Vitality Health Insurance Limited in LONDON

Vitality Health Insurance Limited LONDON

Vitality Health Insurance started in year 1987 as Private Limited Company with registration number 02123483. The Vitality Health Insurance company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in London at 3 More London Riverside. Postal code: SE1 2AQ. Since Friday 14th November 2014 Vitality Health Insurance Limited is no longer carrying the name Prudential Health Insurance.

Currently there are 2 directors in the the company, namely Justin S. and Neville K.. In addition one secretary - Jennifer T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vitality Health Insurance Limited Address / Contact

Office Address	3 More London Riverside
Town	London
Post code	SE1 2AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02123483
Date of Incorporation	Wed, 15th Apr 1987
Industry	Non-life insurance
End of financial Year	30th June
Company age	37 years old
Account next due date	Sun, 31st Mar 2024 (160 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Justin S.

Position: Director

Appointed: 15 May 2019

Jennifer T.

Position: Secretary

Appointed: 30 June 2014

Neville K.

Position: Director

Appointed: 31 July 2010

Michael S.

Position: Director

Appointed: 15 May 2019

Resigned: 15 October 2021

Alastair L.

Position: Director

Appointed: 07 June 2018

Resigned: 07 June 2018

Monty H.

Position: Director

Appointed: 30 January 2018

Resigned: 15 May 2019

Nicholas C.

Position: Director

Appointed: 24 May 2017

Resigned: 15 May 2019

Rosemary H.

Position: Director

Appointed: 04 October 2016

Resigned: 15 May 2019

Andrew C.

Position: Director

Appointed: 01 August 2016

Resigned: 15 May 2019

Stephen S.

Position: Director

Appointed: 22 September 2015

Resigned: 15 May 2019

Sebastian C.

Position: Director

Appointed: 28 April 2015

Resigned: 15 May 2019

Jacqueline H.

Position: Director

Appointed: 19 December 2013

Resigned: 31 July 2014

Hamayou H.

Position: Director

Appointed: 25 July 2013

Resigned: 19 December 2013

Alison G.

Position: Secretary

Appointed: 01 July 2013

Resigned: 30 June 2014

Ayanda N.

Position: Director

Appointed: 12 September 2012

Resigned: 15 May 2019

Ololade K.

Position: Secretary

Appointed: 08 November 2011

Resigned: 01 July 2013

Andrew C.

Position: Director

Appointed: 01 February 2011

Resigned: 06 June 2013

David B.

Position: Director

Appointed: 01 February 2011

Resigned: 14 November 2014

Susan E.

Position: Director

Appointed: 31 July 2010

Resigned: 31 December 2016

Andrew F.

Position: Director

Appointed: 31 July 2010

Resigned: 15 May 2019

Adrian G.

Position: Director

Appointed: 31 July 2010

Resigned: 15 May 2019

Herschel M.

Position: Director

Appointed: 31 July 2010

Resigned: 04 December 2015

Stuart S.

Position: Director

Appointed: 31 July 2010

Resigned: 25 May 2016

Prudential Group Secretarial Services Limited

Position: Corporate Secretary

Appointed: 31 July 2010

Resigned: 08 November 2011

Barry S.

Position: Director

Appointed: 31 July 2010

Resigned: 27 January 2015

David M.

Position: Director

Appointed: 31 July 2010

Resigned: 30 June 2011

Paul M.

Position: Director

Appointed: 10 July 2010

Resigned: 31 July 2010

Michael D.

Position: Director

Appointed: 18 March 2010

Resigned: 31 July 2010

James B.

Position: Director

Appointed: 27 February 2009

Resigned: 31 July 2010

Anne G.

Position: Director

Appointed: 01 June 2008

Resigned: 27 February 2009

Laurent P.

Position: Director

Appointed: 26 March 2008

Resigned: 16 March 2010

Colin A.

Position: Secretary

Appointed: 26 March 2008

Resigned: 31 July 2010

Trevor M.

Position: Director

Appointed: 16 November 2007

Resigned: 29 January 2008

Evelyn B.

Position: Director

Appointed: 16 November 2007

Resigned: 14 August 2008

David N.

Position: Director

Appointed: 11 April 2007

Resigned: 15 November 2007

Janet G.

Position: Director

Appointed: 01 March 2004

Resigned: 30 November 2007

Caroline S.

Position: Director

Appointed: 16 June 2003

Resigned: 31 March 2008

Ian M.

Position: Director

Appointed: 16 November 2002

Resigned: 29 January 2008

John H.

Position: Director

Appointed: 12 June 2002

Resigned: 31 March 2007

Alexander C.

