Vitality Health Limited

Active05051253 Private limited company
Incorporated
20 February 2004 (22 years)
Previously known as
Prudential Health Limited (until 14 November 2014)
Pakra Limited (until 14 September 2004)
Industry
Non-life insurance (65120)
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 12 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)
Director · Appointed 25 November 2025
Also at Vitality UK Holdings Limited, Vitality Corporate Services Limited, Vitality Life Limited
British
Born March 1960 (66)
Morrison, Fiona Jane
Secretary · Appointed 1 October 2025
Director · Appointed 2 September 2025
Also at Vitality Corporate Services Limited, Vitality Life Limited
British
Born September 1984 (42)
Thiyagarajan, Arun
Director · Appointed 22 January 2025
British
Born July 1987 (39)
Director · Appointed 1 July 2024
Also at Vitality UK Holdings Limited, Vitality Corporate Services Limited, Vitality Life Limited
British
Born September 1969 (57)
Director · Appointed 1 August 2023
Also at Vitality UK Holdings Limited, Vitality Corporate Services Limited, Vitality Life Limited
British
Born September 1966 (60)
Director · Appointed 21 September 2018
Also at CVS Group PLC, Vanguard Metropolitan Limited, Vitality Corporate Services Limited · more companies
British
Born August 1963 (63)
Director · Appointed 7 June 2018
Also at Vitality UK Holdings Limited, Vitality Corporate Services Limited, Vitality Life Limited · more companies
British
Born October 1953 (73)
Ntsaluba, Ayanda
Director · Appointed 12 September 2012
South African
Born May 1960 (66)
Director · Appointed 17 June 2010
Also at Vitality UK Holdings Limited, Vitality Healthy Workplace Limited, Vitality Health Insurance Limited · more companies
South African
Born March 1964 (62)
Officer history (38 former)
31 October 2026
Resigned Skinner, Justin Michael Edward as Director
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
25 November 2025
Appointed Murison, Rosanne Mary 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
22 January 2025
Appointed Thiyagarajan, Arun as Director
31 December 2024
Resigned Klintworth, Keith, Dr as Director
30 November 2024
Resigned Hilkowitz, Monty Isidore as Director
1 July 2024
Appointed James, Penelope as Director
30 April 2024
Resigned Coe, Sebastian Newbold, Lord as Director
1 August 2023
Appointed Kenrick, Joanne Louise as Director
26 January 2023
Resigned Thorn, Jennifer as Secretary
26 January 2023
Appointed Molloy, Fiona as Secretary
16 February 2022
Appointed Skinner, Justin Michael Edward as Director
15 October 2021
Resigned Saunders, Michael as Director
31 December 2020
Resigned Sarjant, Stephen John as Director
31 December 2020
Resigned Gore, Adrian as Director
31 December 2020
Resigned Foster, Andrew William, Sir as Director
28 October 2020
Appointed Saunders, Michael as Director
26 October 2020
Appointed Hare, David John Paterson, Dr as Director
18 May 2020
Appointed Klintworth, Keith, Dr as Director
22 April 2020
Resigned Mayers, Herschel Philip as Director
12 November 2019
Appointed Mayers, Herschel Philip as Director
21 September 2018
Appointed Shaw, Joanne Mary 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
Appointed Thorn, Jennifer as Secretary
30 June 2014
Resigned Gray, Alison Boyles 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
Resigned Kuye, Ololade as Secretary
1 July 2013
Appointed Gray, Alison Boyles 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
3 September 2010
Resigned Curran, Bernard Andrew as Director
17 June 2010
Appointed Koopowitz, Neville Stanley as Director
25 January 2010
Resigned Matisonn, Shaun as Director
2 July 2009
Appointed Curran, Bernard Andrew 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
8 November 2007
Appointed Belsham, David John as Director
4 October 2007
Resigned Maciver, Angus as Director
27 September 2007
Appointed Sinclair, Stuart William as Director
31 May 2007
Appointed Mayers, Herschel Philip as Director
31 May 2007
Appointed Wright, Iain Andrew as Director
12 April 2007
Appointed Maciver, Angus as Director
2 February 2007
Resigned Harris, Rosemary as Director
25 July 2006
Appointed Ellen, Susan Caroline as Director
25 July 2006
Resigned Adams, Mark Ian as Director
19 July 2006
Appointed Swartzberg, Barry as Director
15 June 2006
Appointed Shaughnessy, Gary Paul John as Director
1 June 2006
Resigned Ramsden, Roger Charles as Director
7 November 2005
Appointed Harris, Rosemary as Director
7 November 2005
Resigned Hudson, Isabel Frances as Director
11 May 2005
Appointed Hudson, Isabel Frances as Director
11 May 2005
Resigned Tookey, Timothy James William as Director
11 March 2005
Resigned Mcgrath, Catherine Anne as Director
9 February 2005
Appointed Adams, Mark Ian as Director
27 September 2004
Appointed Foster, Andrew William, Sir as Director
13 September 2004
Appointed Mezher, David Richard as Director
13 September 2004
Appointed Gore, Adrian as Director
13 September 2004
Appointed Mcgrath, Catherine Anne as Director
13 September 2004
Appointed Matisonn, Shaun as Director
20 February 2004
Appointed Tookey, Timothy James William as Director
20 February 2004
Appointed Ramsden, Roger Charles as Director
20 February 2004
Appointed Prudential Group Secretarial Services Limited as Corporate 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
Uk Ltd
Reg. no. 02123483
Former controllers (1)
6 April 2016
Ceased Discovery Holdings Europe Limited — Has significant influence or control

Filings 311

DateDescriptionMade Up ToPagesPDF
10 November 2026Termination of appointment of a director
9 September 2026Termination of appointment of a director
30 June 2026Appointment of a director
14 April 2026Appointment of a director
18 February 2026Director's details changed
Show all 311 filings

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