Vitality Corporate Services Limited
05933141
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 13/02/2026
Due 27/02/2027
Industry
Officers
director · Since 05/03/2007
ACTUARY
SOUTH AFRICAN · SOUTH AFRICA · Age 62
Also on 3 other boards
director · Since 17/06/2010
CHIEF EXECUTIVE OFFICER
SOUTH AFRICAN · UNITED KINGDOM · Age 62
Also on 5 other boards
director · Since 24/05/2017
NON EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 11 other boards
director · Since 07/06/2018
INDEPENDENT NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 72
Also on 3 other boards
director · Since 05/11/2018
INDEPENDENT NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 8 other boards
director · Since 22/07/2020
INSURANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 1 other board
director · Since 11/05/2021
CHIEF MARKETING OFFICER
SOUTH AFRICAN · UNITED KINGDOM · Age 60
director · Since 11/05/2021
DIRECTOR - SALES AND DISTRIBUTION
BRITISH · UNITED KINGDOM · Age 54
director · Since 01/08/2023
INDEPENDENT NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 4 other boards
director · Since 22/03/2024
CHIEF ENTERPRISE OFFICER
BRITISH · UNITED KINGDOM · Age 48
director · Since 01/07/2024
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 1 other board
director · Since 02/09/2025
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 42
Also on 2 other boards
secretary · Since 01/10/2025
director · Since 25/11/2025
BRITISH · UNITED KINGDOM · Age 66
Also on 3 other boards
director · Since 01/01/2026
BRITISH · UNITED KINGDOM · Age 58
Also on 5 other boards
Mr Adam Banks
director · Since 30/06/2026
BRITISH · ENGLAND · Age 55
secretary · Since 01/10/2025
Former
corporate director · Resigned 19/12/2006
corporate director · Resigned 19/12/2006
director · Resigned 02/02/2007
corporate secretary · Resigned 08/03/2007
director · Resigned 04/10/2007
director · Resigned 25/09/2008
director · Resigned 04/03/2009
director · Resigned 25/01/2010
director · Resigned 03/09/2010
director · Resigned 30/06/2011
corporate secretary · Resigned 08/11/2011
director · Resigned 06/06/2013
secretary · Resigned 01/07/2013
director · Resigned 19/12/2013
secretary · Resigned 30/06/2014
director · Resigned 31/07/2014
director · Resigned 14/11/2014
director · Resigned 27/01/2015
director · Resigned 28/04/2015
director · Resigned 04/12/2015
director · Resigned 25/05/2016
director · Resigned 31/12/2016
director · Resigned 22/04/2020
director · Resigned 31/12/2020
director · Resigned 01/01/2021
director · Resigned 26/01/2021
secretary · Resigned 26/01/2023
director · Resigned 30/04/2024
secretary · Resigned 17/06/2025
director · Resigned 30/06/2025
director · Resigned 31/07/2025
director · Resigned 31/10/2025
director · Resigned 31/12/2025
Persons with Significant Control
Discovery Holdings Europe Limited
3, More London Riverside, London, SE1 2AQ
Reg: 05933172 · England · Uk Ltd
Notified 06/04/2016
Vitality Uk Holdings Limited
3, More London Riverside, London, SE1 2AQ
Reg: 05933172 · England · Uk Ltd
Notified 06/04/2016
Change History
Active
Private Limited Company
3 MORE LONDON RIVERSIDE
LONDON