1962-1	Senior Vice President And Legal Counsel	51226150003
WILSON, Andrew South Inch Business Centre Shore Road PH2 8BW Perth Suite 1	Jun 05, 2024		Director	South Inch Business Centre Shore Road PH2 8BW Perth Suite 1	United Kingdom	British	1967-5	Chartered Accountant	108520010002
FRENCH, Frederick Graham 27 The Squirrels HA5 3BD Pinner Middlesex		Dec 01, 1995	Secretary	27 The Squirrels HA5 3BD Pinner Middlesex		British			635680001
LLOYD, Jeffrey John 5 Scotia Building Jardine Road E1 9WA London	Jan 01, 1996	May 21, 2008	Secretary	5 Scotia Building Jardine Road E1 9WA London		British		Financial Director	45902540002
MAWLAW SECRETARIES LIMITED Bishopsgate EC2M 3AF London 201	May 21, 2008	Apr 27, 2010	Secretary	Bishopsgate EC2M 3AF London 201					39182980003
BAILEY, Stephen Richard Derrick 701 Coptain House Eastfields Avenue SW18 1JX London	May 21, 2008	Apr 27, 2010	Director	701 Coptain House Eastfields Avenue SW18 1JX London		British	1955-9	Global Head Of P&C Run-Off	105841280002
BLOOD, Philip Warren 81 High Path Road GU1 2QL Guildford Surrey	Nov 19, 1990	Jun 14, 1993	Director	81 High Path Road GU1 2QL Guildford Surrey		British	1957-8	Underwriter	36913520001
BOWER, William John 70 Prince George Avenue Oakwood N14 4SP London	May 21, 2008	Apr 27, 2010	Director	70 Prince George Avenue Oakwood N14 4SP London	United Kingdom	British	1948-4	Director	28017860001
BRYAN, Paul Elmore Oliver, Sir Park Farm Sawdon YO13 9EB Scarborough North Yorkshire		Dec 19, 1994	Director	Park Farm Sawdon YO13 9EB Scarborough North Yorkshire		British	1913-8	Company Director	34936910001
CHARMAN, John Robert Bay House 4 Old Slip Lane Pembroke Hm 06 Bermuda	Dec 13, 1994	Dec 22, 2004	Director	Bay House 4 Old Slip Lane Pembroke Hm 06 Bermuda		British	1952-10	Company Director	14016810003
CHU, Jolly Hsein B6 Best View Court 6/F Mcdonnel Road Hong Kong		Mar 09, 1994	Director	B6 Best View Court 6/F Mcdonnel Road Hong Kong		Chinese	1936-4	Company Director	32772950001
FRENCH, Frederick Graham 27 The Squirrels HA5 3BD Pinner Middlesex		Dec 01, 1995	Director	27 The Squirrels HA5 3BD Pinner Middlesex		British	1934-10	Company Director	635680001
GILROY, Caspar Alexander Edwin Perine 73 Faroe Road W14 0EL London	May 21, 2008	Apr 27, 2010	Director	73 Faroe Road W14 0EL London	Uk	British/Canadian	1973-8	Senior Investment Professional	111580760001
JIANG, Bo Flat D 23f 287-293 Des Voeux Road West Hong Kong Hongkong		Dec 19, 1994	Director	Flat D 23f 287-293 Des Voeux Road West Hong Kong Hongkong		Chinese	1925-4	Manage	29130630001
JIANG, Yi Dao 22 Grove Court Grove End Road NW8 9EN London	Mar 24, 1994	Jun 11, 2001	Director	22 Grove Court Grove End Road NW8 9EN London		Chinese	1963-4	Manager	37701390001
LAMB, Michael Henry 45 Bardsley Close CR0 5PT Croydon Surrey	May 01, 1991	Dec 12, 1994	Director	45 Bardsley Close CR0 5PT Croydon Surrey		British	1944-4	General Manager	78109300001
LIAO, Xiao Ju Lawrenece 98 Hillfield Court Belsize Avenue NW3 4BE London	Nov 24, 1994	Apr 30, 1996	Director	98 Hillfield Court Belsize Avenue NW3 4BE London		Chinese	1960-10	Assistant General Manager	41191310001
