VITALITY LIFE LIMITED

Overview

Company Name	VITALITY LIFE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03319079
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VITALITY LIFE LIMITED?

Life insurance (65110) / Financial and insurance activities

Where is VITALITY LIFE LIMITED located?

Registered Office Address	3 More London Riverside SE1 2AQ London
Undeliverable Registered Office Address	No

What were the previous names of VITALITY LIFE LIMITED?

Previous Company Names
Company Name	From	Until
PRUDENTIAL PROTECT LIMITED	Oct 12, 2007	Oct 12, 2007
GS FORTY LIMITED	Apr 27, 2007	Apr 27, 2007
EGG: .COM LIMITED	Aug 13, 1999	Aug 13, 1999
GS SIX LIMITED	Feb 17, 1997	Feb 17, 1997

What are the latest accounts for VITALITY LIFE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for VITALITY LIFE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2026
Next Confirmation Statement Due	Feb 13, 2026
Next Confirmation Statement Made Up To	Jan 30, 2025
Overdue	No

What are the latest filings for VITALITY LIFE LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Termination of appointment of David John Paterson Hare as a director on Dec 31, 2025	1 pages	TM01

Oct 31, 2025	Termination of appointment of Rosemary Hilary as a director on Oct 31, 2025	1 pages	TM01

Oct 09, 2025	Full accounts made up to Jun 30, 2025	86 pages	AA

Oct 07, 2025	Appointment of Fiona Jane Morrison as a secretary on Oct 01, 2025	2 pages	AP03

Sep 10, 2025	Appointment of Mr Adam John Murphy as a director on Sep 02, 2025	2 pages	AP01

Aug 13, 2025	Termination of appointment of Andrew Michael Crossley as a director on Jul 31, 2025	1 pages	TM01

Aug 07, 2025	Director's details changed for Mrs Penelope James on Aug 01, 2025	2 pages	CH01

Jun 17, 2025	Termination of appointment of Fiona Molloy as a secretary on Jun 17, 2025	1 pages	TM02

Feb 10, 2025	Confirmation statement made on Jan 30, 2025 with no updates	3 pages	CS01

Jan 29, 2025	Full accounts made up to Jun 30, 2024	96 pages	AA

Dec 04, 2024	Termination of appointment of Monty Isidore Hilkowitz as a director on Nov 30, 2024	1 pages	TM01

Aug 20, 2024	Appointment of Mrs Penelope James as a director on Jul 01, 2024	2 pages	AP01

Jul 01, 2024	Confirmation statement made on Jul 01, 2024 with updates	3 pages	CS01

Feb 09, 2024	Confirmation statement made on Jan 30, 2024 with no updates	3 pages	CS01

Jan 23, 2024	Auditor's resignation	1 pages	AUD

Jan 23, 2024	Auditor's resignation	1 pages	AUD

Jan 18, 2024	Full accounts made up to Jun 30, 2023	85 pages	AA

Oct 31, 2023	Termination of appointment of Nicola Joanne Mccabe as a director on Oct 31, 2023	1 pages	TM01

Aug 09, 2023	Appointment of Ms Joanne Louise Kenrick as a director on Aug 01, 2023	2 pages	AP01

Aug 09, 2023	Appointment of Ms Rosanne Mary Murison as a director on Aug 01, 2023	2 pages	AP01

May 04, 2023	Director's details changed for Alastair David Lyons on Apr 25, 2023	2 pages	CH01

May 04, 2023	Director's details changed for Justin Michael Edward Skinner on Apr 25, 2023	2 pages	CH01

May 04, 2023	Register inspection address has been changed from C/O Vitality 70 Gracechurch Street London EC3V 0XL England to Vitality 5th Floor East 80 Strand London WC2R 0DT	1 pages	AD02

May 03, 2023	Director's details changed for Mr Nicholas Michael Caplan on Apr 25, 2023	2 pages	CH01

May 03, 2023	Director's details changed for Mr Andrew Michael Crossley on Apr 25, 2023	2 pages	CH01

