VITALITY HEALTH INSURANCE LIMITED
LONDON PRUDENTIAL HEALTH INSURANCE LIMITED STANDARD LIFE HEALTHCARE LIMITED PRIME HEALTH LIMITED

Hellopages » Greater London » Southwark » SE1 2AQ

Company number 02123483
Status Active
Incorporation Date 15 April 1987
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 two hundred and fifty events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Director's details changed for Mr Stephen John Sarjant on 18 March 2016; Termination of appointment of Susan Caroline Ellen as a director on 31 December 2016. The most likely internet sites of VITALITY HEALTH INSURANCE LIMITED are www.vitalityhealthinsurance.co.uk, and www.vitality-health-insurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Vitality Health Insurance Limited is a Private Limited Company. The company registration number is 02123483. Vitality Health Insurance Limited has been working since 15 April 1987. The present status of the company is Active. The registered address of Vitality Health Insurance Limited is 3 More London Riverside London Se1 2aq. . THORN, Jennifer is a Secretary 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. NTSALUBA, Ayanda is a Director of the company. SARJANT, Stephen John is a Director of the company. Secretary ANDERSON, Colin William has been resigned. Secretary BAILEY, Timothy Robert has been resigned. Secretary FOTHERINGHAM, David Drysdale has been resigned. Secretary GRAY, Alison Boyles has been resigned. Secretary GRIFFIN, David Stewart has been resigned. Secretary GROOCOCK, Trevor Charles has been resigned. Secretary KUYE, Ololade has been resigned. Secretary PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED has been resigned. Director BAILEY, Timothy Robert has been resigned. Director BARBER, John Philip has been resigned. Director BELL, Alexander Scott has been resigned. Director BELSHAM, David John has been resigned. Director BLACK, James Masson has been resigned. Director BLACK, James Masson has been resigned. Director BOURKE, Evelyn Brigid has been resigned. Director CERESTE, Marco has been resigned. Director CROMBIE, Alexander Maxwell, Sir has been resigned. Director CROMBIE, Alexander Maxwell has been resigned. Director CROSSLEY, Andrew Michael has been resigned. Director DALBY, Peter John has been resigned. Director DOUGLAS, Simon David George has been resigned. Director DOWNIE, Michael Ronald has been resigned. Director ELLEN, Susan Caroline has been resigned. Director EVANS, Stephen Linley has been resigned. Director GASKIN, Sean Patrick has been resigned. Director GRANT, Janet Ruth, Professor has been resigned. Director GREGORY, Philip Peter Clinton has been resigned. Director GUNTHER, Anne Margaret has been resigned. Director HALL, Michael Andrew has been resigned. Director HUNT, Jacqueline has been resigned. Director HUSSAIN, Hamayou Akbar has been resigned. Director HUXSTER, Robert Francis has been resigned. Director HYLANDS, John Francis has been resigned. Director KING, Thomas Robertson has been resigned. Director LOVILL, John Roger, Sir has been resigned. Director LUMSDEN, Iain Cobden has been resigned. Director MATTHEWS, Paul Stephen has been resigned. Director MATTHEWS, Trevor John has been resigned. Director MAYERS, Herschel Philip has been resigned. Director MCMILLAN, Ian Mitchell has been resigned. Director MEZHER, David Richard has been resigned. Director MORGAN, John Lewis has been resigned. Director MURDOCH, Frederick Donald has been resigned. Director NISH, David Thomas has been resigned. Director POCHAT-COTTILLOUX, Laurent has been resigned. Director ROBINSON, Philip Henry has been resigned. Director ROCHE, Richard Joseph has been resigned. Director SINCLAIR, Stuart William has been resigned. Director SMALL, Joseph has been resigned. Director SOUTHWOOD, Caroline Maria has been resigned. Director STOFFBERG, Pauline Jean has been resigned. Director STONEFROST, Maurice Frank has been resigned. Director STRETTON, James has been resigned. Director SWARTZBERG, Barry has been resigned. Director WATTS, Robert William has been resigned. Director WRIGHT, Philip has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
THORN, Jennifer
Appointed Date: 30 June 2014
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: 31 July 2010
80 years old
Director
GORE, Adrian
Appointed Date: 31 July 2010
61 years old
Director
HILARY, Rosemary
Appointed Date: 04 October 2016
70 years old
Director
KOOPOWITZ, Neville Stanley
Appointed Date: 31 July 2010
61 years old
Director
NTSALUBA, Ayanda
Appointed Date: 12 September 2012
65 years old
Director
SARJANT, Stephen John
Appointed Date: 22 September 2015
65 years old

