Back to search

Vitality Corporate Services Limited

05933141

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Incorporated 12/09/2006

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Adrian Gore

director · Since 05/03/2007

ACTUARY

SOUTH AFRICAN · SOUTH AFRICA · Age 62

Also on 3 other boards

Mr Neville Stanley Koopowitz

director · Since 17/06/2010

CHIEF EXECUTIVE OFFICER

SOUTH AFRICAN · UNITED KINGDOM · Age 62

Also on 5 other boards

Mr Nicholas Michael Caplan

director · Since 24/05/2017

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 11 other boards

Alastair David Lyons

director · Since 07/06/2018

INDEPENDENT NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Mrs Joanne Mary Shaw

director · Since 05/11/2018

INDEPENDENT NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 8 other boards

Nicholas John Gray Read

director · Since 22/07/2020

INSURANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Keith Rael Kropman

director · Since 11/05/2021

CHIEF MARKETING OFFICER

SOUTH AFRICAN · UNITED KINGDOM · Age 60

Gregory David Levine

director · Since 11/05/2021

DIRECTOR - SALES AND DISTRIBUTION

BRITISH · UNITED KINGDOM · Age 54

Ms Joanne Louise Kenrick

director · Since 01/08/2023

INDEPENDENT NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Andrew Michael Scott

director · Since 22/03/2024

CHIEF ENTERPRISE OFFICER

BRITISH · UNITED KINGDOM · Age 48

Mrs Penelope James

director · Since 01/07/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Adam John Murphy

director · Since 02/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Fiona Jane Morrison

secretary · Since 01/10/2025

Ms Rosanne Mary Murison

director · Since 25/11/2025

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Angela Jane Darlington

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Emile Johann Stipp

director · Since 06/05/2026

SOUTH AFRICAN · ENGLAND · Age 53

Persons with Significant Control

Discovery Holdings Europe Limited

75–100% shares
75–100% votes
Appoint directors

3, More London Riverside, London, SE1 2AQ

Reg: 05933172 · England · Uk Ltd

Notified 06/04/2016