View All Filings

Who are the officers of VITALITY LIFE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRISON, Fiona Jane 5th Floor East 80 Strand WC2R 0DT London Vitality United Kingdom	Oct 01, 2025		Secretary	5th Floor East 80 Strand WC2R 0DT London Vitality United Kingdom				341100610001
CAPLAN, Nicholas Michael 5th Floor East 80 Strand WC2R 0DT London Vitality United Kingdom	May 24, 2017		Director	5th Floor East 80 Strand WC2R 0DT London Vitality United Kingdom	United Kingdom	British	1959-6	137999720001
JAMES, Penelope 80 Strand WC2R 0DT London Vitality, 5th Floor East United Kingdom	Jul 01, 2024		Director	80 Strand WC2R 0DT London Vitality, 5th Floor East United Kingdom	United Kingdom	British	1969-9	326288610002
KENRICK, Joanne Louise 5th Floor East 80 Strand WC2R 0DT London Vitality United Kingdom	Aug 01, 2023		Director	5th Floor East 80 Strand WC2R 0DT London Vitality United Kingdom	United Kingdom	British	1966-9	224843800001
KOOPOWITZ, Neville Stanley 5th Floor East 80 Strand WC2R 0DT London Vitality United Kingdom	Nov 12, 2019		Director	5th Floor East 80 Strand WC2R 0DT London Vitality United Kingdom	United Kingdom	South African	1964-3	237709390001
LYONS, Alastair David 5th Floor East 80 Strand WC2R 0DT London Vitality United Kingdom	May 20, 2020		Director	5th Floor East 80 Strand WC2R 0DT London Vitality United Kingdom	United Kingdom	British	1953-10	247605020002
MURISON, Rosanne Mary 5th Floor East 80 Strand WC2R 0DT London Vitality United Kingdom	Aug 01, 2023		Director	5th Floor East 80 Strand WC2R 0DT London Vitality United Kingdom	United Kingdom	British	1960-3	312230710001
MURPHY, Adam John 5th Floor East 80 Strand WC2R 0DT London Vitality United Kingdom	Sep 02, 2025		Director	5th Floor East 80 Strand WC2R 0DT London Vitality United Kingdom	United Kingdom	British	1984-9	340108010001
SKINNER, Justin Michael Edward 5th Floor East 80 Strand WC2R 0DT London Vitality United Kingdom	Jul 21, 2021		Director	5th Floor East 80 Strand WC2R 0DT London Vitality United Kingdom	United Kingdom	British	1974-6	150934520001
TAUROG, Justin Wayne 70 Gracechurch Street EC3V 0XL London C/O Vitality United Kingdom	Jul 08, 2021		Director	70 Gracechurch Street EC3V 0XL London C/O Vitality United Kingdom	United Kingdom	British	1972-6	238288620001
KUYE, Ololade 20 Gracechurch Street EC3V 0BG London 6th Floor	Nov 08, 2011	Jul 01, 2013	Secretary	20 Gracechurch Street EC3V 0BG London 6th Floor		British		165247480001
MOLLOY, Fiona 5th Floor East 80 Strand WC2R 0DT London Vitality United Kingdom	Jan 26, 2023	Jun 17, 2025	Secretary	5th Floor East 80 Strand WC2R 0DT London Vitality United Kingdom				304813400001
THORN, Jennifer c/o Vitality Gracechurch Street EC3V 0XL London 70 England	Jun 30, 2014	Jan 26, 2023	Secretary	c/o Vitality Gracechurch Street EC3V 0XL London 70 England				189405710001
WALKER, Robert 6 Albion Road RH2 7JY Reigate Surrey	Feb 17, 1997	Aug 23, 2001	Secretary	6 Albion Road RH2 7JY Reigate Surrey		British		61132230001
WINDRIDGE, Susan Doreen The Ferns 157 Southwood Lane N6 5TA London	Aug 23, 2001	Oct 17, 2007	Secretary	The Ferns 157 Southwood Lane N6 5TA London		British		6617760002
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED Laurence Pountney Hill EC4R 0HH London	Oct 17, 2007	Nov 08, 2011	Secretary	Laurence Pountney Hill EC4R 0HH London				79384540001
AGATE, Jane Christine 22 Elm Park Lane SW3 6DB London	Feb 17, 1997	Sep 27, 2000	Director	22 Elm Park Lane SW3 6DB London		British	1965-7	49711590001
BECKE, Wolf Siegfried, Dr c/o Vitality Gracechurch Street EC3V 0BG London 70 England	Aug 18, 2016	Jan 01, 2021	Director	c/o Vitality Gracechurch Street EC3V 0BG London 70 England	Germany	German	1947-2	215143560001
