Vitality UK Holdings Limited
- Company number
- 05933172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Sep 2006
- Nature of business
- Non-life insurance
- Corporate group
- Discovery Group Europe Limited (8 companies)
Registered office
Previous names
- 3515th Single Member Shelf Trading Company Limited (until 2 Nov 2006)
- Discovery Holdings Europe Limited (until 25 Jun 2026)
- Prudential Health Holdings Limited (until 14 Nov 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SKINNER, Justin Michael Edward | Director | 5 Nov 2021 | |
| CAPLAN, Nicholas Michael | Director | 24 May 2017 | 31 Aug 2026 |
| SKINNER, Justin Michael Edward | Director | 26 Jan 2021 | 28 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Discovery Group Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Vitality UK Holdings Limited → Discovery Group Europe Limited
Controls
- Better Health Insurance Advice Ltd (08380903)
- Vitality Corporate Services Limited (05933141)
- Vitality Life Limited (03319079)
Directors’ other companies
- SKINNER, Justin Michael Edward - Director at Warenne Gate Management Company Limited
- SKINNER, Justin Michael Edward - Director at Vitality Health Limited
- SKINNER, Justin Michael Edward - Director at Vitality Life Limited
- SKINNER, Justin Michael Edward - Director at Vitality Health Insurance Limited
- SKINNER, Justin Michael Edward - Director at Bridgehaven Specialty UK Ltd
Registered address
375 companies are registered at this address - likely a registration agent.