Active
Company Information for THE SCOTTISH LION INSURANCE COMPANY LIMITED
SUITE 1 SOUTH INCH BUSINESS CENTRE, SHORE ROAD, PERTH, PH2 8BW,
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Company Registration Number
SC025905
Private Limited Company
Active |
Company Name | |
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THE SCOTTISH LION INSURANCE COMPANY LIMITED | |
Legal Registered Office | |
SUITE 1 SOUTH INCH BUSINESS CENTRE SHORE ROAD PERTH PH2 8BW Other companies in PH2 | |
Company Number | SC025905 | |
---|---|---|
Company ID Number | SC025905 | |
Date formed | 1947-11-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/08/2015 | |
Return next due | 30/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-09 02:38:50 |
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Officer | Role | Date Appointed |
---|---|---|
COLLEEN MARTIN |
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KAREN LESLEY AMOS |
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CHRISTOPHER PETER HARE |
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VIJAY ANANTRAY MAVANI |
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STEPHEN ANDREW MICHAEL |
||
BRIAN GERARD SNOVER |
||
ANDREW WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH ROCCO LIUZZI |
Director | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
STEPHEN RICHARD DERRICK BAILEY |
Director | ||
WILLIAM JOHN BOWER |
Director | ||
CASPAR ALEXANDER EDWIN PERINE GILROY |
Director | ||
JEFFREY JOHN LLOYD |
Company Secretary | ||
JEFFREY JOHN LLOYD |
Director | ||
MING WEI |
Director | ||
RIZHONG ZHANG |
Director | ||
JOHN ROBERT CHARMAN |
Director | ||
YI DAO JIANG |
Director | ||
DAVID PENNEY |
Director | ||
XIAO JU LAWRENECE LIAO |
Director | ||
FREDERICK GRAHAM FRENCH |
Company Secretary | ||
FREDERICK GRAHAM FRENCH |
Director | ||
BAI YONG WANG |
Director | ||
PAUL ELMORE OLIVER BRYAN |
Director | ||
BO JIANG |
Director | ||
RICHARD EDWARD LEWIS WILLIAMS |
Director | ||
MICHAEL HENRY LAMB |
Director | ||
ANTONY STUART NUNN |
Director | ||
JOLLY HSEIN CHU |
Director | ||
PHILIP WARREN BLOOD |
Director | ||
BRIAN PIERS SHAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRANSFERCOM LIMITED | Director | 2016-12-02 | CURRENT | 2006-04-06 | Active | |
BA (GI) LIMITED | Director | 2016-12-02 | CURRENT | 1866-04-12 | Active | |
TENECOM LIMITED | Director | 2016-12-02 | CURRENT | 1972-12-04 | Active | |
NRG VICTORY REINSURANCE LIMITED | Director | 2016-12-02 | CURRENT | 1919-07-29 | Active | |
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED | Director | 2016-12-02 | CURRENT | 1975-11-27 | Active | |
THE NORLAND FOUNDATION | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
TRANSFERCOM LIMITED | Director | 2016-04-01 | CURRENT | 2006-04-06 | Active | |
SLI HOLDINGS LIMITED | Director | 2016-04-01 | CURRENT | 2007-07-04 | Active | |
BA (GI) LIMITED | Director | 2016-04-01 | CURRENT | 1866-04-12 | Active | |
TENECOM LIMITED | Director | 2016-04-01 | CURRENT | 1972-12-04 | Active | |
NRG VICTORY REINSURANCE LIMITED | Director | 2016-04-01 | CURRENT | 1919-07-29 | Active | |
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED | Director | 2016-04-01 | CURRENT | 1975-11-27 | Active | |
MERCHANT TAYLORS' SCHOOL | Director | 2011-06-18 | CURRENT | 1997-07-30 | Active | |
SLI HOLDINGS LIMITED | Director | 2010-04-27 | CURRENT | 2007-07-04 | Active | |
NRG VICTORY HOLDINGS LIMITED | Director | 2008-06-12 | CURRENT | 1987-03-26 | Active | |
NRG VICTORY REINSURANCE LIMITED | Director | 2008-06-12 | CURRENT | 1919-07-29 | Active | |
TRANSFERCOM LIMITED | Director | 2006-06-01 | CURRENT | 2006-04-06 | Active | |
TENECOM LIMITED | Director | 2001-09-04 | CURRENT | 1972-12-04 | Active | |
SLI HOLDINGS LIMITED | Director | 2010-04-27 | CURRENT | 2007-07-04 | Active | |
NRG VICTORY HOLDINGS LIMITED | Director | 2009-03-01 | CURRENT | 1987-03-26 | Active | |
NRG VICTORY REINSURANCE LIMITED | Director | 2009-03-01 | CURRENT | 1919-07-29 | Active | |
TRANSFERCOM LIMITED | Director | 2009-01-15 | CURRENT | 2006-04-06 | Active | |
TENECOM LIMITED | Director | 2009-01-15 | CURRENT | 1972-12-04 | Active | |
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED | Director | 2009-01-15 | CURRENT | 1975-11-27 | Active | |
TONICSTAR LIMITED | Director | 2008-11-25 | CURRENT | 2000-09-06 | Active | |
BRITISH AVIATION INSURANCE COMPANY LIMITED | Director | 2007-07-06 | CURRENT | 1930-02-24 | Active | |
RESOLUTE MANAGEMENT LIMITED | Director | 2001-06-26 | CURRENT | 2001-05-08 | Active | |
TRANSFERCOM LIMITED | Director | 2016-01-20 | CURRENT | 2006-04-06 | Active | |
SLI HOLDINGS LIMITED | Director | 2016-01-20 | CURRENT | 2007-07-04 | Active | |
BA (GI) LIMITED | Director | 2016-01-20 | CURRENT | 1866-04-12 | Active | |
TENECOM LIMITED | Director | 2016-01-20 | CURRENT | 1972-12-04 | Active | |
NRG VICTORY REINSURANCE LIMITED | Director | 2016-01-20 | CURRENT | 1919-07-29 | Active | |