Resigned Directors

Secretary
ANDERSON, Colin William
Resigned: 31 July 2010
Appointed Date: 26 March 2008
Secretary
BAILEY, Timothy Robert
Resigned: 26 March 2008
Appointed Date: 01 September 1994
Secretary
FOTHERINGHAM, David Drysdale
Resigned: 01 September 1994
Appointed Date: 22 June 1994
Secretary
GRAY, Alison Boyles
Resigned: 30 June 2014
Appointed Date: 01 July 2013
Secretary
GRIFFIN, David Stewart
Resigned: 31 July 1993
Secretary
GROOCOCK, Trevor Charles
Resigned: 22 June 1994
Appointed Date: 01 August 1993
Secretary
KUYE, Ololade
Resigned: 01 July 2013
Appointed Date: 08 November 2011
Secretary
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Resigned: 08 November 2011
Appointed Date: 31 July 2010
Director
BAILEY, Timothy Robert
Resigned: 31 March 2009
Appointed Date: 01 July 1998
66 years old
Director
BARBER, John Philip
Resigned: 22 June 1994
Appointed Date: 05 April 1994
77 years old
Director
BELL, Alexander Scott
Resigned: 15 March 2002
Appointed Date: 22 June 1994
83 years old
Director
BELSHAM, David John
Resigned: 14 November 2014
Appointed Date: 01 February 2011
65 years old
Director
BLACK, James Masson
Resigned: 31 July 2010
Appointed Date: 27 February 2009
61 years old
Director
BLACK, James Masson
Resigned: 02 January 2004
Appointed Date: 16 May 2001
61 years old
Director
BOURKE, Evelyn Brigid
Resigned: 14 August 2008
Appointed Date: 16 November 2007
60 years old
Director
CERESTE, Marco
Resigned: 30 November 2007
Appointed Date: 15 April 2000
74 years old
Director
CROMBIE, Alexander Maxwell, Sir
Resigned: 15 November 2007
Appointed Date: 15 December 2001
76 years old
Director
CROMBIE, Alexander Maxwell
Resigned: 24 October 1994
Appointed Date: 22 June 1994
76 years old
Director
CROSSLEY, Andrew Michael
Resigned: 06 June 2013
Appointed Date: 01 February 2011
69 years old
Director
DALBY, Peter John
Resigned: 05 March 1999
85 years old
Director
DOUGLAS, Simon David George
Resigned: 16 May 2001
Appointed Date: 01 July 1998
60 years old
Director
DOWNIE, Michael Ronald
Resigned: 31 July 2010
Appointed Date: 18 March 2010
49 years old
Director
ELLEN, Susan Caroline
Resigned: 31 December 2016
Appointed Date: 31 July 2010
76 years old
Director
EVANS, Stephen Linley
Resigned: 26 August 1997
Appointed Date: 11 February 1994
78 years old
Director
GASKIN, Sean Patrick
Resigned: 16 November 1998
Appointed Date: 20 December 1995
70 years old
Director
GRANT, Janet Ruth, Professor
Resigned: 30 November 2007
Appointed Date: 01 March 2004
76 years old
Director
GREGORY, Philip Peter Clinton
Resigned: 30 April 1994
70 years old
Director
GUNTHER, Anne Margaret
Resigned: 27 February 2009
Appointed Date: 01 June 2008
70 years old
Director
HALL, Michael Andrew
Resigned: 30 June 2008
Appointed Date: 12 May 1997
71 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
52 years old
Director
HUXSTER, Robert Francis
Resigned: 13 May 1994
81 years old
Director
HYLANDS, John Francis
Resigned: 31 March 2007
Appointed Date: 12 June 2002
73 years old
Director
KING, Thomas Robertson
Resigned: 20 December 1995
Appointed Date: 24 October 1994
