Company Information for

VITALITY LIFE LIMITED

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,

Company Registration Number

03319079

Private Limited Company

Active

About Vitality Life Ltd

VITALITY LIFE LIMITED was founded on 1997-02-17 and has its registered office in London. The organisation's status is listed as "Active". Vitality Life Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

VITALITY LIFE LIMITED

Legal Registered Office

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

Previous Names

PRUDENTIAL PROTECT LIMITED

14/11/2014

GS FORTY LIMITED

12/10/2007

EGG: .COM LIMITED

27/04/2007

Filing Information

Company Number	03319079
Date formed	1997-02-17
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	FULL

Last Datalog update:

2024-03-05 13:08:29

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jennifer Thorn	Company Secretary		2014-06-30
Wolf Siegfried Becke	Director	NON-EXECUTIVE DIRECTOR	2016-08-18	GERMANY
Nicholas Michael Caplan	Director	NON EXECUTIVE DIRECTOR	2017-05-24	UNITED KINGDOM
Andrew Michael Crossley	Director	CHIEF FINANCIAL OFFICER	2016-08-01	UNITED KINGDOM
Adrian Gore	Director	CHIEF EXECUTIVE	2015-01-27	SOUTH AFRICA
Rosemary Hilary	Director	NON-EXECUTIVE DIRECTOR	2016-10-04	ENGLAND
Monty Isidore Hilkowitz	Director	NON-EXECUTIVE DIRECTOR	2018-01-30	ISRAEL
Deepak Suryakant Jobanputra	Director	ACTUARY	2016-01-25	UNITED KINGDOM
Herschel Philip Mayers	Director	CHIEF EXECUTIVE OFFICER	2010-01-25	SOUTH AFRICA
Nicola Joanne Mccabe	Director	INDEPENDENT NON-EXECUTIVE DIRECTOR	2018-05-24	UNITED KINGDOM
Stephen John Sarjant	Director	NON-EXECUTIVE DIRECTOR	2015-09-22	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Sebastian Newbold Coe	Director	2015-04-28	2015-12-04
Susan Caroline Ellen	Director	2015-01-27	2015-12-04
Andrew William Foster	Director	2015-01-27	2015-12-04
Neville Stanley Koopowitz	Director	2011-06-30	2015-12-04
Ololade Kuye	Company Secretary	2011-11-08	2013-07-01
Prudential Group Secretarial Services Limited	Company Secretary	2007-10-17	2011-11-08
David Richard Mezher	Director	2010-01-25	2011-06-30
Shaun Matisonn	Director	2007-10-17	2010-01-25
David John Belsham	Director	2007-10-17	2009-06-04
Andrew Michael Crossley	Director	2008-11-13	2009-06-04
Susan Caroline Ellen	Director	2007-10-17	2009-06-04
Andrew William Foster	Director	2007-10-17	2009-06-04
Adrian Gore	Director	2007-10-17	2009-06-04
Herschel Philip Mayers	Director	2007-10-17	2009-06-04
David Richard Mezher	Director	2007-10-17	2009-06-04
Susan Doreen Windridge	Company Secretary	2001-08-23	2007-10-17
David George Green	Director	2006-12-15	2007-10-17
Kieran Mark Coleman	Director	2006-01-30	2006-12-15
Paul Robert Gratton	Director	2003-09-26	2006-01-30
Stacey Lee Cartwright	Director	2001-12-21	2003-09-26
James Thomas Gaunt Butler	Director	2001-08-23	2001-12-21
Robert Walker	Company Secretary	1997-02-17	2001-08-23
David George Green	Director	2000-09-27	2001-08-23
Jane Christine Agate	Director	1997-02-17	2000-09-27

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 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	VITALITY HEALTH INSURANCE LIMITED	Director	2017-05-24	CURRENT	1987-04-15	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 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 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	VITALITY HEALTH INSURANCE LIMITED	Director	2016-08-01	CURRENT	1987-04-15	Active
Andrew Michael Crossley	QGT HOLDINGS LIMITED	Director	2014-09-05	CURRENT	2002-06-11	Dissolved 2016-03-08
Andrew Michael Crossley	QUOGENIC TECHNOLOGIES LIMITED	Director	2014-09-05	CURRENT	2002-06-10	Dissolved 2016-03-08
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 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 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	VITALITY HEALTH INSURANCE LIMITED	Director	2016-10-04	CURRENT	1987-04-15	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 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
Monty Isidore Hilkowitz	VITALITY HEALTH INSURANCE LIMITED	Director	2018-01-30	CURRENT	1987-04-15	Active

Related Directorships for Deepak Suryakant Jobanputra

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Deepak Suryakant Jobanputra	VITALITY INVEST TRUSTEE COMPANY LIMITED	Director	2017-09-14	CURRENT	2016-10-17	Active - Proposal to Strike off

Related Directorships for Herschel Philip Mayers

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Herschel Philip Mayers	VITALITY CORPORATE SERVICES LIMITED	Director	2007-05-31	CURRENT	2006-09-12	Active
Herschel Philip Mayers	DISCOVERY HOLDINGS EUROPE LIMITED	Director	2007-05-31	CURRENT	2006-09-12	Active

Related Directorships for Nicola Joanne Mccabe

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicola Joanne Mccabe	DISCOVERY HOLDINGS EUROPE LIMITED	Director	2018-05-24	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 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	VITALITY HEALTH INSURANCE LIMITED	Director	2015-09-22	CURRENT	1987-04-15	Active
Stephen John Sarjant	PENSION INSURANCE CORPORATION PLC	Director	2014-11-01	CURRENT	2006-02-13	Active