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED | Director | 2016-01-20 | CURRENT | 1975-11-27 | Active | |
BA (GI) LIMITED | Director | 2014-03-18 | CURRENT | 1866-04-12 | Active | |
SLI HOLDINGS LIMITED | Director | 2010-04-27 | CURRENT | 2007-07-04 | Active | |
NRG VICTORY HOLDINGS LIMITED | Director | 2009-03-01 | CURRENT | 1987-03-26 | Active | |
NRG VICTORY REINSURANCE LIMITED | Director | 2009-03-01 | CURRENT | 1919-07-29 | Active | |
RESOLUTE MANAGEMENT LIMITED | Director | 2008-12-16 | CURRENT | 2001-05-08 | Active | |
TONICSTAR LIMITED | Director | 2008-11-25 | CURRENT | 2000-09-06 | Active | |
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED | Director | 2008-07-31 | CURRENT | 1975-11-27 | Active | |
TRANSFERCOM LIMITED | Director | 2008-04-15 | CURRENT | 2006-04-06 | Active | |
TENECOM LIMITED | Director | 2008-04-15 | CURRENT | 1972-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
AUDITOR'S RESIGNATION | ||
CONFIRMATION STATEMENT MADE ON 02/08/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW MICHAEL | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON | ||
DIRECTOR APPOINTED MR STEPHEN ANDREW MICHAEL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TERENCE RODNEY MASTERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW MICHAEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW MICHAEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Brian Gerald Snover on 2017-10-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS KAREN LESLEY AMOS | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;USD 186552511.2738 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PETER HARE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR BRIAN GERALD SNOVER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/01/16 | |
SH14 | Capital statement. Redenomination of shares
| |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROCCO LIUZZI | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 123724971 | |
AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 123724971 | |
AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 02/08/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/13 FROM 5 South St. Johns Place Perth PH1 5SU Scotland | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 5 SOUTH ST. JOHNS PLACE 2ND FLOOR PERTH PH1 5TG SCOTLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOSEPH ROCCO LIUZZI | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM NO 2 LOCHRIN SQUARE 96 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9QA | |
AP01 | DIRECTOR APPOINTED MR VIJAY ANANTRAY MAVANI | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANDREW MICHAEL | |
AP03 | SECRETARY APPOINTED MRS COLLEEN MARTIN | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CASPAR GILROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOWER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 29/09/09 STATEMENT OF CAPITAL GBP 123724971 | |
MISC | 123 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED | |
363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS; AMEND | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 | |
363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
MISC | AUDITORS RESIGNATION | |
288a | SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED WILLIAM JOHN BOWER | |
288a | DIRECTOR APPOINTED CASPER ALEXANDER EDWIN PERINE GILROY | |
288a | DIRECTOR APPOINTED STEPHEN RICHARD DERRICK BAILEY | |
288b | APPOINTMENT TERMINATED DIRECTOR MING WEI | |
288b | APPOINTMENT TERMINATED SECRETARY JEFFREY LLOYD | |
288b | APPOINTMENT TERMINATED DIRECTOR RIZHONG ZHANG | |
288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY LLOYD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 7 CASTLE STREET EDINBURGH EH2 3AH | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 17/12/92 | |
363s | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
88(2)R | AD 29/12/06--------- £ SI 1000000@1=1000000 £ IC 102700000/103700000 | |
363s | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
88(2)R | AD 29/12/05--------- £ SI 5000000@1=5000000 £ IC 97700000/102700000 | |
RES04 | £ NC 100000000/110000000 22 | |
123 | NC INC ALREADY ADJUSTED 22/12/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
88(2)R | AD 23/12/04--------- £ SI 1200000@1=1200000 £ IC 96500000/97700000 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
88(2)R | AD 18/12/03--------- £ SI 4000000@1=4000000 £ IC 92500000/96500000 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
123 | NC INC ALREADY ADJUSTED 14/11/02 | |
RES04 | £ NC 90000000/100000000 14 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE | Outstanding | CITIBANK N.A | |
CHARGE OVER CASH SECURITIES | Satisfied | THE CHASE MANHATTAN BANK N.A |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE SCOTTISH LION INSURANCE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as THE SCOTTISH LION INSURANCE COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |