Company Information for

VITALITY HEALTH INSURANCE LIMITED

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,

Company Registration Number

02123483

Private Limited Company

Active

About Vitality Health Insurance Ltd

VITALITY HEALTH INSURANCE LIMITED was founded on 1987-04-15 and has its registered office in London. The organisation's status is listed as "Active". Vitality Health Insurance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

VITALITY HEALTH INSURANCE LIMITED

Legal Registered Office

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
Other companies in EC4R

Previous Names

PRUDENTIAL HEALTH INSURANCE LIMITED

14/11/2014

STANDARD LIFE HEALTHCARE LIMITED

06/08/2010

Filing Information

Company Number	02123483
Date formed	1987-04-15
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/03/2025
Latest filing return	30/01/2016
Filing return next due	27/02/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-04-06 20:50:34

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jennifer Thorn	Company Secretary		2014-06-30
Nicholas Michael Caplan	Director	NON EXECUTIVE DIRECTOR	2017-05-24	UNITED KINGDOM
Sebastian Newbold Coe	Director	NON-EXECUTIVE DIRECTOR	2015-04-28	UNITED KINGDOM
Andrew Michael Crossley	Director	CHIEF FINANCIAL OFFICER	2016-08-01	UNITED KINGDOM
Andrew William Foster	Director	NON EXECUTIVE DIRECTOR	2010-07-31	UNITED KINGDOM
Adrian Gore	Director	ACTUARY	2010-07-31	SOUTH AFRICA
Rosemary Hilary	Director	NON-EXECUTIVE DIRECTOR	2016-10-04	ENGLAND
Monty Isidore Hilkowitz	Director	NON-EXECUTIVE DIRECTOR	2018-01-30	ISRAEL
Neville Stanley Koopowitz	Director	CHIEF EXECUTIVE OFFICER PRU HEALTH	2010-07-31	SOUTH AFRICA
Alastair David Lyons	Director	INDEPENDENT NON-EXECUTIVE DIRECTOR	2018-06-07	UNITED KINGDOM
Ayanda Ntsaluba	Director	DIRECTOR	2012-09-12	SOUTH AFRICA
Stephen John Sarjant	Director	NON-EXECUTIVE DIRECTOR	2015-09-22	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Susan Caroline Ellen	Director	2010-07-31	2016-12-31
David John Belsham	Director	2011-02-01	2014-11-14
Alison Boyles Gray	Company Secretary	2013-07-01	2014-06-30
Ololade Kuye	Company Secretary	2011-11-08	2013-07-01
Andrew Michael Crossley	Director	2011-02-01	2013-06-06
Prudential Group Secretarial Services Limited	Company Secretary	2010-07-31	2011-11-08
Colin William Anderson	Company Secretary	2008-03-26	2010-07-31
James Masson Black	Director	2009-02-27	2010-07-31
Michael Ronald Downie	Director	2010-03-18	2010-07-31
Timothy Robert Bailey	Director	1998-07-01	2009-03-31
Evelyn Brigid Bourke	Director	2007-11-16	2008-08-14
Timothy Robert Bailey	Company Secretary	1994-09-01	2008-03-26
Marco Cereste	Director	2000-04-15	2007-11-30
Alexander Maxwell Crombie	Director	2001-12-15	2007-11-15
James Masson Black	Director	2001-05-16	2004-01-02
Alexander Scott Bell	Director	1994-06-22	2002-03-15
Simon David George Douglas	Director	1998-07-01	2001-05-16
Peter John Dalby	Director	1992-05-31	1999-03-05
Alexander Maxwell Crombie	Director	1994-06-22	1994-10-24
David Drysdale Fotheringham	Company Secretary	1994-06-22	1994-09-01
Trevor Charles Groocock	Company Secretary	1993-08-01	1994-06-22
John Philip Barber	Director	1994-04-05	1994-06-22
David Stewart Griffin	Company Secretary	1992-05-31	1993-07-31

Related Directorships for Nicholas Michael Caplan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Michael Caplan	COVEA INSURANCE PLC	Director	2017-06-01	CURRENT	1958-10-20	Active
Nicholas Michael Caplan	VITALITY LIFE LIMITED	Director	2017-05-24	CURRENT	1997-02-17	Active
Nicholas Michael Caplan	VITALITY HEALTH LIMITED	Director	2017-05-24	CURRENT	2004-02-20	Active
Nicholas Michael Caplan	VITALITY CORPORATE SERVICES LIMITED	Director	2017-05-24	CURRENT	2006-09-12	Active
Nicholas Michael Caplan	DISCOVERY HOLDINGS EUROPE LIMITED	Director	2017-05-24	CURRENT	2006-09-12	Active
Nicholas Michael Caplan	PAY LATER GROUP LIMITED	Director	2014-01-17	CURRENT	2012-04-24	Active
Nicholas Michael Caplan	URDGRUP LIMITED	Director	2013-08-12	CURRENT	2011-02-07	Active
Nicholas Michael Caplan	MANAGED NETWORKS LIMITED	Director	2009-04-01	CURRENT	1992-04-27	Active

