VITALITY HEALTH INSURANCE LIMITED
Active - Accounts Filed
General Information
NAME
VITALITY HEALTH INSURANCE LIMITED
COMPANY NUMBER
02123483
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
15/04/1987
(37 years and 7 months old)
WEBSITE
http://www.standardlife.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
06/08/2010
14/11/2014
PRUDENTIAL HEALTH INSURANCE LIMITED
View all previous names
LONDON
SE1 2AQ
Telephone: 04840050550
TPS: No
2 Kingston Place
Harrow Weald
Harrow
Middlesex
HA3 6DB
3 More London Riverside
London
SE1 2AQ
Telephone: 2798877
32 Hunts Road
Stratford-upon-avon
Warwickshire
CV37 7JJ
Culvert House
Culvert Road
Battersea
London
SW11 5DH
Telephone: 2798877
Little Orchard
Lime Tree Avenue
Boston Spa
Wetherby, West Yorkshire
LS23 6DP
Marshall Point
4 Richmond Gardens
Bournemouth
Dorset
BH1 1JD
Telephone: 2798877
Office 5
17 Greenhill Street
Stratford-upon-avon
Warwickshire
CV37 6LF
St Christopher House
217 Wellington Road South
Stockport
Cheshire
SK2 6NG
Telephone: 6024848
The Studio
Clifford Mill
Clifford Chambers
Stratford-upon-avon, Warwickshire
CV37 8HR
Wey House
Farnham Road
Guildford
Surrey
GU1 4XS
77 London Road
Waterlooville
Hampshire
PO7 7EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VITALITY LIFE LIMITED | Active - Accounts Filed | View Report |
| VITALITY HEALTH INSURANCE LIMITED | Active - Accounts Filed | View Report |
| VITALITY HEALTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 17/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VITALITY HEALTH INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VITALITY HEALTH INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VITALITY HEALTH INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2010 - Present (14 years and 3 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
30/06/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/2019 - Present (5 years and 6 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
29/09/1988 - Present (36 years and 2 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
29/09/1988 - 29/09/1988 (0 months) Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DISCOVERY LIMITED | N/A | N/A |
| DISCOVERY FINANCE COMPANY EUROPE LIMITED | Active - Accounts Filed | View Report |
| DISCOVERY GROUP EUROPE LIMITED | Active - Accounts Filed | View Report |
| DISCOVERY HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| BETTER HEALTH INSURANCE ADVICE LTD | Active - Accounts Filed | View Report |
| VITALITY CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| HEALTHCARE PURCHASING ALLIANCE LIMITED | In Liquidation | View Report |
| VITALITY HEALTHY WORKPLACE LIMITED | Active - Accounts Filed | View Report |
| VITALITY INVEST TRUSTEE COMPANY LIMITED | Company is dissolved | View Report |
| VITALITY LIFE LIMITED | Active - Accounts Filed | View Report |
| VITALITY HEALTH INSURANCE LIMITED | Active - Accounts Filed | View Report |
| VITALITY HEALTH LIMITED | Active - Accounts Filed | View Report |
| DISCOVERY OFFSHORE HOLDINGS NO.2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 17/02/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 19/10/2021 | Michael Saunders (921642007) has left the board |
| 19/10/2021 | Michael Saunders (921642007) has left the board |
| 19/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 27/05/2019 | Sebastian Newbold Coe (919789529) has left the board |
| 27/05/2019 | Andrew William Foster (904836415) has left the board |
| 24/05/2019 | New Board Member Justin Michael Edward Skinner (915093452) Appointed |
| 24/05/2019 | Ayanda Ntsaluba (917362043) has left the board |
| 24/05/2019 | Rosemary Hilary (914831549) has left the board |
| 24/05/2019 | Nicholas Michael Caplan (913799972) has left the board |
| 24/05/2019 | Monty Isidore Hilkowitz (924345450) has left the board |
| 24/05/2019 | Stephen John Sarjant (914122607) has left the board |
| 24/05/2019 | Adrian Gore (909562299) has left the board |
| 24/05/2019 | Andrew Michael Crossley (907456409) has left the board |
| 24/05/2019 | New Board Member Michael Saunders (921642007) Appointed |
| 07/02/2019 | New Confirmation Statement filed |
| 17/01/2019 | Alastair David Lyons (924760502) has left the board |
| 27/10/2018 | New Accounts filed |
| 22/06/2018 | New Board Member Alastair David Lyons (924760502) Appointed |
| 26/02/2018 | New Board Member Monty Isidore Hilkowitz (924345450) Appointed |
| 04/02/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 14/06/2017 | New Board Member Nicholas Michael Caplan (913799972) Appointed |
| 15/02/2017 | New Confirmation Statement filed |
| 06/01/2017 | Susan Caroline Ellen (905116899) has left the board |
| 29/11/2016 | New Accounts filed |
| 14/11/2016 | New Board Member Rosemary Hilary (914831549) Appointed |
| 15/09/2016 | New Board Member Andrew Michael Crossley (907456409) Appointed |
| 08/06/2016 | Stuart William Sinclair (905094655) has left the board |
| 13/02/2016 | New Confirmation Statement filed |
| 13/02/2016 | New Confirmation Statement filed |
| 22/01/2016 | Herschel Philip Mayers (915326814) has left the board |
| 20/10/2015 | New Accounts filed |
| 14/10/2015 | New Board Member Stephen John Sarjant (914122607) Appointed |
| 28/06/2015 | New Confirmation Statement filed |
| 02/06/2015 | Sebastian Newbold Coe (919789544) has left the board |
| 02/06/2015 | New Board Member Sebastian Newbold Coe (919789529) Appointed |
| 27/05/2015 | New Board Member Sebastian Newbold Coe (919789544) Appointed |
| 06/04/2015 | Barry Swartzberg (911474895) has left the board |
| 19/11/2014 | David John Belsham (905194512) has left the board |
| 19/11/2014 | Change in Reg. Office |
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