Vitality Health Insurance Limited

Active02123483 Private limited company
Incorporated
15 April 1987 (39 years)
Previously known as
Prudential Health Insurance Limited (until 14 November 2014)
Standard Life Healthcare Limited (until 6 August 2010)
Prime Health Limited (until 3 April 2000)
Earlier: Drewclear Limited
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Morrison, Fiona Jane
Secretary · Appointed 1 October 2025
Director · Appointed 31 July 2010
Also at Vitality UK Holdings Limited, Vitality Healthy Workplace Limited, Vitality Corporate Services Limited · more companies
South African
Born March 1964 (62)
Officer history (69 former)
31 October 2026
Resigned Skinner, Justin Michael Edward as Director
1 October 2025
Appointed Morrison, Fiona Jane as Secretary
1 October 2025
Resigned Cole, Jennifer as Secretary
15 October 2021
Resigned Saunders, Michael as Director
15 May 2019
Resigned Crossley, Andrew Michael as Director
15 May 2019
Resigned Ntsaluba, Ayanda as Director
15 May 2019
Resigned Coe, Sebastian Newbold, Lord as Director
15 May 2019
Resigned Sarjant, Stephen John as Director
15 May 2019
Resigned Foster, Andrew William, Sir as Director
15 May 2019
Resigned Hilkowitz, Monty Isidore as Director
15 May 2019
Appointed Saunders, Michael as Director
15 May 2019
Resigned Caplan, Nicholas Michael as Director
15 May 2019
Resigned Gore, Adrian as Director
15 May 2019
Resigned Hilary, Rosemary as Director
15 May 2019
Appointed Skinner, Justin Michael Edward as Director
7 June 2018
Resigned Lyons, Alastair David as Director
7 June 2018
Appointed Lyons, Alastair David as Director
30 January 2018
Appointed Hilkowitz, Monty Isidore as Director
24 May 2017
Appointed Caplan, Nicholas Michael as Director
31 December 2016
Resigned Ellen, Susan Caroline as Director
4 October 2016
Appointed Hilary, Rosemary as Director
1 August 2016
Appointed Crossley, Andrew Michael as Director
25 May 2016
Resigned Sinclair, Stuart William as Director
4 December 2015
Resigned Mayers, Herschel Philip as Director
22 September 2015
Appointed Sarjant, Stephen John as Director
28 April 2015
Appointed Coe, Sebastian Newbold, Lord as Director
27 January 2015
Resigned Swartzberg, Barry as Director
14 November 2014
Resigned Belsham, David John as Director
31 July 2014
Resigned Hunt, Jacqueline as Director
30 June 2014
Resigned Gray, Alison Boyles as Secretary
30 June 2014
Appointed Cole, Jennifer as Secretary
19 December 2013
Resigned Hussain, Hamayou Akbar as Director
19 December 2013
Appointed Hunt, Jacqueline as Director
25 July 2013
Appointed Hussain, Hamayou Akbar as Director
1 July 2013
Appointed Gray, Alison Boyles as Secretary
1 July 2013
Resigned Kuye, Ololade as Secretary
6 June 2013
Resigned Crossley, Andrew Michael as Director
12 September 2012
Appointed Ntsaluba, Ayanda as Director
8 November 2011
Resigned Prudential Group Secretarial Services Limited as Corporate Secretary
8 November 2011
Appointed Kuye, Ololade as Secretary
30 June 2011
Resigned Mezher, David Richard as Director
1 February 2011
Appointed Belsham, David John as Director
1 February 2011
Appointed Crossley, Andrew Michael as Director
31 July 2010
Appointed Mayers, Herschel Philip as Director
31 July 2010
Appointed Gore, Adrian as Director
31 July 2010
Resigned Watts, Robert William as Director
31 July 2010
Appointed Ellen, Susan Caroline as Director
31 July 2010
Appointed Mezher, David Richard as Director
31 July 2010
Appointed Foster, Andrew William, Sir as Director
31 July 2010
Appointed Swartzberg, Barry as Director
31 July 2010
Appointed Sinclair, Stuart William as Director
31 July 2010
Appointed Prudential Group Secretarial Services Limited as Corporate Secretary
31 July 2010
Resigned Anderson, Colin William as Secretary
31 July 2010
Resigned Matthews, Paul Stephen as Director
31 July 2010
Resigned Black, James Masson as Director
31 July 2010
Resigned Downie, Michael Ronald as Director
31 July 2010
Appointed Koopowitz, Neville Stanley as Director
10 July 2010
Appointed Matthews, Paul Stephen as Director
18 March 2010
Appointed Downie, Michael Ronald as Director
16 March 2010
Resigned Pochat-Cottilloux, Laurent as Director
31 March 2009
Resigned Bailey, Timothy Robert as Director
27 February 2009
Resigned Gunther, Anne Margaret as Director
27 February 2009
Appointed Black, James Masson as Director
14 August 2008
Resigned Bourke, Evelyn Brigid as Director
30 June 2008
Resigned Hall, Michael Andrew as Director
1 June 2008
Appointed Gunther, Anne Margaret as Director
31 March 2008
Resigned Southwood, Caroline Maria as Director
26 March 2008
Appointed Pochat-Cottilloux, Laurent as Director
26 March 2008
