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Nom

Vitality Corporate Services Limited
Adresse
3 More London Riverside
London
SE1 2AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05933141 Show on Companies House
Noms Précédents
  • Prudential Health Services Limited
  • 3514TH Single Member Shelf Trading Company Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Discovery Holdings Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 05933172 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (21)

    Source: Companies House
    Caplan, Nicholas Michael 80 Strand, London, United Kingdom Status: Active Notified: 24/05/2017 Date of Birth: 06/1959 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Coe, Lord Sebastian London Status: Active Notified: 01/01/2021 Date of Birth: 09/1956 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crossley, Andrew Michael 80 Strand, London, United Kingdom Status: Active Notified: 01/08/2016 Date of Birth: 06/1956 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Gore, Adrian 80 Strand, London, United Kingdom Status: Active Notified: 05/03/2007 Date of Birth: 05/1964 Occupation: Actuary Role: Director Country of Residence: South Africa Nationality: South African
    Hare, David John Paterson 80 Strand, London, United Kingdom Status: Active Notified: 26/10/2020 Date of Birth: 08/1961 Occupation: Non-Executive Director Role: Director Country of Residence: Scotland Nationality: British
    Hilary, Rosemary 80 Strand, London, United Kingdom Status: Active Notified: 04/10/2016 Date of Birth: 05/1955 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    James, Penelope London Status: Active Notified: 01/07/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kenrick, Joanne Louise 80 Strand, London, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 09/1966 Occupation: Independent Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Koopowitz, Neville Stanley 80 Strand, London, United Kingdom Status: Active Notified: 17/06/2010 Date of Birth: 03/1964 Occupation: Chief Executive Officer, Chief Executive Officer Pru Health Role: Director Country of Residence: United Kingdom Nationality: South African
    Kropman, Keith 80 Strand, London, United Kingdom Status: Active Notified: 11/05/2021 Date of Birth: 06/1966 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: South African
    Kropman, Keith Rael London Status: Active Notified: 11/05/2021 Occupation: Chief Marketing Officer Role: Director Country of Residence: United Kingdom Nationality: South African
    Levine, Greg 80 Strand, London, United Kingdom Status: Active Notified: 11/05/2021 Date of Birth: 12/1971 Occupation: Director - Sales And Distribution Role: Director Country of Residence: United Kingdom Nationality: British
    Lyons, Alastair David 80 Strand, London, United Kingdom Status: Active Notified: 07/06/2018 Date of Birth: 10/1953 Occupation: Independent Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Molloy, Fiona 80 Strand, London, United Kingdom Status: Active Notified: 26/01/2023 Role: Secretary
    Parfitt, Judith Mary 80 Strand, London, United Kingdom Status: Active Notified: 06/05/2021 Occupation: Chief People Officer Role: Director Country of Residence: United Kingdom Nationality: South African
    Parfitt, Judy 80 Strand, London, United Kingdom Status: Active Notified: 06/05/2021 Date of Birth: 11/1957 Occupation: Chief People Officer Role: Director Country of Residence: United Kingdom Nationality: South African
    Read, Nicholas John Gray 80 Strand, London, United Kingdom Status: Active Notified: 22/07/2020 Date of Birth: 07/1975 Occupation: Insurance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Andrew Michael London, United Kingdom Status: Active Notified: 22/03/2024 Occupation: Chief Enterprise Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Shaw, Joanne Mary 80 Strand, London, United Kingdom Status: Active Notified: 05/11/2018 Date of Birth: 08/1963 Occupation: Independent Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Coe, Lord Sebastian, Lord London Status: Ceased Notified: 01/01/2021 Ceased: 30/04/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Curran, Bernard Andrew London, England Status: Ceased Notified: 02/07/2009 Ceased: 03/09/2010 Occupation: Intermediated Distribution Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Vitality Healthy Workplace Limited Status: Active Notified: 28/06/2017 Companies House Number: 10840679 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •