Vitality Health Limited
Vitality Health Limited
#05051253 • Active
Founded: 20/02/2004
Industries: Non-life insurance
Website: https://vitalityriskcalculator.co.uk
Phone: Subscribe to view
Location: London
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 March 2026 (10 months)
Turnover £698.4m
↑ 7%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Arun Thiyagarajan | Chief Executive Officer | 22/01/2025 | British | 37 years |
| Penelope James | Non-executive Director | 01/07/2024 | British | 55 years |
| Joanne Louise Kenrick | Independent Non-executive Director | 01/08/2023 | British | 58 years |
| Justin Michael Edward Skinner | Group Chief Finance Officer | 16/02/2022 | British | 50 years |
| David John Paterson Hare | Non-executive Director | 26/10/2020 | British | 63 years |
| Joanne Mary Shaw | Independent Non-executive Director | 21/09/2018 | British | 61 years |
| Alastair David Lyons | Independent Non-executive Director | 07/06/2018 | British | 71 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 Executive Officer | 01/08/2016 | British | 68 years |
| Ayanda Nstaluba | Director | 12/09/2012 | South African | 65 years |
| Neville Stanley Koopowitz | Chief Executive Officer | 17/06/2010 | South African | 61 years |
Role:
Chief Executive Officer
Appointed:
22/01/2025
Nationality:
British
Age:
37 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:
58 years
Role:
Group Chief Finance Officer
Appointed:
16/02/2022
Nationality:
British
Age:
50 years
Role:
Non-executive Director
Appointed:
26/10/2020
Nationality:
British
Age:
63 years
Role:
Independent Non-executive Director
Appointed:
21/09/2018
Nationality:
British
Age:
61 years
Role:
Independent Non-executive Director
Appointed:
07/06/2018
Nationality:
British
Age:
71 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 Executive Officer
Appointed:
01/08/2016
Nationality:
British
Age:
68 years
Role:
Director
Appointed:
12/09/2012
Nationality:
South African
Age:
65 years
Role:
Chief Executive Officer
Appointed:
17/06/2010
Nationality:
South African
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Vitality Health Insurance 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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| Provisions | |||
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Charges
No charges registered
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
NORTH WEST
St. Christopher House, 217 Wellington Road South, Stockport (SK2 6NG)
Freehold • SK2 6NG
£9,202,797
Added 21/12/2018 • STOCKPORT
Grants
No grant information available
Group Structure
DISCOVERY LIMITED
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 10/02/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 23/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 09/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 07/01/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 05/12/2024 | Accounts | Accounts With Accounts Type Full | View (63 pages) |
| 04/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |