VITALITY CORPORATE SERVICES LIMITED
LONDON PRUDENTIAL HEALTH SERVICES LIMITED 3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Greater London » Southwark » SE1 2AQ

Company number 05933141
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Statement of capital following an allotment of shares on 30 December 2016 GBP 86,700,000 ; Director's details changed for Mr Stephen John Sarjant on 18 March 2016. The most likely internet sites of VITALITY CORPORATE SERVICES LIMITED are www.vitalitycorporateservices.co.uk, and www.vitality-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Vitality Corporate Services Limited is a Private Limited Company. The company registration number is 05933141. Vitality Corporate Services Limited has been working since 12 September 2006. The present status of the company is Active. The registered address of Vitality Corporate Services Limited is 3 More London Riverside London Se1 2aq. . THORN, Jennifer is a Secretary of the company. BECKE, Wolf Siegfried, Dr is a Director of the company. COE, Sebastian Newbold, Lord is a Director of the company. CROSSLEY, Andrew Michael is a Director of the company. FOSTER, Andrew William, Sir is a Director of the company. GORE, Adrian is a Director of the company. HILARY, Rosemary is a Director of the company. KOOPOWITZ, Neville Stanley is a Director of the company. MAYERS, Herschel Philip is a Director of the company. SARJANT, Stephen John is a Director of the company. Secretary GRAY, Alison Boyles has been resigned. Secretary KUYE, Ololade has been resigned. Secretary PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED has been resigned. Secretary SISEC LIMITED has been resigned. Director BELSHAM, David John has been resigned. Director CROSSLEY, Andrew Michael has been resigned. Director CURRAN, Bernard Andrew has been resigned. Director ELLEN, Susan Caroline has been resigned. Director HARRIS, Rosemary has been resigned. Director HUNT, Jacqueline has been resigned. Director HUSSAIN, Hamayou Akbar has been resigned. Director MACIVER, Angus has been resigned. Director MATISONN, Shaun has been resigned. Director MEZHER, David Richard has been resigned. Director NTSALUBA, Ayanda has been resigned. Director SHAUGHNESSY, Gary Paul John has been resigned. Director SINCLAIR, Stuart William has been resigned. Director SWARTZBERG, Barry has been resigned. Director WRIGHT, Iain Andrew has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS'INN NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
THORN, Jennifer
Appointed Date: 30 June 2014
Director
BECKE, Wolf Siegfried, Dr
Appointed Date: 18 August 2016
78 years old
Director
COE, Sebastian Newbold, Lord
Appointed Date: 28 April 2015
69 years old
Director
CROSSLEY, Andrew Michael
Appointed Date: 01 August 2016
69 years old
Director
FOSTER, Andrew William, Sir
Appointed Date: 05 March 2007
80 years old
Director
GORE, Adrian
Appointed Date: 05 March 2007
61 years old
Director
HILARY, Rosemary
Appointed Date: 04 October 2016
70 years old
Director
KOOPOWITZ, Neville Stanley
Appointed Date: 17 June 2010
61 years old
Director
MAYERS, Herschel Philip
Appointed Date: 31 May 2007
65 years old
Director
SARJANT, Stephen John
Appointed Date: 22 September 2015
65 years old

Resigned Directors

Secretary
GRAY, Alison Boyles
Resigned: 30 June 2014
Appointed Date: 01 July 2013
Secretary
KUYE, Ololade
Resigned: 01 July 2013
Appointed Date: 08 November 2011
Secretary
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Resigned: 08 November 2011
Appointed Date: 08 March 2007
Secretary
SISEC LIMITED
Resigned: 08 March 2007
Appointed Date: 12 September 2006
Director
BELSHAM, David John
Resigned: 14 November 2014
Appointed Date: 08 November 2007
65 years old
Director
CROSSLEY, Andrew Michael
Resigned: 06 June 2013
Appointed Date: 13 November 2008
69 years old
Director
CURRAN, Bernard Andrew
Resigned: 03 September 2010
Appointed Date: 02 July 2009
57 years old
Director
ELLEN, Susan Caroline
Resigned: 31 December 2016
Appointed Date: 05 March 2007
76 years old
Director
HARRIS, Rosemary
Resigned: 02 February 2007
Appointed Date: 19 December 2006
67 years old
Director
HUNT, Jacqueline
Resigned: 31 July 2014
Appointed Date: 19 December 2013
57 years old
Director
HUSSAIN, Hamayou Akbar
Resigned: 19 December 2013
Appointed Date: 25 July 2013
53 years old
Director
MACIVER, Angus
Resigned: 04 October 2007
Appointed Date: 12 April 2007
61 years old
Director
MATISONN, Shaun
Resigned: 25 January 2010
Appointed Date: 19 December 2006
53 years old
Director
MEZHER, David Richard
Resigned: 30 June 2011
Appointed Date: 05 March 2007
58 years old
Director
NTSALUBA, Ayanda
Resigned: 04 December 2015
Appointed Date: 12 September 2012
65 years old
Director
SHAUGHNESSY, Gary Paul John
Resigned: 25 September 2008
Appointed Date: 05 March 2007
59 years old
Director
SINCLAIR, Stuart William
Resigned: 25 May 2016
Appointed Date: 27 September 2007
72 years old
Director
SWARTZBERG, Barry
Resigned: 27 January 2015
Appointed Date: 03 March 2007
60 years old
Director
WRIGHT, Iain Andrew
Resigned: 04 March 2009
Appointed Date: 31 May 2007
60 years old
Director
LOVITING LIMITED
Resigned: 19 December 2006
Appointed Date: 12 September 2006
Director
SERJEANTS'INN NOMINEES LIMITED
Resigned: 19 December 2006
Appointed Date: 12 September 2006

VITALITY CORPORATE SERVICES LIMITED Events

08 Feb 2017
Confirmation statement made on 30 January 2017 with updates
08 Feb 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 86,700,000
08 Feb 2017
Director's details changed for Mr Stephen John Sarjant on 18 March 2016
04 Jan 2017
Termination of appointment of Susan Caroline Ellen as a director on 31 December 2016
24 Nov 2016
Full accounts made up to 30 June 2016
...
... and 113 more events
08 Jan 2007
Director resigned
08 Jan 2007
Memorandum and Articles of Association
15 Nov 2006
Memorandum and Articles of Association
02 Nov 2006
Accounting reference date extended from 30/09/07 to 31/12/07
12 Sep 2006
Incorporation

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