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Home > England & Wales Companies > VITALITY HEALTH INSURANCE LIMITED
Company Information for

VITALITY HEALTH INSURANCE LIMITED

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,
Company Registration Number
02123483
Private Limited Company
Active

Company Overview

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 LIMITED14/11/2014
STANDARD LIFE HEALTHCARE LIMITED06/08/2010
Filing Information
Company Number 02123483
Company ID Number 02123483
Date formed 1987-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/01/2016
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
There are multiple companies registered at this address, the registered address may be the accountant's offices for VITALITY HEALTH INSURANCE LIMITED
The accountancy firm based at this address is IQ EQ DEPOSITARY COMPANY (UK) LIMITED
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Companies with same name VITALITY HEALTH INSURANCE LIMITED
The following companies were found which have the same name as VITALITY HEALTH INSURANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VITALITY HEALTH INSURANCE SERVICES, LLC 2045 PIERPONT BLVD VENTURA CA 93001 CANCELED Company formed on the 2009-10-28

Company Officers of VITALITY HEALTH INSURANCE LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER THORN
 Company Secretary 2014-06-30
NICHOLAS MICHAEL CAPLAN
 Director 2017-05-24
SEBASTIAN NEWBOLD COE
 Director 2015-04-28
ANDREW MICHAEL CROSSLEY
 Director 2016-08-01
ANDREW WILLIAM FOSTER
 Director 2010-07-31
ADRIAN GORE
 Director 2010-07-31
ROSEMARY HILARY
 Director 2016-10-04
MONTY ISIDORE HILKOWITZ
 Director 2018-01-30
NEVILLE STANLEY KOOPOWITZ
 Director 2010-07-31
ALASTAIR DAVID LYONS
 Director 2018-06-07
AYANDA NTSALUBA
 Director 2012-09-12
STEPHEN JOHN SARJANT
 Director 2015-09-22
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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
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
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
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
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
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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-03-19Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-03-19Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-03-19Audit exemption subsidiary accounts made up to 2023-06-30
2024-02-09CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-07-1330/06/23 STATEMENT OF CAPITAL GBP 272550000
2023-07-1230/06/23 STATEMENT OF CAPITAL GBP 267850000
2023-05-04Register inspection address changed from C/O Vitality 70 Gracechurch Street London EC3V 0XL England to Vitality 5th Floor East 80 Strand London WC2R 0DT
2023-05-04Director's details changed for Justin Michael Edward Skinner on 2023-04-25
2023-05-03Director's details changed for Mr Neville Stanley Koopowitz on 2023-04-25
2023-02-13CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-10-26AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-11-11CH01Director's details changed for Justin Michael Edward Skinner on 2021-10-15
2021-11-08AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUNDERS
2021-09-10PSC07CESSATION OF DISCOVERY HOLDINGS EUROPE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-05-18PSC02Notification of Vitality Life Limited as a person with significant control on 2016-04-06
2021-05-06PSC02Notification of Discovery Holdings Europe Limited as a person with significant control on 2016-04-06
2021-04-26PSC09Withdrawal of a person with significant control statement on 2021-04-26
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES
2020-11-05AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-12-27CH01Director's details changed for Neville Stanley Koopowitz on 2019-12-24
2019-10-11AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN NEWBOLD COE
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN SARJANT
2019-05-22AP01DIRECTOR APPOINTED JUSTIN MICHAEL EDWARD SKINNER
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DAVID LYONS
2018-10-24AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-09-10MEM/ARTSARTICLES OF ASSOCIATION
2018-09-10RES01ADOPT ARTICLES 10/09/18
2018-06-20AP01DIRECTOR APPOINTED ALASTAIR DAVID LYONS
2018-02-22AP01DIRECTOR APPOINTED MONTY ISIDORE HILKOWITZ
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 258350000
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2017-11-03AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-07-10SH0131/03/17 STATEMENT OF CAPITAL GBP 252150000
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 258350000
2017-07-10SH0130/06/17 STATEMENT OF CAPITAL GBP 258350000
2017-06-10AP01DIRECTOR APPOINTED MR NICHOLAS MICHAEL CAPLAN
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SARJANT / 18/03/2016
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ELLEN
2016-11-24AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-11-10AP01DIRECTOR APPOINTED MRS ROSEMARY HILARY
2016-10-11SH0130/06/16 STATEMENT OF CAPITAL GBP 249650000
2016-09-13AP01DIRECTOR APPOINTED MR ANDREW MICHAEL CROSSLEY
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR STUART SINCLAIR
2016-03-18AD02SAIL ADDRESS CHANGED FROM: LAURENCE POUNTNEY HILL LONDON EC4R 0HH
2016-03-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER THORN / 07/03/2016
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 187500000
2016-02-09AR0130/01/16 FULL LIST
2016-02-05SH0123/12/15 STATEMENT OF CAPITAL GBP 187500000
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR HERSCHEL PHILIP MAYERS
2016-01-11SH0131/10/15 STATEMENT OF CAPITAL GBP 187500000
2016-01-11SH0127/11/15 STATEMENT OF CAPITAL GBP 187500000
2016-01-06RES01ADOPT ARTICLES 03/11/2015
2015-10-15AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-10-12AP01DIRECTOR APPOINTED MR STEPHEN JOHN SARJANT
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 187500000
2015-08-14SH0130/06/15 STATEMENT OF CAPITAL GBP 187500000
2015-06-24AR0112/06/15 FULL LIST
2015-05-22AP01DIRECTOR APPOINTED LORD SEBASTIAN NEWBOLD COE
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR BARRY SWARTZBERG
2014-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLIAM SINCLAIR / 14/11/2014
2014-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY SWARTZBERG / 14/11/2014
2014-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / AYANDA NTSALUBA / 14/11/2014
2014-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HERSCHEL PHILIP MAYERS / 14/11/2014
2014-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE STANLEY KOOPOWITZ / 14/11/2014
2014-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR ANDREW WILLIAM FOSTER / 14/11/2014
2014-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CAROLINE ELLEN / 14/11/2014
2014-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER THORN / 14/11/2014
2014-11-19MEM/ARTSARTICLES OF ASSOCIATION
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BELSHAM
2014-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2014 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH
2014-11-14RES15CHANGE OF NAME 14/11/2014
2014-11-14CERTNMCOMPANY NAME CHANGED PRUDENTIAL HEALTH INSURANCE LIMITED CERTIFICATE ISSUED ON 14/11/14
2014-11-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-01AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HUNT
2014-07-16AP03SECRETARY APPOINTED MRS JENNIFER THORN
2014-07-16TM02APPOINTMENT TERMINATED, SECRETARY ALISON GRAY
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 187500000
2014-07-16AR0112/06/14 FULL LIST
2014-01-22AP01DIRECTOR APPOINTED JACQUELINE HUNT
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR HAMAYOU HUSSAIN
2013-09-26AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-08-06AP01DIRECTOR APPOINTED MR HAMAYOU AKBAR HUSSAIN
2013-08-05AP03SECRETARY APPOINTED MS ALISON BOYLES GRAY
2013-08-03TM02APPOINTMENT TERMINATED, SECRETARY OLOLADE KUYE
2013-07-10AR0112/06/13 FULL LIST
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSSLEY
2012-11-13AP01DIRECTOR APPOINTED AYANDA NTSALUBA
2012-09-26AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-06-15AR0112/06/12 FULL LIST
2012-01-20TM02APPOINTMENT TERMINATED, SECRETARY PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
