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VITALITY CORPORATE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vitality Corporate Services Limited. The company was founded 18 years ago and was given the registration number 05933141. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:VITALITY CORPORATE SERVICES LIMITED
Company Number:05933141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:3 More London Riverside, London, SE1 2AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT

Secretary26 January 2023Active
Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT

Director24 May 2017Active
3, More London Riverside, London, SE1 2AQ

Director01 January 2021Active
Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT

Director01 August 2016Active
Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT

Director05 March 2007Active
Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT

Director26 October 2020Active
Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT

Director04 October 2016Active
Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT

Director01 August 2023Active
Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT

Director17 June 2010Active
Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT

Director11 May 2021Active
Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT

Director11 May 2021Active
Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT

Director07 June 2018Active
Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT

Director06 May 2021Active
Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT

Director22 July 2020Active
Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT

Director22 March 2024Active
Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT

Director05 November 2018Active
20, Gracechurch Street, Gracechurch Street, London, England, EC3V 0BG

Secretary01 July 2013Active
6th Floor, 20 Gracechurch Street, London, EC3V 0BG

Secretary08 November 2011Active
Laurence Poutney Hill, London, EC4R 0HH

Secretary08 March 2007Active
70, Gracechurch Street, London, England, EC3V 0XL

Secretary30 June 2014Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Secretary12 September 2006Active
70, Gracechurch Street, London, England, EC3V 0XL

Director18 August 2016Active
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH

Director08 November 2007Active
3, More London Riverside, London, England, SE1 2AQ

Director28 April 2015Active
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH

Director13 November 2008Active
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH

Director02 July 2009Active
3, More London Riverside, London, England, SE1 2AQ

Director05 March 2007Active
3, More London Riverside, London, England, SE1 2AQ

Director05 March 2007Active
74, The Mount, Guildford, GU2 4JB

Director19 December 2006Active
Laurence Pountney Hill, London, EC4R 0HH

Director19 December 2013Active
Laurence Pountney Hill, London, EC4R 0HH

Director25 July 2013Active
1 Hermitage Drive, Ascot, SL5 7LA

Director12 April 2007Active
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH

Director19 December 2006Active
3, More London Riverside, London, England, SE1 2AQ

Director31 May 2007Active
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH

Director05 March 2007Active

People with Significant Control

Discovery Holdings Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, More London Riverside, London, England, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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