Vitality UK Holdings Limited

Active05933172 Private limited company
Incorporated
12 September 2006 (20 years)
Previously known as
Discovery Holdings Europe Limited (until 25 June 2026)
Prudential Health Holdings Limited (until 14 November 2014)
3515th Single Member Shelf Trading Company Limited (until 2 November 2006)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Group
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 Corporate Services Limited · more companies
British
Born February 1971 (55)
Director · Appointed 1 January 2026
Also at Rothesay Limited, Rothesay Life PLC, Vitality Corporate Services Limited · more companies
British
Born May 1968 (58)
Director · Appointed 25 November 2025
Also at Vitality Corporate Services Limited, Vitality Health Limited, Vitality Life Limited
British
Born March 1960 (66)
Morrison, Fiona Jane
Secretary · Appointed 1 October 2025
Director · Appointed 1 July 2024
Also at Vitality Corporate Services Limited, Vitality Health Limited, Vitality Life Limited
British
Born September 1969 (57)
Director · Appointed 1 August 2023
Also at Vitality Corporate Services Limited, Vitality Health Limited, Vitality Life Limited
British
Born September 1966 (60)
Director · Appointed 28 April 2021
British
Born January 1970 (56)
Director · Appointed 7 June 2018
Also at Vitality Corporate Services Limited, Vitality Health 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 Healthy Workplace Limited, Vitality Health Insurance Limited, Vitality Corporate Services Limited · more companies
South African
Born March 1964 (62)
Director · Appointed 5 March 2007
British
Born December 1944 (81)
Director · Appointed 5 March 2007
Also at Discovery Group Europe Limited, Vitality Corporate Services Limited · more companies
South African
Born May 1964 (62)
Officer history (39 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
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
1 August 2023
Appointed Kenrick, Joanne Louise as Director
28 July 2022
Appointed Molloy, Fiona as Secretary
8 July 2022
Resigned Mocatta, Gabrielle Miranda Dinah as Secretary
5 November 2021
Appointed Skinner, Justin Michael Edward as Director
15 October 2021
Resigned Saunders, Michael as Director
28 April 2021
Appointed Jobanputra, Deepak Suryakant as Director
28 April 2021
Resigned Skinner, Justin Michael Edward as Director
26 January 2021
Appointed Skinner, Justin Michael Edward as Director
26 January 2021
Appointed Saunders, Michael as Director
1 January 2021
Resigned Becke, Wolf Siegfried, Dr as Director
31 December 2020
Resigned Coe, Sebastian Newbold, Lord as Director
31 December 2020
Resigned Crossley, Andrew Michael as Director
31 December 2020
Resigned Shaw, Joanne Mary as Director
31 December 2020
Resigned Sarjant, Stephen John as Director
31 December 2020
Resigned Mccabe, Nicola Joanne as Director
1 September 2020
Appointed Hare, David John Paterson, Dr as Director
22 April 2020
Resigned Mayers, Herschel Philip as Director
21 September 2018
Appointed Shaw, Joanne Mary as Director
7 June 2018
Appointed Lyons, Alastair David 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
31 December 2016
Resigned Ellen, Susan Caroline as Director
4 October 2016
Appointed Hilary, Rosemary as Director
18 August 2016
Appointed Becke, Wolf Siegfried, Dr as Director
4 August 2016
Appointed Sarjant, Stephen John as Director
1 August 2016
Appointed Crossley, Andrew Michael as Director
1 July 2016
Appointed Sarjant, Stephen John as Director
1 July 2016
Resigned Sarjant, Stephen John as Director
25 May 2016
Resigned Sinclair, Stuart William as Director
4 December 2015
Resigned Sarjant, Stephen John as Director
22 September 2015
Appointed Sarjant, Stephen John as Director
21 May 2015
Appointed Mocatta, Gabrielle Miranda Dinah as Secretary
21 May 2015
Resigned Gration, Tracey Louise as Secretary
28 April 2015
Appointed Coe, Sebastian Newbold, Lord as Director
27 January 2015
Resigned Swartzberg, Barry as Director
18 September 2014
Appointed Gration, Tracey Louise as Secretary
31 July 2014
Resigned Hunt, Jacqueline as Director
30 June 2014
Resigned Gray, Alison Boyles as Secretary
19 December 2013
Appointed Hunt, Jacqueline as Director
19 December 2013
Resigned Hussain, Hamayou Akbar 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
14 November 2011
Resigned Belsham, David John as Director
8 November 2011
Appointed Kuye, Ololade as Secretary
8 November 2011
Resigned Prudential Group Secretarial Services Limited as Corporate 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 Wright, Iain Andrew as Director
31 May 2007
Appointed Mayers, Herschel Philip as Director
12 April 2007
Appointed Maciver, Angus as Director
8 March 2007
Resigned Sisec Limited as Corporate Secretary
8 March 2007
Appointed Prudential Group Secretarial Services Limited as Corporate Secretary
5 March 2007
Appointed Swartzberg, Barry as Director
5 March 2007
Appointed Foster, Andrew William, Sir as Director
5 March 2007
Appointed Ellen, Susan Caroline as Director
5 March 2007
Appointed Gore, Adrian as Director
5 March 2007
Appointed Mezher, David Richard as Director
5 March 2007
Appointed Shaughnessy, Gary Paul John as Director
2 February 2007
Resigned Harris, Rosemary as Director
19 December 2006
Appointed Harris, Rosemary as Director
19 December 2006
Resigned Loviting Limited as Corporate Director
19 December 2006
Resigned Serjeants'Inn Nominees Limited as Corporate Director
19 December 2006
Appointed Matisonn, Shaun as Director
12 September 2006
Appointed Loviting Limited as Corporate Director
12 September 2006
Appointed Serjeants'Inn Nominees Limited as Corporate Director
12 September 2006
Appointed Sisec 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
Corporate
Reg. no. 05029900

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 This company 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 Owns 75–100% of shares

Filings 291

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
25 June 2026Certificate of change of name
13 May 2026Statement of capital following an allotment of shares
Show all 291 filings

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