Position: Director

Appointed: 15 December 2001

Resigned: 15 November 2007

James B.

Position: Director

Appointed: 16 May 2001

Resigned: 02 January 2004

Marco C.

Position: Director

Appointed: 15 April 2000

Resigned: 30 November 2007

Philip W.

Position: Director

Appointed: 16 November 1999

Resigned: 31 December 2006

Simon D.

Position: Director

Appointed: 01 July 1998

Resigned: 16 May 2001

Robert W.

Position: Director

Appointed: 01 July 1998

Resigned: 31 July 2010

Timothy B.

Position: Director

Appointed: 01 July 1998

Resigned: 31 March 2009

Michael H.

Position: Director

Appointed: 12 May 1997

Resigned: 30 June 2008

Pauline S.

Position: Director

Appointed: 20 December 1995

Resigned: 14 November 1996

Richard R.

Position: Director

Appointed: 20 December 1995

Resigned: 26 August 1997

Sean G.

Position: Director

Appointed: 20 December 1995

Resigned: 16 November 1998

Thomas K.

Position: Director

Appointed: 24 October 1994

Resigned: 20 December 1995

Timothy B.

Position: Secretary

Appointed: 01 September 1994

Resigned: 26 March 2008

James S.

Position: Director

Appointed: 22 June 1994

Resigned: 01 July 1998

Alexander C.

Position: Director

Appointed: 22 June 1994

Resigned: 24 October 1994

Alexander B.

Position: Director

Appointed: 22 June 1994

Resigned: 15 March 2002

David F.

Position: Secretary

Appointed: 22 June 1994

Resigned: 01 September 1994

Iain L.

Position: Director

Appointed: 22 June 1994

Resigned: 15 December 2001

John B.

Position: Director

Appointed: 05 April 1994

Resigned: 22 June 1994

Stephen E.

Position: Director

Appointed: 11 February 1994

Resigned: 26 August 1997

Trevor G.

Position: Secretary

Appointed: 01 August 1993

Resigned: 22 June 1994

John M.

Position: Director

Appointed: 31 May 1992

Resigned: 22 June 1994

Robert H.

Position: Director

Appointed: 31 May 1992

Resigned: 13 May 1994

David G.

Position: Secretary

Appointed: 31 May 1992

Resigned: 31 July 1993

John L.

Position: Director

Appointed: 31 May 1992

Resigned: 22 June 1994

Joseph S.

Position: Director

Appointed: 31 May 1992

Resigned: 22 June 1994

Peter D.

Position: Director

Appointed: 31 May 1992

Resigned: 05 March 1999

Maurice S.

Position: Director

Appointed: 31 May 1992

Resigned: 01 December 1993

Philip R.

Position: Director

Appointed: 31 May 1992

Resigned: 22 October 1992

Frederick M.

Position: Director

Appointed: 31 May 1992

Resigned: 31 July 1993

Philip G.

Position: Director

Appointed: 31 May 1992

Resigned: 30 April 1994

People with significant control

The list of PSCs that own or control the company includes 2 names. As we identified, there is Vitality Life Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Discovery Holdings Europe Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Vitality Life Limited

3 More London Riverside, London, SE1 2AQ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03319079
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Discovery Holdings Europe Limited

3 More London Riverside, London, SE1 2AQ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05933172
Notified on	6 April 2016
Ceased on	13 February 2020
Nature of control:	significiant influence or control

Company previous names

Prudential Health Insurance	November 14, 2014
Standard Life Healthcare	August 6, 2010
Prime Health	April 3, 2000

