Vitality Life Limited
Vitality Life Limited
#03319079 • Active
Founded: 17/02/1997
Industries: Life insurance
Location: London
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 March 2026 (10 months)
Cash in Bank £14.3m
↓ -86%
Turnover £21.34m
↓ -89%
EBITDA £17.86m
↓ -51%
Total Liabilities £307.9m
↓ -64%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Penelope James | Non-executive Director | 01/07/2024 | British | 55 years |
| Rosanne Mary Murison | Independent Non-executive Director | 01/08/2023 | British | 65 years |
| Joanne Louise Kenrick | Independent Non-executive Director | 01/08/2023 | British | 58 years |
| Justin Michael Edward Skinner | Group Chief Finance Officer | 21/07/2021 | British | 50 years |
| Justin Wayne Taurog | Managing Director, Vitalityinvest | 08/07/2021 | British | 52 years |
| David John Paterson Hare | Non-executive Director | 26/10/2020 | British | 63 years |
| Alastair David Lyons | Independent Non-executive Director | 20/05/2020 | British | 71 years |
| Neville Stanley Koopowitz | Executive Director | 12/11/2019 | South African | 61 years |
| Nicholas Michael Caplan | Non Executive Director | 24/05/2017 | British | 65 years |
| Rosemary Hilary | Non-executive Director | 04/10/2016 | British | 70 years |
| Andrew Michael Crossley | Chief Financial Officer | 01/08/2016 | British | 68 years |
Role:
Non-executive Director
Appointed:
01/07/2024
Nationality:
British
Age:
55 years
Role:
Independent Non-executive Director
Appointed:
01/08/2023
Nationality:
British
Age:
65 years
Role:
Independent Non-executive Director
Appointed:
01/08/2023
Nationality:
British
Age:
58 years
Role:
Group Chief Finance Officer
Appointed:
21/07/2021
Nationality:
British
Age:
50 years
Role:
Managing Director, Vitalityinvest
Appointed:
08/07/2021
Nationality:
British
Age:
52 years
Role:
Non-executive Director
Appointed:
26/10/2020
Nationality:
British
Age:
63 years
Role:
Independent Non-executive Director
Appointed:
20/05/2020
Nationality:
British
Age:
71 years
Role:
Executive Director
Appointed:
12/11/2019
Nationality:
South African
Age:
61 years
Role:
Non Executive Director
Appointed:
24/05/2017
Nationality:
British
Age:
65 years
Role:
Non-executive Director
Appointed:
04/10/2016
Nationality:
British
Age:
70 years
Role:
Chief Financial Officer
Appointed:
01/08/2016
Nationality:
British
Age:
68 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Discovery Holdings Europe Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Jun 2024 | Jun 2023 | Jun 2022 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
DISCOVERY LIMITED
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 29/01/2025 | Accounts | Accounts With Accounts Type Full | View (96 pages) |
| 04/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 20/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 01/07/2024 | Confirmation Statement | Confirmation Statement With Updates | View (3 pages) |
| 09/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/01/2024 | Auditors | Auditors Resignation Company | View (1 page) |