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Nom

Discovery Holdings Europe Limited

Adresse
3rd Floor
Portman House
Richmond Hill
Bournemouth
BH2 6EP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 janvier 2017
Société Numéro de Registre 05933172 Show on Companies House
Noms Précédents
  • Prudential Health Holdings Limited
  • 3515TH Single Member Shelf Trading Company Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Discovery Group Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 05029900 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (15)

    Source: Companies House
    Caplan, Nicholas Michael 80 Strand, London, United Kingdom Status: Active Notified: 24/05/2017 Date of Birth: 06/1959 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Foster, Andrew William 80 Strand, London, United Kingdom Status: Active Notified: 05/03/2007 Date of Birth: 12/1944 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Gore, Adrian 80 Strand, London, United Kingdom Status: Active Notified: 05/03/2007 Date of Birth: 05/1964 Occupation: Actuary Role: Director Country of Residence: South Africa Nationality: South African
    Hare, David John Paterson 80 Strand, London, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 08/1961 Occupation: Non-Executive Director Role: Director Country of Residence: Scotland Nationality: British
    Hilary, Rosemary 80 Strand, London, United Kingdom Status: Active Notified: 04/10/2016 Date of Birth: 05/1955 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    James, Penelope London Status: Active Notified: 01/07/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jobanputra, Deepak Suryakant 80 Strand, London, United Kingdom Status: Active Notified: 28/04/2021 Date of Birth: 01/1970 Occupation: Chief Sustainability Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Kenrick, Joanne Louise 80 Strand, London, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 09/1966 Occupation: Independent Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Koopowitz, Neville Stanley 80 Strand, London, United Kingdom Status: Active Notified: 17/06/2010 Date of Birth: 03/1964 Occupation: Chief Executive Officer, Chief Executive Officer Pru Health Role: Director Country of Residence: United Kingdom Nationality: South African
    Lyons, Alastair David 80 Strand, London, United Kingdom Status: Active Notified: 07/06/2018 Date of Birth: 10/1953 Occupation: Independent Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Molloy, Fiona 80 Strand, London, United Kingdom Status: Active Notified: 28/07/2022 Role: Secretary
    Ntsaluba, Ayanda 80 Strand, London, United Kingdom Status: Active Notified: 12/09/2012 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Skinner, Justin Michael Edward 80 Strand, London, United Kingdom Status: Active Notified: 05/11/2021 Date of Birth: 06/1974 Occupation: Group Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Curran, Bernard Andrew London, England Status: Ceased Notified: 02/07/2009 Ceased: 03/09/2010 Occupation: Intermediated Distribution Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hilkowitz, Monty Isidore 80 Strand, London, United Kingdom Status: Ceased Notified: 30/01/2018 Ceased: 30/11/2024 Date of Birth: 07/1940 Occupation: Non-Executive Director Role: Director Country of Residence: Israel Nationality: Israeli

    Companies Controlled by This Company (6)

    gb-flag GB Better Health Insurance Advice LTD Status: Active Notified: 06/04/2016 Companies House Number: 08380903 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vitality Corporate Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05933141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vitality Invest Trustee Company Limited Status: Active Notified: 17/10/2016 Companies House Number: 10429793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vitality Life Limited Status: Active Notified: 06/04/2016 Companies House Number: 03319079 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vitality Health Insurance Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2020 Companies House Number: 02123483 Nature of Control
  • Significant influence or control
  • gb-flag GB Vitality Health Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05051253 Nature of Control
  • Significant influence or control