VITALITY CORPORATE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

VITALITY CORPORATE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
VITALITY CORPORATE SERVICES LIMITED was incorporated 17 years ago on 12/09/2006 and has the registered number: 05933141. The accounts status is FULL and accounts are next due on 31/03/2025.

VITALITY CORPORATE SERVICES 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 SERVICES LIMITED (until 14/11/2014)
3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 02/11/2006)

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
FIONA MOLLOY Secretary 2023-01-26 CURRENT
LORD LORD SEBASTIAN COE Sep 1956 British Director 2021-01-01 CURRENT
NEVILLE STANLEY KOOPOWITZ Mar 1964 South African Director 2010-06-17 CURRENT
MR ANDREW MICHAEL CROSSLEY Jun 1956 British Director 2016-08-01 CURRENT
MR ADRIAN GORE May 1964 South African Director 2007-03-05 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
JOANNE LOUISE KENRICK Sep 1966 British Director 2023-08-01 CURRENT
KEITH KROPMAN Jun 1966 South African Director 2021-05-11 CURRENT
GREG LEVINE Dec 1971 South African Director 2021-05-11 CURRENT
ALASTAIR DAVID LYONS Oct 1953 British Director 2018-06-07 CURRENT
JUDY PARFITT Nov 1957 South African Director 2021-05-06 CURRENT
NICHOLAS JOHN GRAY READ Jul 1975 British Director 2020-07-22 CURRENT
MS JOANNE MARY SHAW Aug 1963 British Director 2018-11-05 CURRENT
MR NICHOLAS MICHAEL CAPLAN Jun 1959 British Director 2017-05-24 CURRENT
MS ALISON BOYLES GRAY Secretary 2013-07-01 UNTIL 2014-06-30 RESIGNED
MR HERSCHEL PHILIP MAYERS Mar 1960 South African Director 2007-05-31 UNTIL 2020-04-22 RESIGNED
SHAUN MATISONN Jun 1972 South African Director 2006-12-19 UNTIL 2010-01-25 RESIGNED
MS JACQUELINE HUNT Apr 1968 British Director 2013-12-19 UNTIL 2014-07-31 RESIGNED
MR ANGUS MACIVER Mar 1964 British Director 2007-04-12 UNTIL 2007-10-04 RESIGNED
MR HAMAYOU AKBAR HUSSAIN Oct 1972 British Director 2013-07-25 UNTIL 2013-12-19 RESIGNED
MS SUSAN CAROLINE ELLEN Dec 1948 British Director 2007-03-05 UNTIL 2016-12-31 RESIGNED
MRS ROSEMARY HARRIS Jan 1958 British Director 2006-12-19 UNTIL 2007-02-02 RESIGNED
SIR ANDREW WILLIAM FOSTER Dec 1944 British Director 2007-03-05 UNTIL 2021-01-26 RESIGNED
OLOLADE KUYE Secretary 2011-11-08 UNTIL 2013-07-01 RESIGNED
MR IAIN ANDREW WRIGHT Sep 1965 British Director 2007-05-31 UNTIL 2009-03-04 RESIGNED
MRS JENNIFER THORN Secretary 2014-06-30 UNTIL 2023-01-26 RESIGNED
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED Secretary 2007-03-08 UNTIL 2011-11-08 RESIGNED
MR DAVID RICHARD MEZHER Aug 1967 British Director 2007-03-05 UNTIL 2011-06-30 RESIGNED
AYANDA NTSALUBA May 1960 South African Director 2012-09-12 UNTIL 2015-12-04 RESIGNED
MR STEPHEN JOHN SARJANT Jan 1960 British Director 2015-09-22 UNTIL 2020-12-31 RESIGNED
MR STUART WILLIAM SINCLAIR Jun 1953 British Director 2007-09-27 UNTIL 2016-05-25 RESIGNED
MR ANDREW MICHAEL CROSSLEY Jun 1956 British Director 2008-11-13 UNTIL 2013-06-06 RESIGNED
SERJEANTS'INN NOMINEES LIMITED Corporate Director 2006-09-12 UNTIL 2006-12-19 RESIGNED
MR BARRY SWARTZBERG Jun 1965 South African Director 2007-03-03 UNTIL 2015-01-27 RESIGNED
LOVITING LIMITED Corporate Director 2006-09-12 UNTIL 2006-12-19 RESIGNED
MR BERNARD ANDREW CURRAN Mar 1968 British Director 2009-07-02 UNTIL 2010-09-03 RESIGNED
MR DAVID JOHN BELSHAM Dec 1959 British Director 2007-11-08 UNTIL 2014-11-14 RESIGNED
LORD SEBASTIAN NEWBOLD COE Sep 1956 British Director 2015-04-28 UNTIL 2015-04-28 RESIGNED
MR GARY PAUL JOHN SHAUGHNESSY Feb 1966 British Director 2007-03-05 UNTIL 2008-09-25 RESIGNED
DR WOLF SIEGFRIED BECKE Feb 1947 German Director 2016-08-18 UNTIL 2021-01-01 RESIGNED
SISEC LIMITED Corporate Secretary 2006-09-12 UNTIL 2007-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Discovery Holdings Europe 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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