The Scottish Lion Insurance Company Limited

Company SC025905 Active

Company details

Number	SC025905
Status	Active
Type	Private Limited Company
Incorporated	22/11/1947
Address	SUITE 1 SOUTH INCH BUSINESS CENTRE, SHORE ROAD, PERTH, PH2 8BW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

65120 - Non-life insurance

Ownership - persons with significant control (1)

Berkshire Hathaway Inc.
voting rights 75-100%

Officers (29)

Wilson, Andrew Director · appointed 2024
Amos, Karen Lesley Director · appointed 2016
Hare, Christopher Peter Director · appointed 2016
Snover, Brian Gerard Director · appointed 2016
Mavani, Vijay Anantray Director · appointed 2010
Martin, Colleen Secretary · appointed 2010
Masters, Terence Rodney Former Director · appointed 2021 · resigned 2026
Liuzzi, Joseph Rocco Former Director · appointed 2010 · resigned 2015
Michael, Stephen Andrew Former Director · appointed 2010 · resigned 2024
Gilroy, Caspar Alexander Edwin Perine Former Director · appointed 2008 · resigned 2010
Bower, William John Former Director · appointed 2008 · resigned 2010
Bailey, Stephen Richard Derrick Former Director · appointed 2008 · resigned 2010
Zhang, Rizhong Former Director · appointed 1999 · resigned 2008
WEI, Ming Former Director · appointed 1999 · resigned 2008
Lloyd, Jeffrey John Former Secretary · appointed 1994 · resigned 2008
Penney, David Former Director · appointed 1994 · resigned 1998
Charman, John Robert Former Director · appointed 1994 · resigned 2004
Liao, Xiao Ju Lawrenece Former Director · appointed 1994 · resigned 1996
Jiang, Yi Dao Former Director · appointed 1994 · resigned 2001
Williams, Richard Edward Lewis Former Director · appointed 1992 · resigned 1994
Lamb, Michael Henry Former Director · appointed 1991 · resigned 1994
Blood, Philip Warren Former Director · appointed 1990 · resigned 1993
Nunn, Antony Stuart Former Director · resigned 1994
Bryan, Paul, Sir Former Director · resigned 1994
Wang, Bai Yong Former Director · resigned 1995
Jiang, Bo Former Director · resigned 1994
CHU, Jolly Hsein Former Director · resigned 1994
Shaw, Brian Piers, Sir Former Director · resigned 1989
French, Frederick Graham Former Secretary · resigned 1995

Directors and officers on the Companies House record, current and former.

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