Vitality Life Limited

Active03319079 Private limited company
Incorporated
17 February 1997 (29 years)
Previously known as
Prudential Protect Limited (until 14 November 2014)
GS Forty Limited (until 12 October 2007)
Egg: .Com Limited (until 27 April 2007)
Earlier: GS Six Limited
Industry
Life insurance (65110)
Directors
Owned by
Accounts type
Full
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
27 February 2027
Last conf. stmt
13 February 2026

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
Also at Audhd UK, Thames Water Utilities Limited, Vitality UK Holdings Limited · more companies
British
Born February 1971 (55)
Director · Appointed 1 January 2026
Also at Vitality UK Holdings Limited, Rothesay Limited, Rothesay Life PLC · more companies
British
Born May 1968 (58)
Morrison, Fiona Jane
Secretary · Appointed 1 October 2025
Director · Appointed 2 September 2025
Also at Vitality Corporate Services Limited, Vitality Health Limited
British
Born September 1984 (42)
Director · Appointed 1 July 2024
Also at Vitality UK Holdings Limited, Vitality Corporate Services Limited, Vitality Health Limited
British
Born September 1969 (57)
Director · Appointed 1 August 2023
Also at Vitality UK Holdings Limited, Vitality Corporate Services Limited, Vitality Health Limited
British
Born September 1966 (60)
Director · Appointed 1 August 2023
Also at Vitality UK Holdings Limited, Vitality Corporate Services Limited, Vitality Health Limited
British
Born March 1960 (66)
Director · Appointed 21 July 2021
Also at Vitality UK Holdings Limited, Bridgehaven Specialty UK Ltd, Vitality Health Insurance Limited · more companies
British
Born June 1974 (52)
Taurog, Justin Wayne
Director · Appointed 8 July 2021
British
Born June 1972 (54)
Director · Appointed 20 May 2020
Also at Vitality UK Holdings Limited, Vitality Corporate Services Limited, Vitality Health Limited · more companies
British
Born October 1953 (73)
Director · Appointed 12 November 2019
Also at Vitality UK Holdings Limited, Vitality Healthy Workplace Limited, Vitality Health Insurance Limited · more companies
South African
Born March 1964 (62)
Officer history (44 former)
31 August 2026
Resigned Caplan, Nicholas Michael as Director
30 June 2026
Appointed Banks, Adam as Director
1 January 2026
Appointed Darlington, Angela Jane as Director
31 December 2025
Resigned Hare, David John Paterson, Dr as Director
31 October 2025
Resigned Hilary, Rosemary as Director
1 October 2025
Appointed Morrison, Fiona Jane as Secretary
2 September 2025
Appointed Murphy, Adam John as Director
31 July 2025
Resigned Crossley, Andrew Michael as Director
17 June 2025
Resigned Molloy, Fiona as Secretary
30 November 2024
Resigned Hilkowitz, Monty Isidore as Director
1 July 2024
Appointed James, Penelope as Director
31 October 2023
Resigned Mccabe, Nicola Joanne as Director
1 August 2023
Appointed Murison, Rosanne Mary as Director
1 August 2023
Appointed Kenrick, Joanne Louise as Director
26 January 2023
Appointed Molloy, Fiona as Secretary
26 January 2023
Resigned Thorn, Jennifer as Secretary
15 October 2021
Resigned Saunders, Michael as Director
21 July 2021
Appointed Skinner, Justin Michael Edward as Director
8 July 2021
Appointed Taurog, Justin Wayne as Director
28 April 2021
Resigned Jobanputra, Deepak Suryakant as Director
1 January 2021
Resigned Becke, Wolf Siegfried, Dr as Director
31 December 2020
Resigned Gore, Adrian as Director
31 December 2020
Resigned Sarjant, Stephen John as Director
28 October 2020
Appointed Saunders, Michael as Director
26 October 2020
Appointed Hare, David John Paterson, Dr as Director
20 May 2020
Appointed Lyons, Alastair David as Director
22 April 2020
Resigned Mayers, Herschel Philip as Director
12 November 2019
Appointed Koopowitz, Neville Stanley as Director
24 May 2018
Appointed Mccabe, Nicola Joanne as Director
30 January 2018
Appointed Hilkowitz, Monty Isidore as Director
24 May 2017
Appointed Caplan, Nicholas Michael as Director
4 October 2016
Appointed Hilary, Rosemary as Director
18 August 2016
Appointed Becke, Wolf Siegfried, Dr as Director
1 August 2016
Appointed Crossley, Andrew Michael as Director
25 May 2016
Resigned Sinclair, Stuart William as Director
25 January 2016
Appointed Jobanputra, Deepak Suryakant as Director
4 December 2015
Resigned Ellen, Susan Caroline as Director
4 December 2015
Resigned Coe, Sebastian Newbold, Lord as Director
4 December 2015
Resigned Foster, Andrew William, Sir as Director
4 December 2015
Resigned Koopowitz, Neville Stanley as Director
4 December 2015
Resigned Ntsaluba, Ayanda as Director
22 September 2015
Appointed Sarjant, Stephen John as Director
28 April 2015
Appointed Coe, Sebastian Newbold, Lord as Director
27 January 2015
Appointed Sinclair, Stuart William as Director
27 January 2015
Appointed Gore, Adrian as Director
27 January 2015
Appointed Ellen, Susan Caroline as Director
27 January 2015
Appointed Foster, Andrew William, Sir as Director
27 January 2015
Appointed Ntsaluba, Ayanda as Director
30 June 2014
Appointed Thorn, Jennifer as Secretary
1 July 2013
Resigned Kuye, Ololade as Secretary
8 November 2011
Appointed Kuye, Ololade as Secretary
8 November 2011
Resigned Prudential Group Secretarial Services Limited as Corporate Secretary
30 June 2011
Appointed Koopowitz, Neville Stanley as Director
30 June 2011
Resigned Mezher, David Richard as Director
25 January 2010
Appointed Mezher, David Richard as Director
25 January 2010
Appointed Mayers, Herschel Philip as Director
25 January 2010
Resigned Matisonn, Shaun as Director
4 June 2009
Resigned Ellen, Susan Caroline as Director
4 June 2009
Resigned Crossley, Andrew Michael as Director
4 June 2009
Resigned Swartzberg, Barry as Director
4 June 2009
Resigned Belsham, David John as Director
4 June 2009
Resigned Mayers, Herschel Philip as Director
4 June 2009
Resigned Sinclair, Stuart William as Director
4 June 2009
Resigned Foster, Andrew William, Sir as Director
4 June 2009
Resigned Mezher, David Richard as Director
4 June 2009
Resigned Gore, Adrian as Director
4 March 2009
Resigned Wright, Iain Andrew as Director
13 November 2008
Appointed Crossley, Andrew Michael as Director
25 September 2008
Resigned Shaughnessy, Gary Paul John as Director
17 October 2007
Appointed Swartzberg, Barry as Director
17 October 2007
Appointed Mayers, Herschel Philip as Director
17 October 2007
Appointed Mezher, David Richard as Director
17 October 2007
Appointed Gore, Adrian as Director
17 October 2007
Appointed Sinclair, Stuart William as Director
17 October 2007
Appointed Foster, Andrew William, Sir as Director
17 October 2007
Appointed Ellen, Susan Caroline as Director
17 October 2007
Appointed Belsham, David John as Director
17 October 2007
Appointed Matisonn, Shaun as Director
17 October 2007
Appointed Wright, Iain Andrew as Director
17 October 2007
Appointed Prudential Group Secretarial Services Limited as Corporate Secretary
17 October 2007
Appointed Shaughnessy, Gary Paul John as Director
17 October 2007
Resigned Windridge, Susan Doreen as Secretary
17 October 2007
Resigned Green, David George as Director
15 December 2006
Resigned Coleman, Kieran Mark as Director
15 December 2006
Appointed Green, David George as Director
30 January 2006
Appointed Coleman, Kieran Mark as Director
30 January 2006
Resigned Gratton, Paul Robert as Director
26 September 2003
Appointed Gratton, Paul Robert as Director
26 September 2003
Resigned Cartwright, Stacey Lee as Director
21 December 2001
Resigned Butler, James Thomas Gaunt as Director
21 December 2001
Appointed Cartwright, Stacey Lee as Director
23 August 2001
Appointed Butler, James Thomas Gaunt as Director
23 August 2001
Appointed Windridge, Susan Doreen as Secretary
23 August 2001
Resigned Green, David George as Director
23 August 2001
Resigned Walker, Robert as Secretary
27 September 2000
Appointed Green, David George as Director
27 September 2000
Resigned Agate, Jane Christine as Director
17 February 1997
Appointed Agate, Jane Christine as Director
17 February 1997
Appointed Walker, Robert as Secretary

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. 05933172

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 This company Owns 75–100% of shares
Vitality Health Insurance Limited Owns 75–100% of shares

Filings 240

DateDescriptionMade Up ToPagesPDF
9 September 2026Termination of appointment of a director
30 June 2026Appointment of a director
25 June 2026Change of details for a person with significant control
14 April 2026Appointment of a director
13 February 2026Confirmation statement with no updates13 February 2026
Show all 240 filings

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