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 30th June 2023 filed on: 19th, March 2024	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 30th June 2023 filed on: 19th, March 2024	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 19th, March 2024	accounts	Free Download (145 pages)
AA	Full accounts data made up to Thursday 30th June 2022 filed on: 26th, October 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to Wednesday 30th June 2021 filed on: 8th, November 2021	accounts	Free Download (34 pages)
AA	Full accounts data made up to Tuesday 30th June 2020 filed on: 5th, November 2020	accounts	Free Download (32 pages)
AA	Full accounts data made up to Sunday 30th June 2019 filed on: 11th, October 2019	accounts	Free Download (34 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 24th, October 2018	accounts	Free Download (37 pages)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 3rd, November 2017	accounts	Free Download (39 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 24th, November 2016	accounts	Free Download (38 pages)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 15th, October 2015	accounts	Free Download (41 pages)
AA	Full accounts data made up to Monday 30th June 2014 filed on: 1st, October 2014	accounts	Free Download (42 pages)
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 26th, September 2013	accounts	Free Download (40 pages)
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 26th, September 2012	accounts	Free Download (35 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 7th, October 2011	accounts	Free Download (39 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 21st, April 2011	accounts	Free Download (41 pages)
AA01	Current accounting period shortened to Thursday 30th June 2011, originally was Saturday 31st December 2011. filed on: 14th, February 2011	accounts	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 22nd, April 2010	accounts	Free Download (47 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 8th, June 2009	accounts	Free Download (44 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 30th, April 2008	accounts	Free Download (45 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 29th, May 2007	accounts	Free Download (46 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 29th, May 2007	accounts	Free Download (46 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 16th, June 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 16th, June 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 28th, June 2005	accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 28th, June 2005	accounts	Free Download (22 pages)
225	Accounting reference date extended from 15/11/04 to 31/12/04 filed on: 22nd, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 15/11/04 to 31/12/04 filed on: 22nd, July 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 15th November 2003 filed on: 10th, June 2004	accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 15th November 2003 filed on: 10th, June 2004	accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 15th November 2002 filed on: 21st, May 2003	accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 15th November 2002 filed on: 21st, May 2003	accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 15th November 2001 filed on: 23rd, May 2002	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 15th November 2001 filed on: 23rd, May 2002	accounts	Free Download (21 pages)
AA	Full accounts data made up to Wednesday 15th November 2000 filed on: 4th, May 2001	accounts	Free Download (21 pages)
AA	Full accounts data made up to Wednesday 15th November 2000 filed on: 4th, May 2001	accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 15th November 1999 filed on: 18th, May 2000	accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 15th November 1999 filed on: 18th, May 2000	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 15th November 1998 filed on: 2nd, June 1999	accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 15th November 1998 filed on: 2nd, June 1999	accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 15th November 1997 filed on: 12th, May 1998	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 15th November 1997 filed on: 12th, May 1998	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 15th November 1996 filed on: 20th, May 1997	accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 15th November 1996 filed on: 20th, May 1997	accounts	Free Download (21 pages)
AA	Full accounts data made up to Wednesday 15th November 1995 filed on: 3rd, June 1996	accounts	Free Download (21 pages)
AA	Full accounts data made up to Wednesday 15th November 1995 filed on: 3rd, June 1996	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to Saturday 31st December 1994 filed on: 6th, June 1995	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to Saturday 31st December 1994 filed on: 6th, June 1995	accounts	Free Download (21 pages)
225(1)	Accounting reference date shortened from 31/12 to 15/11 filed on: 21st, March 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/12 to 15/11 filed on: 21st, March 1995	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 1993 filed on: 17th, June 1994	accounts
AA	Full accounts data made up to Friday 31st December 1993 filed on: 17th, June 1994	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 3rd, August 1993	accounts
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 3rd, August 1993	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 23rd, September 1992	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 23rd, September 1992	accounts
AA	Full accounts data made up to Monday 31st December 1990 filed on: 3rd, July 1991	accounts	Free Download
AA	Full accounts data made up to Monday 31st December 1990 filed on: 3rd, July 1991	accounts
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 29th, June 1990	accounts
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 29th, June 1990	accounts	Free Download
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 20th, July 1989	accounts
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 20th, July 1989	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 12th, October 1988	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 12th, October 1988	accounts
224	Accounting reference date notified as 31/12 filed on: 1st, October 1987	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 1st, October 1987	accounts

Vitality Health Insurance Limited LONDON

Vitality Health Insurance Limited Address / Contact

Company Information / Profile

Company staff

Justin S.

Jennifer T.

Neville K.

Michael S.

Alastair L.

Monty H.

Nicholas C.

Rosemary H.

Andrew C.

Stephen S.

Sebastian C.

Jacqueline H.

Hamayou H.

Alison G.

Ayanda N.

Ololade K.

Andrew C.

David B.

Susan E.

Andrew F.

Adrian G.

Herschel M.

Stuart S.

Prudential Group Secretarial Services Limited

Barry S.

David M.

Paul M.

Michael D.

James B.

Anne G.

Laurent P.

Colin A.

Trevor M.

Evelyn B.

David N.

Janet G.

Caroline S.

Ian M.

John H.

Alexander C.

James B.

Marco C.

Philip W.

Simon D.

Robert W.

Timothy B.

Michael H.

Pauline S.

Richard R.

Sean G.

Thomas K.

Timothy B.

James S.

Alexander C.

Alexander B.

David F.

Iain L.

John B.

Stephen E.

Trevor G.

John M.

Robert H.

David G.

John L.

Joseph S.

Peter D.

Maurice S.

Philip R.

Frederick M.

Philip G.

People with significant control

Company previous names

Company filings

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