Company Information for

THE SCOTTISH LION INSURANCE COMPANY LIMITED

SUITE 1 SOUTH INCH BUSINESS CENTRE, SHORE ROAD, PERTH, PH2 8BW,

Company Registration Number

SC025905

Private Limited Company

Active

About The Scottish Lion Insurance Company Ltd

THE SCOTTISH LION INSURANCE COMPANY LIMITED was founded on 1947-11-22 and has its registered office in Perth. The organisation's status is listed as "Active". The Scottish Lion Insurance Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

THE SCOTTISH LION INSURANCE COMPANY LIMITED

Legal Registered Office

SUITE 1 SOUTH INCH BUSINESS CENTRE
SHORE ROAD
PERTH
PH2 8BW
Other companies in PH2

Filing Information

Company Number	SC025905
Date formed	1947-11-22
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	02/08/2015
Filing return next due	30/08/2016
Type of accounts	FULL

Last Datalog update:

2024-09-09 02:38:50

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Colleen Martin	Company Secretary		2010-04-27
Karen Lesley Amos	Director	DIRECTOR	2016-12-02	ENGLAND
Christopher Peter Hare	Director	DIRECTOR	2016-04-01	UNITED KINGDOM
Vijay Anantray Mavani	Director	DIRECTOR	2010-04-27	UNITED KINGDOM
Stephen Andrew Michael	Director	DIRECTOR	2010-04-27	UNITED KINGDOM
Brian Gerard Snover	Director	SENIOR VICE PRESIDENT AND LEGAL COUNSEL	2016-01-20	UNITED STATES
Andrew Wilson	Director	DIRECTOR	2010-04-27	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Joseph Rocco Liuzzi	Director	2010-05-24	2015-12-31
Mawlaw Secretaries Limited	Company Secretary	2008-05-21	2010-04-27
Stephen Richard Derrick Bailey	Director	2008-05-21	2010-04-27
William John Bower	Director	2008-05-21	2010-04-27
Caspar Alexander Edwin Perine Gilroy	Director	2008-05-21	2010-04-27
Jeffrey John Lloyd	Company Secretary	1996-01-01	2008-05-21
Jeffrey John Lloyd	Director	1994-12-13	2008-05-21
Ming Wei	Director	1999-12-16	2008-05-21
Rizhong Zhang	Director	1999-12-16	2008-05-21
John Robert Charman	Director	1994-12-13	2004-12-22
Yi Dao Jiang	Director	1994-03-24	2001-06-11
David Penney	Director	1994-12-13	1998-12-08
Xiao Ju Lawrenece Liao	Director	1994-11-24	1996-04-30
Frederick Graham French	Company Secretary	1989-08-02	1995-12-01
Frederick Graham French	Director	1989-08-02	1995-12-01
Bai Yong Wang	Director	1989-08-02	1995-01-18
Paul Elmore Oliver Bryan	Director	1989-08-02	1994-12-19
Bo Jiang	Director	1989-08-02	1994-12-19
Richard Edward Lewis Williams	Director	1992-01-06	1994-12-16
Michael Henry Lamb	Director	1991-05-01	1994-12-12
Antony Stuart Nunn	Director	1989-08-02	1994-12-08
Jolly Hsein Chu	Director	1989-08-02	1994-03-09
Philip Warren Blood	Director	1990-11-19	1993-06-14
Brian Piers Shaw	Director	1989-08-02	1989-12-31

Related Directorships for Karen Lesley Amos

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Karen Lesley Amos	TRANSFERCOM LIMITED	Director	2016-12-02	CURRENT	2006-04-06	Active
Karen Lesley Amos	BA (GI) LIMITED	Director	2016-12-02	CURRENT	1866-04-12	Active
Karen Lesley Amos	TENECOM LIMITED	Director	2016-12-02	CURRENT	1972-12-04	Active
Karen Lesley Amos	NRG VICTORY REINSURANCE LIMITED	Director	2016-12-02	CURRENT	1919-07-29	Active
Karen Lesley Amos	KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED	Director	2016-12-02	CURRENT	1975-11-27	Active

