DISCOVERY HOLDINGS EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

DISCOVERY HOLDINGS EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
DISCOVERY HOLDINGS EUROPE LIMITED was incorporated 17 years ago on 12/09/2006 and has the registered number: 05933172. The accounts status is FULL and accounts are next due on 31/03/2025.

DISCOVERY HOLDINGS EUROPE 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 HOLDINGS LIMITED (until 14/11/2014)
3515TH 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 2022-07-28 CURRENT
MR NICHOLAS MICHAEL CAPLAN Jun 1959 British Director 2017-05-24 CURRENT
MR ADRIAN GORE May 1964 South African Director 2007-03-05 CURRENT
NEVILLE STANLEY KOOPOWITZ Mar 1964 South African Director 2010-06-17 CURRENT
SIR ANDREW WILLIAM FOSTER Dec 1944 British Director 2007-03-05 CURRENT
JUSTIN MICHAEL EDWARD SKINNER Jun 1974 British Director 2021-11-05 CURRENT
MR AYANDA NTSALUBA May 1960 South African Director 2012-09-12 CURRENT
MS ROSEMARY HILARY May 1955 British Director 2016-10-04 CURRENT
ALASTAIR DAVID LYONS Oct 1953 British Director 2018-06-07 CURRENT
JOANNE LOUISE KENRICK Sep 1966 British Director 2023-08-01 CURRENT
MR DEEPAK SURYAKANT JOBANPUTRA Jan 1970 British Director 2021-04-28 CURRENT
MONTY ISIDORE HILKOWITZ Jul 1940 Israeli Director 2018-01-30 CURRENT
MR DAVID JOHN PATERSON HARE Aug 1961 British Director 2020-09-01 CURRENT
MR DAVID RICHARD MEZHER Aug 1967 British Director 2007-03-05 UNTIL 2011-06-30 RESIGNED
MR HERSCHEL PHILIP MAYERS Mar 1960 South African Director 2007-05-31 UNTIL 2020-04-22 RESIGNED
NICOLA JOANNE MCCABE Sep 1969 British Director 2018-05-24 UNTIL 2020-12-31 RESIGNED
MR STEPHEN JOHN SARJANT Jan 1960 British Director 2015-09-22 UNTIL 2015-12-04 RESIGNED
MRS ROSEMARY HARRIS Jan 1958 British Director 2006-12-19 UNTIL 2007-02-02 RESIGNED
MR STEPHEN JOHN SARJANT Jan 1960 British Director 2016-07-01 UNTIL 2016-07-01 RESIGNED
MR STEPHEN JOHN SARJANT Jan 1960 British Director 2016-08-04 UNTIL 2020-12-31 RESIGNED
MR ANDREW MICHAEL CROSSLEY Jun 1956 British Director 2008-11-13 UNTIL 2013-06-06 RESIGNED
SHAUN MATISONN Jun 1972 South African Director 2006-12-19 UNTIL 2010-01-25 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
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 GABRIELLE MIRANDA DINAH MOCATTA Secretary 2015-05-21 UNTIL 2022-07-08 RESIGNED
MS TRACEY LOUISE GRATION Secretary 2014-09-18 UNTIL 2015-05-21 RESIGNED
SERJEANTS'INN NOMINEES LIMITED Corporate Director 2006-09-12 UNTIL 2006-12-19 RESIGNED
MR BARRY SWARTZBERG Jun 1965 South African Director 2007-03-05 UNTIL 2015-01-27 RESIGNED
LOVITING LIMITED Corporate Director 2006-09-12 UNTIL 2006-12-19 RESIGNED
SISEC LIMITED Corporate Secretary 2006-09-12 UNTIL 2007-03-08 RESIGNED
MR ANDREW MICHAEL CROSSLEY Jun 1956 British Director 2016-08-01 UNTIL 2020-12-31 RESIGNED
LORD SEBASTIAN NEWBOLD COE Sep 1956 British Director 2015-04-28 UNTIL 2020-12-31 RESIGNED
MR DAVID JOHN BELSHAM Dec 1959 British Director 2007-11-08 UNTIL 2011-11-14 RESIGNED
DR WOLF SIEGFRIED BECKE Feb 1947 German Director 2016-08-18 UNTIL 2021-01-01 RESIGNED
MR BERNARD ANDREW CURRAN Mar 1968 British Director 2009-07-02 UNTIL 2010-09-03 RESIGNED