BELSHAM, David John Meriden New Road Terling CM3 2PN Chelmsford Essex	Oct 17, 2007	Jun 04, 2009	Director	Meriden New Road Terling CM3 2PN Chelmsford Essex	United Kingdom	British	1959-12	51945120001
BUTLER, James Thomas Gaunt 14 Mount Park Crescent W5 2RN London	Aug 23, 2001	Dec 21, 2001	Director	14 Mount Park Crescent W5 2RN London		British	1946-12	69987400001
CARTWRIGHT, Stacey Lee 34 Roedean Crescent SW15 5JU London	Dec 21, 2001	Sep 26, 2003	Director	34 Roedean Crescent SW15 5JU London	United Kingdom	British	1963-11	150700660001
COE, Sebastian Newbold, Lord More London Riverside SE1 2AQ London 3	Apr 28, 2015	Dec 04, 2015	Director	More London Riverside SE1 2AQ London 3	United Kingdom	British	1956-9	197895290001
COLEMAN, Kieran Mark 13 Chelverton Road Putney SW15 1RN London	Jan 30, 2006	Dec 15, 2006	Director	13 Chelverton Road Putney SW15 1RN London		Irish	1969-4	111282900001
CROSSLEY, Andrew Michael 5th Floor East 80 Strand WC2R 0DT London Vitality United Kingdom	Aug 01, 2016	Jul 31, 2025	Director	5th Floor East 80 Strand WC2R 0DT London Vitality United Kingdom	United Kingdom	British	1956-6	74564090001
CROSSLEY, Andrew Michael Beaufort Cottage Claremount Road SL7 1BW Marlow Buckinghamshire	Nov 13, 2008	Jun 04, 2009	Director	Beaufort Cottage Claremount Road SL7 1BW Marlow Buckinghamshire	United Kingdom	British	1956-6	74564090001
ELLEN, Susan Caroline Gracechurch Street EC3V 0BG London 20 England	Jan 27, 2015	Dec 04, 2015	Director	Gracechurch Street EC3V 0BG London 20 England	England	British	1948-12	51168990001
ELLEN, Susan Caroline 47 Ennerdale Road Kew TW9 2DN Richmond Surrey	Oct 17, 2007	Jun 04, 2009	Director	47 Ennerdale Road Kew TW9 2DN Richmond Surrey	England	British	1948-12	51168990001
FOSTER, Andrew William, Sir Gracechurch Street EC3V 0BG London 20 United Kingdom	Jan 27, 2015	Dec 04, 2015	Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	United Kingdom	British	1944-12	48364150002
FOSTER, Andrew William, Sir 269 Lauderdale Mansions Lauderdale Road W9 1LZ London	Oct 17, 2007	Jun 04, 2009	Director	269 Lauderdale Mansions Lauderdale Road W9 1LZ London	United Kingdom	British	1944-12	48364150002
GORE, Adrian Gracechurch Street EC3V 0BG London 20 United Kingdom	Jan 27, 2015	Dec 31, 2020	Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	South Africa	South African	1964-5	196518800001
GORE, Adrian 10 7th Street Houghton Estate FOREIGN Johannesburg South Africa	Oct 17, 2007	Jun 04, 2009	Director	10 7th Street Houghton Estate FOREIGN Johannesburg South Africa	South Africa	South African	1964-5	95622990001
GRATTON, Paul Robert The Hall Somersal Herbert DE6 5PD Ashbourne Derbyshire	Sep 26, 2003	Jan 30, 2006	Director	The Hall Somersal Herbert DE6 5PD Ashbourne Derbyshire	United Kingdom	British	1959-11	47117090003
GREEN, David George Weatherby House 20 Morgan Gardens WD2 8BF Aldenham Hertfordshire	Dec 15, 2006	Oct 17, 2007	Director	Weatherby House 20 Morgan Gardens WD2 8BF Aldenham Hertfordshire	England	British	1950-8	6484240005
GREEN, David George Weatherby House 20 Morgan Gardens WD2 8BF Aldenham Hertfordshire	Sep 27, 2000	Aug 23, 2001	Director	Weatherby House 20 Morgan Gardens WD2 8BF Aldenham Hertfordshire	England	British	1950-8	6484240005
HARE, David John Paterson, Dr 5th Floor East 80 Strand WC2R 0DT London Vitality United Kingdom	Oct 26, 2020	Dec 31, 2025	Director	5th Floor East 80 Strand WC2R 0DT London Vitality United Kingdom	Scotland	British	1961-8	233313480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VITALITY LIFE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Discovery Holdings Europe Limited

Apr 06, 2016

More London Riverside

SE1 2AQ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05933172

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for VITALITY LIFE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 30, 2017	Apr 06, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0