VITALITY HEALTH LIMITED - LONDON


Company Profile Company Filings

Overview

VITALITY HEALTH LIMITED is a Private Limited Company from LONDON and has the status: Active.
VITALITY HEALTH LIMITED was incorporated 20 years ago on 20/02/2004 and has the registered number: 05051253. The accounts status is FULL and accounts are next due on 31/03/2025.

VITALITY HEALTH LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ

This Company Originates in : United Kingdom
Previous trading names include:
PRUDENTIAL HEALTH LIMITED (until 14/11/2014)
PAKRA LIMITED (until 14/09/2004)

Confirmation Statements

Last Statement Next Statement Due
30/01/2023 13/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR KEITH KLINTWORTH Jan 1961 British Director 2020-05-18 CURRENT
MR NICHOLAS MICHAEL CAPLAN Jun 1959 British Director 2017-05-24 CURRENT
NEVILLE STANLEY KOOPOWITZ Mar 1964 South African Director 2010-06-17 CURRENT
LORD SEBASTIAN NEWBOLD COE Sep 1956 British Director 2015-04-28 CURRENT
MR ANDREW MICHAEL CROSSLEY Jun 1956 British Director 2016-08-01 CURRENT
MR DAVID JOHN PATERSON HARE Aug 1961 British Director 2020-10-26 CURRENT
MS ROSEMARY HILARY May 1955 British Director 2016-10-04 CURRENT
MONTY ISIDORE HILKOWITZ Jul 1940 Israeli Director 2018-01-30 CURRENT
JOANNE LOUISE KENRICK Sep 1966 British Director 2023-08-01 CURRENT
ALASTAIR DAVID LYONS Oct 1953 British Director 2018-06-07 CURRENT
MR AYANDA NSTALUBA May 1960 South African Director 2012-09-12 CURRENT
MS JOANNE MARY SHAW Aug 1963 British Director 2018-09-21 CURRENT
JUSTIN MICHAEL EDWARD SKINNER Jun 1974 British Director 2022-02-16 CURRENT
FIONA MOLLOY Secretary 2023-01-26 CURRENT
CATHERINE ANNE MCGRATH Jan 1971 New Zealander,British Director 2004-09-13 UNTIL 2005-03-11 RESIGNED
SHAUN MATISONN Jun 1972 South African Director 2004-09-13 UNTIL 2010-01-25 RESIGNED
MR HERSCHEL PHILIP MAYERS Mar 1960 South African Director 2007-05-31 UNTIL 2015-12-04 RESIGNED
MR ADRIAN GORE May 1964 South African Director 2004-09-13 UNTIL 2020-12-31 RESIGNED
MR HAMAYOU AKBAR HUSSAIN Oct 1972 British Director 2013-07-25 UNTIL 2013-12-19 RESIGNED
MR ANGUS MACIVER Mar 1964 British Director 2007-04-12 UNTIL 2007-10-04 RESIGNED
TIMOTHY JAMES WILLIAM TOOKEY Jul 1962 British Director 2004-02-20 UNTIL 2005-05-11 RESIGNED
MS JACQUELINE HUNT Apr 1968 British Director 2013-12-19 UNTIL 2014-07-31 RESIGNED
MS ISABEL FRANCES HUDSON Dec 1959 British Director 2005-05-11 UNTIL 2005-11-07 RESIGNED
HERSCHEL PHILIP MAYERS Mar 1960 South African Director 2019-11-12 UNTIL 2020-04-22 RESIGNED
MS ALISON BOYLES GRAY Secretary 2013-07-01 UNTIL 2014-06-30 RESIGNED
OLOLADE KUYE Secretary 2011-11-08 UNTIL 2013-07-01 RESIGNED
MRS JENNIFER THORN Secretary 2014-06-30 UNTIL 2023-01-26 RESIGNED
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-02-20 UNTIL 2011-11-08 RESIGNED
MR DAVID RICHARD MEZHER Aug 1967 British Director 2004-09-13 UNTIL 2011-06-30 RESIGNED
ROGER CHARLES RAMSDEN Jan 1960 British Director 2004-02-20 UNTIL 2006-06-01 RESIGNED
MR STEPHEN JOHN SARJANT Jan 1960 British Director 2015-09-22 UNTIL 2020-12-31 RESIGNED
MR GARY PAUL JOHN SHAUGHNESSY Feb 1966 British Director 2006-06-15 UNTIL 2008-09-25 RESIGNED
MR MICHAEL SAUNDERS Feb 1963 British Director 2020-10-28 UNTIL 2021-10-15 RESIGNED
MR STUART WILLIAM SINCLAIR Jun 1953 British Director 2007-09-27 UNTIL 2016-05-25 RESIGNED
MR BARRY SWARTZBERG Jun 1965 South African Director 2006-07-19 UNTIL 2015-01-27 RESIGNED
MRS ROSEMARY HARRIS Jan 1958 British Director 2005-11-07 UNTIL 2007-02-02 RESIGNED
MR BERNARD ANDREW CURRAN Mar 1968 British Director 2009-07-02 UNTIL 2010-09-03 RESIGNED
SIR ANDREW WILLIAM FOSTER Dec 1944 British Director 2004-09-27 UNTIL 2020-12-31 RESIGNED
MS SUSAN CAROLINE ELLEN Dec 1948 British Director 2006-07-25 UNTIL 2016-12-31 RESIGNED
MARK IAN ADAMS Jan 1963 British Director 2005-02-09 UNTIL 2006-07-25 RESIGNED
MR DAVID JOHN BELSHAM Dec 1959 British Director 2007-11-08 UNTIL 2014-11-14 RESIGNED
MR ANDREW MICHAEL CROSSLEY Jun 1956 British Director 2008-11-13 UNTIL 2013-06-06 RESIGNED
MR IAIN ANDREW WRIGHT Sep 1965 British Director 2007-05-31 UNTIL 2009-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Discovery Holdings Europe Limited 2016-04-06 - 2016-04-06 London   Significant influence or control
Vitality Health Insurance Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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