Related Directorships for Sebastian Newbold Coe

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sebastian Newbold Coe	VITALITY HEALTH LIMITED	Director	2015-04-28	CURRENT	2004-02-20	Active
Sebastian Newbold Coe	VITALITY CORPORATE SERVICES LIMITED	Director	2015-04-28	CURRENT	2006-09-12	Active
Sebastian Newbold Coe	DISCOVERY HOLDINGS EUROPE LIMITED	Director	2015-04-28	CURRENT	2006-09-12	Active

Related Directorships for Andrew Michael Crossley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Michael Crossley	EUI LIMITED	Director	2018-03-14	CURRENT	1992-02-12	Active
Andrew Michael Crossley	ADMIRAL GROUP PLC	Director	2018-02-27	CURRENT	1999-09-24	Active
Andrew Michael Crossley	VITALITY LIFE LIMITED	Director	2016-08-01	CURRENT	1997-02-17	Active
Andrew Michael Crossley	VITALITY HEALTH LIMITED	Director	2016-08-01	CURRENT	2004-02-20	Active
Andrew Michael Crossley	VITALITY CORPORATE SERVICES LIMITED	Director	2016-08-01	CURRENT	2006-09-12	Active
Andrew Michael Crossley	DISCOVERY HOLDINGS EUROPE LIMITED	Director	2016-08-01	CURRENT	2006-09-12	Active
Andrew Michael Crossley	QGT HOLDINGS LIMITED	Director	2014-09-05	CURRENT	2002-06-11	Dissolved 2016-03-08
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Andrew Michael Crossley	RECYCLE LINE LIMITED	Director	2014-09-05	CURRENT	1963-08-23	Dissolved 2016-03-08
Andrew Michael Crossley	HARRISON UK SERVICES LIMITED	Director	2014-09-05	CURRENT	1988-02-16	Dissolved 2016-03-08
Andrew Michael Crossley	SWAN COURT INVESTMENT & PENSION ADVISERS LIMITED	Director	2014-09-05	CURRENT	1976-11-29	Dissolved 2016-03-29
Andrew Michael Crossley	FIRST DOMESTIC LIMITED	Director	2014-09-05	CURRENT	1985-12-13	Dissolved 2016-03-08
Andrew Michael Crossley	COPLEYS BANK LIMITED	Director	2014-09-05	CURRENT	1974-05-02	Dissolved 2016-03-08
Andrew Michael Crossley	COPLEYS INVESTMENTS LIMITED	Director	2014-09-05	CURRENT	1974-04-24	Dissolved 2016-03-08
Andrew Michael Crossley	COPLEYS TRUST LIMITED	Director	2014-09-05	CURRENT	1974-01-02	Dissolved 2016-03-08
Andrew Michael Crossley	CYGNET INDUSTRIAL RELATIONS CONSULTANTS LIMITED	Director	2014-09-05	CURRENT	1985-12-13	Dissolved 2016-03-08
Andrew Michael Crossley	DOMESTIC & GENERAL LIFE TRUSTEES LIMITED	Director	2014-09-05	CURRENT	1992-01-13	Dissolved 2016-03-08
Andrew Michael Crossley	DOMESTIC & GENERAL PENSION TRUSTEES LIMITED	Director	2014-09-05	CURRENT	1974-06-03	Dissolved 2016-03-08
Andrew Michael Crossley	DOMESTIC & GENERAL WARRANTY SERVICES LIMITED	Director	2014-09-05	CURRENT	1985-11-28	Dissolved 2016-03-08
Andrew Michael Crossley	INKFISH FINANCIAL SERVICES LIMITED	Director	2014-09-05	CURRENT	2004-06-28	Active - Proposal to Strike off
Andrew Michael Crossley	TELESURANCE HOLDINGS LIMITED	Director	2014-09-04	CURRENT	1966-09-30	Dissolved 2016-03-08
Andrew Michael Crossley	UNITED COUNTIES FINANCE LIMITED	Director	2014-09-04	CURRENT	1973-08-17	Dissolved 2016-03-08
Andrew Michael Crossley	COP NOMINEES LIMITED	Director	2014-09-04	CURRENT	1974-04-30	Dissolved 2016-03-08

