Vitality Uk Holdings Limited
05933172
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 13/02/2026
Due 27/02/2027
Industry
Officers
director · Since 05/03/2007
NON EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 81
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 28/04/2021
CHIEF SUSTAINABILITY OFFICER
BRITISH · UNITED KINGDOM · Age 56
director · Since 05/11/2021
GROUP CHIEF FINANCE OFFICER
BRITISH · UNITED KINGDOM · Age 52
Also on 5 other boards
director · Since 01/08/2023
INDEPENDENT NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 4 other boards
director · Since 01/07/2024
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 1 other board
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
Persons with Significant Control
Discovery Group Europe Limited
3, More London Riverside, London, SE1 2AQ
Reg: 05029900 · Companies House · Corporate
Notified 06/04/2016