LIUZZI, Joseph Rocco South Inch Business Centre Shore Road PH2 8BW Perth Suite 1 Scotland	May 24, 2010	Dec 31, 2015	Director	South Inch Business Centre Shore Road PH2 8BW Perth Suite 1 Scotland	Usa	American	1952-9	Vice President	151797320001
LLOYD, Jeffrey John 5 Scotia Building Jardine Road E1 9WA London	Dec 13, 1994	May 21, 2008	Director	5 Scotia Building Jardine Road E1 9WA London		British	1950-11	Financial Director	45902540002
MICHAEL, Stephen Andrew South Inch Business Centre Shore Road PH2 8BW Perth Suite 1	Dec 29, 2022	Jan 03, 2024	Director	South Inch Business Centre Shore Road PH2 8BW Perth Suite 1	United Kingdom	British	1961-9	Director	216458810003
MICHAEL, Stephen Andrew South Inch Business Centre Shore Road PH2 8BW Perth Suite 1 Scotland	Apr 27, 2010	Dec 31, 2018	Director	South Inch Business Centre Shore Road PH2 8BW Perth Suite 1 Scotland	United Kingdom	British	1961-9	Director	54499030001
NUNN, Antony Stuart Box Cottage Mill Lane Chiddingfold GU8 4SJ Godalming Surrey		Dec 08, 1994	Director	Box Cottage Mill Lane Chiddingfold GU8 4SJ Godalming Surrey		British	1927-5	Underwriter	15877740001
PENNEY, David The Manse Priory Lane Eynsford DA4 0AY Dartford	Dec 13, 1994	Dec 08, 1998	Director	The Manse Priory Lane Eynsford DA4 0AY Dartford		British	1949-3	Claims Manager	30575100002
SHAW, Brian Piers 42 Norland Square W11 4QS London		Dec 31, 1989	Director	42 Norland Square W11 4QS London		British	1933-3	Company Director	635730001
WANG, Bai Yong E.Set, 17 Floor, No. 287-293 Des Voueux Road West FOREIGN Hong Kong Hong Kong		Jan 18, 1995	Director	E.Set, 17 Floor, No. 287-293 Des Voueux Road West FOREIGN Hong Kong Hong Kong		Chinese	1925-4	Manager	635740002
WEI, Ming 22 Hillview 2 Primrose Hill Road NW3 3AX London	Dec 16, 1999	May 21, 2008	Director	22 Hillview 2 Primrose Hill Road NW3 3AX London		Chinese	1956-10	Manager	66599950002
WILLIAMS, Richard Edward Lewis 78 Cromwell Avenue Highgate N6 5HQ London	Jan 06, 1992	Dec 16, 1994	Director	78 Cromwell Avenue Highgate N6 5HQ London		British	1948-10	Chartered Accountant	13038200001
WILSON, Andrew South Inch Business Centre Shore Road PH2 8BW Perth Suite 1 Scotland	Apr 27, 2010	Dec 29, 2022	Director	South Inch Business Centre Shore Road PH2 8BW Perth Suite 1 Scotland	United Kingdom	British	1967-5	Director	108520010002
ZHANG, Rizhong 22 Hillview 2 Primrose Hill Road NW3 3AX London	Dec 16, 1999	May 21, 2008	Director	22 Hillview 2 Primrose Hill Road NW3 3AX London		Chinese	1968-9	Accountant	68790910002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE SCOTTISH LION INSURANCE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Berkshire Hathaway Inc.

Apr 06, 2016

Omaha

68131 Nebraska

3555 Farnam Street

United States

Legal Form	Corporation
Country Registered	Usa
Legal Authority	State Of Delaware
Place Registered	Us Securities And Exchange Commission Register
Registration Number	47-0813844

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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