JUSTIN MICHAEL EDWARD SKINNER Jun 1974 British Director 2021-01-26 UNTIL 2021-04-28 RESIGNED
MR MICHAEL SAUNDERS Feb 1963 British Director 2021-01-26 UNTIL 2021-10-15 RESIGNED
MR IAIN ANDREW WRIGHT Sep 1965 British Director 2007-05-31 UNTIL 2009-03-04 RESIGNED
MS JACQUELINE HUNT Apr 1968 British Director 2013-12-19 UNTIL 2014-07-31 RESIGNED
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED Secretary 2007-03-08 UNTIL 2011-11-08 RESIGNED
MS SUSAN CAROLINE ELLEN Dec 1948 British Director 2007-03-05 UNTIL 2016-12-31 RESIGNED
MS JOANNE MARY SHAW Aug 1963 British Director 2018-09-21 UNTIL 2020-12-31 RESIGNED
MR STUART WILLIAM SINCLAIR Jun 1953 British Director 2007-09-27 UNTIL 2016-05-25 RESIGNED
MR GARY PAUL JOHN SHAUGHNESSY Feb 1966 British Director 2007-03-05 UNTIL 2008-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Discovery Group 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COVEA INSURANCE PLC HALIFAX UNITED KINGDOM Active FULL 65120 - Non-life insurance
COVÉA LIFE LIMITED HALIFAX UNITED KINGDOM Active FULL 65110 - Life insurance
VITALITY HEALTH INSURANCE LIMITED LONDON Active FULL 65120 - Non-life insurance
360 CREATIVE EVENT SERVICES LIMITED BIRMINGHAM Dissolved... FULL 96090 - Other service activities n.e.c.
MANAGED NETWORKS LIMITED READING ENGLAND Active DORMANT 62020 - Information technology consultancy activities
REASSURE MIDCO LIMITED TELFORD Active FULL 64205 - Activities of financial services holding companies
VITALITY LIFE LIMITED LONDON Active FULL 74990 - Non-trading company
ADMIRAL GROUP PLC CARDIFF Active GROUP 65120 - Non-life insurance
VITALITY HEALTH LIMITED LONDON Active FULL 65120 - Non-life insurance
VULCAIN ENGINEERING LTD STONEHOUSE UNITED KINGDOM Active SMALL 71122 - Engineering related scientific and technical consulting activities
VITALITY CORPORATE SERVICES LIMITED LONDON Active FULL 65120 - Non-life insurance
SO EVENTS GROUP LIMITED BIRMINGHAM Active GROUP 82301 - Activities of exhibition and fair organisers
N B VENTURES LIMITED LONDON ENGLAND Dissolved... 62020 - Information technology consultancy activities
URDGRUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58290 - Other software publishing
OXAND UK LIMITED CARDIFF Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MYCSP LIMITED CHEADLE ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
FASTER PAYMENTS SCHEME LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
COMMUNICATE TECHNOLOGY LIMITED BILLINGHAM Active GROUP 61900 - Other telecommunications activities
PAY LATER GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMERAM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
AMBER INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AMBER INFRASTRUCTURE HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
AMBER US INVESTMENTS LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
AMBER GREEN LEEF GP LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
AMBER SOLAR ENERGY HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AMBRITE LIFT HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AMBER GREEN LEEF 2 LLP LONDON ENGLAND Active FULL None Supplied
AMBER GREEN SPRUCE 2 LLP LONDON ENGLAND Active FULL None Supplied