2011-12-13AP03SECRETARY APPOINTED OLOLADE KUYE
2011-10-13RES01ADOPT ARTICLES 28/09/2011
2011-10-07AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MEZHER
2011-05-23AR0115/05/11 FULL LIST
2011-05-18ANNOTATIONReplacement
2011-04-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-01SH0130/12/10 STATEMENT OF CAPITAL GBP 174630000
2011-02-14AA01CURRSHO FROM 31/12/2011 TO 30/06/2011
2011-02-02AP01DIRECTOR APPOINTED MR DAVID JOHN BELSHAM
2011-02-02AP01DIRECTOR APPOINTED MR ANDREW MICHAEL CROSSLEY
2011-01-10RES01ALTER ARTICLES 22/12/2010
2011-01-10MEM/ARTSARTICLES OF ASSOCIATION
2011-01-10RES13SECT 569 OF CA 2006 22/12/2010
2011-01-10RES12VARYING SHARE RIGHTS AND NAMES
2010-08-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-08-16AD02SAIL ADDRESS CREATED
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WATTS
2010-08-09AP01DIRECTOR APPOINTED MR STUART WILLIAM SINCLAIR
2010-08-09AP01DIRECTOR APPOINTED MR HERSCHEL PHILIP MAYERS
2010-08-09AP01DIRECTOR APPOINTED MR BARRY SWARTZBERG
2010-08-09AP01DIRECTOR APPOINTED SIR ANDREW WILLIAM FOSTER
2010-08-09AP01DIRECTOR APPOINTED MR ADRIAN GORE
2010-08-09AP01DIRECTOR APPOINTED SUSAN CAROLINE ELLEN
2010-08-09AP01DIRECTOR APPOINTED MR DAVID RICHARD MEZHER
2010-08-09AP01DIRECTOR APPOINTED NEVILLE STANLEY KOOPOWITZ
2010-08-06RES15CHANGE OF NAME 28/07/2010
2010-08-06CERTNMCOMPANY NAME CHANGED STANDARD LIFE HEALTHCARE LIMITED CERTIFICATE ISSUED ON 06/08/10
2010-08-06CONNOTNOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
2010-08-06NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2010-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2010 FROM MARSHALL POINT 4 RICHMOND GARDENS BOURNEMOUTH DORSET BH1 1JD
2010-08-03AP04CORPORATE SECRETARY APPOINTED PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
2010-08-02TM02APPOINTMENT TERMINATED, SECRETARY COLIN ANDERSON
2010-08-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MATTHEWS
2010-08-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOWNIE
2010-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK
2010-07-13AP01DIRECTOR APPOINTED MR PAUL STEPHEN MATTHEWS
2010-05-18AR0115/05/10 FULL LIST
2010-04-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RONALD DOWNIE / 21/03/2010
2010-03-24AP01DIRECTOR APPOINTED MR MICHAEL RONALD DOWNIE
2010-03-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-03-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT POCHAT-COTTILLOUX
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MASSON BLACK / 05/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT POCHAT-COTTILLOUX / 05/10/2009
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to VITALITY HEALTH INSURANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VITALITY HEALTH INSURANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENTAL DEPOSIT AGREEMENT 1997-06-02 Satisfied ARCO BRITISH LIMITED
RENTAL DEPOSIT AGREEMENT 1996-12-13 Satisfied ARCO BRITISH LIMITED
RENTAL DEPOSIT AGREEMENT 1996-12-13 Satisfied ARCO BRITISH LIMITED
Intangible Assets
Patents
We have not found any records of VITALITY HEALTH INSURANCE LIMITED registering or being granted any patents
Domain Names

VITALITY HEALTH INSURANCE LIMITED owns 11 domain names.

healthyrewards.co.uk   standardlifehealth.co.uk   standardlifehealthcare-online.co.uk   standardlifehealthcare.co.uk   standardlifehealthcareagent.co.uk   standardlifehealthcareltd.co.uk   standard-life-healthcare.co.uk   slhc.co.uk   slhealthcare.co.uk   slhealthcareonline.co.uk   slhsecure.co.uk  

Trademarks
We have not found any records of VITALITY HEALTH INSURANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VITALITY HEALTH INSURANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as VITALITY HEALTH INSURANCE LIMITED are:

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HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where VITALITY HEALTH INSURANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VITALITY HEALTH INSURANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VITALITY HEALTH INSURANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2AQ