Appointed Anderson, Colin William as Secretary
26 March 2008
Resigned Bailey, Timothy Robert as Secretary
29 January 2008
Resigned Matthews, Trevor John as Director
29 January 2008
Resigned Mcmillan, Ian Mitchell as Director
30 November 2007
Resigned Cereste, Marco as Director
30 November 2007
Resigned Grant, Janet Ruth, Professor as Director
16 November 2007
Appointed Matthews, Trevor John as Director
16 November 2007
Appointed Bourke, Evelyn Brigid as Director
15 November 2007
Resigned Nish, David Thomas as Director
15 November 2007
Resigned Crombie, Alexander Maxwell, Sir as Director
11 April 2007
Appointed Nish, David Thomas as Director
31 March 2007
Resigned Hylands, John Francis as Director
31 December 2006
Resigned Wright, Philip as Director
1 March 2004
Appointed Grant, Janet Ruth, Professor as Director
2 January 2004
Resigned Black, James Masson as Director
16 June 2003
Appointed Southwood, Caroline Maria as Director
16 November 2002
Appointed Mcmillan, Ian Mitchell as Director
12 June 2002
Appointed Hylands, John Francis as Director
15 March 2002
Resigned Bell, Alexander Scott as Director
15 December 2001
Resigned Lumsden, Iain Cobden as Director
15 December 2001
Appointed Crombie, Alexander Maxwell, Sir as Director
16 May 2001
Resigned Douglas, Simon David George as Director
16 May 2001
Appointed Black, James Masson as Director
15 April 2000
Appointed Cereste, Marco as Director
16 November 1999
Appointed Wright, Philip as Director
5 March 1999
Resigned Dalby, Peter John as Director
16 November 1998
Resigned Gaskin, Sean Patrick as Director
1 July 1998
Appointed Douglas, Simon David George as Director
1 July 1998
Appointed Watts, Robert William as Director
1 July 1998
Appointed Bailey, Timothy Robert as Director
1 July 1998
Resigned Stretton, James as Director
26 August 1997
Resigned Evans, Stephen Linley as Director
26 August 1997
Resigned Roche, Richard Joseph as Director
12 May 1997
Appointed Hall, Michael Andrew as Director
14 November 1996
Resigned Stoffberg, Pauline Jean as Director
20 December 1995
Appointed Gaskin, Sean Patrick as Director
20 December 1995
Resigned King, Thomas Robertson as Director
20 December 1995
Appointed Stoffberg, Pauline Jean as Director
20 December 1995
Appointed Roche, Richard Joseph as Director
24 October 1994
Resigned Crombie, Alexander Maxwell as Director
24 October 1994
Appointed King, Thomas Robertson as Director
1 September 1994
Resigned Fotheringham, David Drysdale as Secretary
1 September 1994
Appointed Bailey, Timothy Robert as Secretary
22 June 1994
Resigned Groocock, Trevor Charles as Secretary
22 June 1994
Appointed Bell, Alexander Scott as Director
22 June 1994
Appointed Lumsden, Iain Cobden as Director
22 June 1994
Resigned Barber, John Philip as Director
22 June 1994
Appointed Fotheringham, David Drysdale as Secretary
22 June 1994
Appointed Stretton, James as Director
22 June 1994
Appointed Crombie, Alexander Maxwell as Director
22 June 1994
Resigned Small, Joseph as Director
22 June 1994
Resigned Morgan, John Lewis as Director
22 June 1994
Resigned Lovill, John Roger, Sir as Director
13 May 1994
Resigned Huxster, Robert Francis as Director
30 April 1994
Resigned Gregory, Philip Peter Clinton as Director
5 April 1994
Appointed Barber, John Philip as Director
11 February 1994
Appointed Evans, Stephen Linley as Director
1 December 1993
Resigned Stonefrost, Maurice Frank as Director
1 August 1993
Appointed Groocock, Trevor Charles as Secretary
31 July 1993
Resigned Murdoch, Frederick Donald as Director
31 July 1993
Resigned Griffin, David Stewart as Secretary
22 October 1992
Resigned Robinson, Philip Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03319079

Holdings 1

Companies where Vitality Health Insurance Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
13 February 2020
Ceased Discovery Holdings Europe Limited — Has significant influence or control

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Discovery Group Europe Limited
Discovery Offshore Holdings No.2 Limited Owns 75–100% of shares
Vitality UK Holdings Limited Owns 75–100% of shares
Better Health Insurance Advice Ltd Owns 75–100% of shares
Vitality Corporate Services Limited Owns 75–100% of shares
Vitality Healthy Workplace Limited Owns 25–50% of shares
Vitality Life Limited Owns 75–100% of shares
Vitality Health Insurance Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Termination of appointment of a director
7 February 2026Memorandum and Articles of Association
7 February 2026Resolutions
4 February 2026Confirmation statement with no updates4 February 2026
18 November 2025Other filing
Show all recent filings

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