Related Directorships for Andrew William Foster

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew William Foster	THE DAVID ROSS EDUCATION TRUST	Director	2014-02-12	CURRENT	2007-03-26	Active
Andrew William Foster	VITALITY CORPORATE SERVICES LIMITED	Director	2007-03-05	CURRENT	2006-09-12	Active
Andrew William Foster	DISCOVERY HOLDINGS EUROPE LIMITED	Director	2007-03-05	CURRENT	2006-09-12	Active
Andrew William Foster	VITALITY HEALTH LIMITED	Director	2004-09-27	CURRENT	2004-02-20	Active

Related Directorships for Adrian Gore

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adrian Gore	VITALITY CORPORATE SERVICES LIMITED	Director	2007-03-05	CURRENT	2006-09-12	Active
Adrian Gore	DISCOVERY HOLDINGS EUROPE LIMITED	Director	2007-03-05	CURRENT	2006-09-12	Active
Adrian Gore	VITALITY HEALTH LIMITED	Director	2004-09-13	CURRENT	2004-02-20	Active
Adrian Gore	DISCOVERY GROUP EUROPE LIMITED	Director	2004-02-04	CURRENT	2004-01-29	Active

Related Directorships for Rosemary Hilary

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rosemary Hilary	WILLIS LIMITED	Director	2016-10-06	CURRENT	1922-04-12	Active
Rosemary Hilary	VITALITY LIFE LIMITED	Director	2016-10-04	CURRENT	1997-02-17	Active
Rosemary Hilary	VITALITY HEALTH LIMITED	Director	2016-10-04	CURRENT	2004-02-20	Active
Rosemary Hilary	VITALITY CORPORATE SERVICES LIMITED	Director	2016-10-04	CURRENT	2006-09-12	Active
Rosemary Hilary	DISCOVERY HOLDINGS EUROPE LIMITED	Director	2016-10-04	CURRENT	2006-09-12	Active
Rosemary Hilary	RECORD PLC	Director	2016-06-01	CURRENT	1985-07-01	Active

Related Directorships for Monty Isidore Hilkowitz

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Monty Isidore Hilkowitz	VITALITY LIFE LIMITED	Director	2018-01-30	CURRENT	1997-02-17	Active
Monty Isidore Hilkowitz	VITALITY HEALTH LIMITED	Director	2018-01-30	CURRENT	2004-02-20	Active
Monty Isidore Hilkowitz	DISCOVERY HOLDINGS EUROPE LIMITED	Director	2018-01-30	CURRENT	2006-09-12	Active

Related Directorships for Neville Stanley Koopowitz

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neville Stanley Koopowitz	VITALITY HEALTH LIMITED	Director	2010-06-17	CURRENT	2004-02-20	Active
Neville Stanley Koopowitz	VITALITY CORPORATE SERVICES LIMITED	Director	2010-06-17	CURRENT	2006-09-12	Active
Neville Stanley Koopowitz	DISCOVERY HOLDINGS EUROPE LIMITED	Director	2010-06-17	CURRENT	2006-09-12	Active

Related Directorships for Alastair David Lyons

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alastair David Lyons	VITALITY HEALTH LIMITED	Director	2018-06-07	CURRENT	2004-02-20	Active
Alastair David Lyons	VITALITY CORPORATE SERVICES LIMITED	Director	2018-06-07	CURRENT	2006-09-12	Active
Alastair David Lyons	DISCOVERY HOLDINGS EUROPE LIMITED	Director	2018-06-07	CURRENT	2006-09-12	Active

Related Directorships for Stephen John Sarjant

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen John Sarjant	DISCOVERY HOLDINGS EUROPE LIMITED	Director	2016-08-04	CURRENT	2006-09-12	Active
Stephen John Sarjant	VITALITY LIFE LIMITED	Director	2015-09-22	CURRENT	1997-02-17	Active
Stephen John Sarjant	VITALITY HEALTH LIMITED	Director	2015-09-22	CURRENT	2004-02-20	Active
Stephen John Sarjant	VITALITY CORPORATE SERVICES LIMITED	Director	2015-09-22	CURRENT	2006-09-12	Active
Stephen John Sarjant	PENSION INSURANCE CORPORATION PLC	Director	2014-11-01	CURRENT	2006-02-13	Active