Cross Check

VITALITY CORPORATE SERVICES LIMITED

Company Number

05933141

Private limited company
Active
OverviewPeopleRelated
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MOLLOY, Fiona

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Vitality 5th Floor East 80 Strand London WC2R 0DT United Kingdom

CAPLAN, Nicholas Michael

Date of Birth
Role
Active
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Vitality 5th Floor East 80 Strand London WC2R 0DT United Kingdom
Country of Residence
United Kingdom

CROSSLEY, Andrew Michael

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Vitality 5th Floor East 80 Strand London WC2R 0DT United Kingdom
Country of Residence
United Kingdom

GORE, Adrian

Date of Birth
Role
Active
Director
Occupation
Actuary
Nationality
South African

  1. Appointed as Director

Correspondence Address
Vitality 5th Floor East 80 Strand London WC2R 0DT United Kingdom
Country of Residence
South Africa

HARE, David John Paterson, Dr

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Vitality 5th Floor East 80 Strand London WC2R 0DT United Kingdom
Country of Residence
Scotland

HILARY, Rosemary

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Vitality 5th Floor East 80 Strand London WC2R 0DT United Kingdom
Country of Residence
England

JAMES, Penelope

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 More London Riverside London SE1 2AQ
Country of Residence
United Kingdom

KENRICK, Joanne Louise

Date of Birth
Role
Active
Director
Occupation
Independent Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Vitality 5th Floor East 80 Strand London WC2R 0DT United Kingdom
Country of Residence
United Kingdom

KOOPOWITZ, Neville Stanley

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer Pru Health
Nationality
South African

  1. Appointed as Director

Correspondence Address
Vitality 5th Floor East 80 Strand London WC2R 0DT United Kingdom
Country of Residence
South Africa

KROPMAN, Keith

Date of Birth
Role
Active
Director
Occupation
None
Nationality
South African

  1. Appointed as Director

Correspondence Address
Vitality 5th Floor East 80 Strand London WC2R 0DT United Kingdom
Country of Residence
United Kingdom

LEVINE, Greg

Date of Birth
Role
Active
Director
Occupation
Director - Sales And Distribution
Nationality
British

  1. Appointed as Director

Correspondence Address
Vitality 5th Floor East 80 Strand London WC2R 0DT United Kingdom
Country of Residence
United Kingdom

LYONS, Alastair David

Date of Birth
Role
Active
Director
Occupation
Independent Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Vitality 5th Floor East 80 Strand London WC2R 0DT United Kingdom
Country of Residence
United Kingdom

PARFITT, Judy

Date of Birth
Role
Active
Director
Occupation
Chief People Officer
Nationality
South African

  1. Appointed as Director

Correspondence Address
Vitality 5th Floor East 80 Strand London WC2R 0DT United Kingdom
Country of Residence
United Kingdom

READ, Nicholas John Gray

Date of Birth
Role
Active
Director
Occupation
Insurance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Vitality 5th Floor East 80 Strand London WC2R 0DT United Kingdom
Country of Residence
United Kingdom

SCOTT, Andrew Michael

Date of Birth
Role
Active
Director
Occupation
Chief Enterprise Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Vitality, 5th Floor East 80 Strand London WC2R 0DT United Kingdom
Country of Residence
United Kingdom

SHAW, Joanne Mary

Date of Birth
Role
Active
Director
Occupation
Independent Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Vitality 5th Floor East 80 Strand London WC2R 0DT United Kingdom
Country of Residence
England

GRAY, Alison Boyles

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Gracechurch Street Gracechurch Street London EC3V 0BG England

KUYE, Ololade

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor 20 Gracechurch Street London EC3V 0BG

THORN, Jennifer

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
70 Gracechurch Street London EC3V 0XL England

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Laurence Poutney Hill London EC4R 0HH

SISEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

BECKE, Wolf Siegfried, Dr

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Gracechurch Street London EC3V 0XL England
Country of Residence
Germany

BELSHAM, David John

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH England
Country of Residence
United Kingdom

COE, Lord Sebastian, Lord

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 More London Riverside London SE1 2AQ
Country of Residence
United Kingdom

COE, Sebastian Newbold, Lord

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
3 More London Riverside London SE1 2AQ England
Country of Residence
United Kingdom

CROSSLEY, Andrew Michael

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH England
Country of Residence
United Kingdom

CURRAN, Bernard Andrew

Date of Birth
Role
Resigned
Director
Occupation
Intermediated Distribution Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH England
Country of Residence
United Kingdom

ELLEN, Susan Caroline

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 More London Riverside London SE1 2AQ England
Country of Residence
England

FOSTER, Andrew William, Sir

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 More London Riverside London SE1 2AQ England
Country of Residence
England

HARRIS, Rosemary

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74 The Mount Guildford Surrey GU2 4JB
Country of Residence
England

HUNT, Jacqueline

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laurence Pountney Hill London EC4R 0HH
Country of Residence
United Kingdom

HUSSAIN, Hamayou Akbar

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laurence Pountney Hill London EC4R 0HH
Country of Residence
London

MACIVER, Angus

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Hermitage Drive Ascot Berkshire SL5 7LA
Country of Residence
United Kingdom

MATISONN, Shaun

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH England

MAYERS, Herschel Philip

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 More London Riverside London SE1 2AQ England
Country of Residence
South Africa

Discovery Holdings Europe Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
3 More London Riverside London SE1 2AQ England