Related Directorships for Christopher Peter Hare

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Peter Hare	THE NORLAND FOUNDATION	Director	2017-11-22	CURRENT	2017-11-22	Active
Christopher Peter Hare	TRANSFERCOM LIMITED	Director	2016-04-01	CURRENT	2006-04-06	Active
Christopher Peter Hare	SLI HOLDINGS LIMITED	Director	2016-04-01	CURRENT	2007-07-04	Active
Christopher Peter Hare	BA (GI) LIMITED	Director	2016-04-01	CURRENT	1866-04-12	Active
Christopher Peter Hare	TENECOM LIMITED	Director	2016-04-01	CURRENT	1972-12-04	Active
Christopher Peter Hare	NRG VICTORY REINSURANCE LIMITED	Director	2016-04-01	CURRENT	1919-07-29	Active
Christopher Peter Hare	KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED	Director	2016-04-01	CURRENT	1975-11-27	Active
Christopher Peter Hare	MERCHANT TAYLORS' SCHOOL	Director	2011-06-18	CURRENT	1997-07-30	Active

Related Directorships for Vijay Anantray Mavani

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Vijay Anantray Mavani	SLI HOLDINGS LIMITED	Director	2010-04-27	CURRENT	2007-07-04	Active
Vijay Anantray Mavani	NRG VICTORY HOLDINGS LIMITED	Director	2008-06-12	CURRENT	1987-03-26	Active
Vijay Anantray Mavani	NRG VICTORY REINSURANCE LIMITED	Director	2008-06-12	CURRENT	1919-07-29	Active
Vijay Anantray Mavani	TRANSFERCOM LIMITED	Director	2006-06-01	CURRENT	2006-04-06	Active
Vijay Anantray Mavani	TENECOM LIMITED	Director	2001-09-04	CURRENT	1972-12-04	Active

Related Directorships for Stephen Andrew Michael

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Andrew Michael	SLI HOLDINGS LIMITED	Director	2010-04-27	CURRENT	2007-07-04	Active
Stephen Andrew Michael	NRG VICTORY HOLDINGS LIMITED	Director	2009-03-01	CURRENT	1987-03-26	Active
Stephen Andrew Michael	NRG VICTORY REINSURANCE LIMITED	Director	2009-03-01	CURRENT	1919-07-29	Active
Stephen Andrew Michael	TRANSFERCOM LIMITED	Director	2009-01-15	CURRENT	2006-04-06	Active
Stephen Andrew Michael	TENECOM LIMITED	Director	2009-01-15	CURRENT	1972-12-04	Active
Stephen Andrew Michael	KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED	Director	2009-01-15	CURRENT	1975-11-27	Active
Stephen Andrew Michael	TONICSTAR LIMITED	Director	2008-11-25	CURRENT	2000-09-06	Active
Stephen Andrew Michael	BRITISH AVIATION INSURANCE COMPANY LIMITED	Director	2007-07-06	CURRENT	1930-02-24	Active
Stephen Andrew Michael	RESOLUTE MANAGEMENT LIMITED	Director	2001-06-26	CURRENT	2001-05-08	Active

Related Directorships for Brian Gerard Snover

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Brian Gerard Snover	TRANSFERCOM LIMITED	Director	2016-01-20	CURRENT	2006-04-06	Active
Brian Gerard Snover	SLI HOLDINGS LIMITED	Director	2016-01-20	CURRENT	2007-07-04	Active
Brian Gerard Snover	BA (GI) LIMITED	Director	2016-01-20	CURRENT	1866-04-12	Active
Brian Gerard Snover	TENECOM LIMITED	Director	2016-01-20	CURRENT	1972-12-04	Active
Brian Gerard Snover	NRG VICTORY REINSURANCE LIMITED	Director	2016-01-20	CURRENT	1919-07-29	Active
Brian Gerard Snover	KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED	Director	2016-01-20	CURRENT	1975-11-27	Active

Related Directorships for Andrew Wilson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Wilson	BA (GI) LIMITED	Director	2014-03-18	CURRENT	1866-04-12	Active
Andrew Wilson	SLI HOLDINGS LIMITED	Director	2010-04-27	CURRENT	2007-07-04	Active
Andrew Wilson	NRG VICTORY HOLDINGS LIMITED	Director	2009-03-01	CURRENT	1987-03-26	Active
Andrew Wilson	NRG VICTORY REINSURANCE LIMITED	Director	2009-03-01	CURRENT	1919-07-29	Active
Andrew Wilson	RESOLUTE MANAGEMENT LIMITED	Director	2008-12-16	CURRENT	2001-05-08	Active
Andrew Wilson	TONICSTAR LIMITED	Director	2008-11-25	CURRENT	2000-09-06	Active
Andrew Wilson	KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED	Director	2008-07-31	CURRENT	1975-11-27	Active
Andrew Wilson	TRANSFERCOM LIMITED	Director	2008-04-15	CURRENT	2006-04-06	Active
Andrew Wilson	TENECOM LIMITED	Director	2008-04-15	CURRENT	1972-12-04	Active