84 years old
Director
LOVILL, John Roger, Sir
Resigned: 22 June 1994
96 years old
Director
LUMSDEN, Iain Cobden
Resigned: 15 December 2001
Appointed Date: 22 June 1994
79 years old
Director
MATTHEWS, Paul Stephen
Resigned: 31 July 2010
Appointed Date: 10 July 2010
65 years old
Director
MATTHEWS, Trevor John
Resigned: 29 January 2008
Appointed Date: 16 November 2007
73 years old
Director
MAYERS, Herschel Philip
Resigned: 04 December 2015
Appointed Date: 31 July 2010
65 years old
Director
MCMILLAN, Ian Mitchell
Resigned: 29 January 2008
Appointed Date: 16 November 2002
63 years old
Director
MEZHER, David Richard
Resigned: 30 June 2011
Appointed Date: 31 July 2010
58 years old
Director
MORGAN, John Lewis
Resigned: 22 June 1994
106 years old
Director
MURDOCH, Frederick Donald
Resigned: 31 July 1993
97 years old
Director
NISH, David Thomas
Resigned: 15 November 2007
Appointed Date: 11 April 2007
65 years old
Director
POCHAT-COTTILLOUX, Laurent
Resigned: 16 March 2010
Appointed Date: 26 March 2008
53 years old
Director
ROBINSON, Philip Henry
Resigned: 22 October 1992
99 years old
Director
ROCHE, Richard Joseph
Resigned: 26 August 1997
Appointed Date: 20 December 1995
67 years old
Director
SINCLAIR, Stuart William
Resigned: 25 May 2016
Appointed Date: 31 July 2010
72 years old
Director
SMALL, Joseph
Resigned: 22 June 1994
96 years old
Director
SOUTHWOOD, Caroline Maria
Resigned: 31 March 2008
Appointed Date: 16 June 2003
60 years old
Director
STOFFBERG, Pauline Jean
Resigned: 14 November 1996
Appointed Date: 20 December 1995
70 years old
Director
STONEFROST, Maurice Frank
Resigned: 01 December 1993
98 years old
Director
STRETTON, James
Resigned: 01 July 1998
Appointed Date: 22 June 1994
81 years old
Director
SWARTZBERG, Barry
Resigned: 27 January 2015
Appointed Date: 31 July 2010
60 years old
Director
WATTS, Robert William
Resigned: 31 July 2010
Appointed Date: 01 July 1998
70 years old
Director
WRIGHT, Philip
Resigned: 31 December 2006
Appointed Date: 16 November 1999
66 years old

VITALITY HEALTH INSURANCE LIMITED Events

10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
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
10 Nov 2016
Appointment of Mrs Rosemary Hilary as a director on 4 October 2016
...
... and 240 more events
15 Dec 1993
Director resigned
23 Aug 1993
Director resigned
23 Aug 1993
New secretary appointed
23 Aug 1993
Secretary resigned
03 Aug 1993
Full accounts made up to 31 December 1992

VITALITY HEALTH INSURANCE LIMITED Charges

2 June 1997
Rental deposit agreement
Delivered: 13 June 1997
Status: Satisfied on 19 March 2010
Persons entitled: Arco British Limited
Description: The sum of £48,850.
13 December 1996
Rental deposit agreement
Delivered: 18 December 1996
Status: Satisfied on 19 March 2010
Persons entitled: Arco British Limited
Description: The sum of £53,250.
13 December 1996
Rental deposit agreement
Delivered: 18 December 1996
Status: Satisfied on 19 March 2010
Persons entitled: Arco British Limited
Description: The sum of £53,250.

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