INTEGRALIFE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTEGRALIFE UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
INTEGRALIFE UK LIMITED was incorporated 60 years ago on 26/03/1964 and has the registered number: 00798365. The accounts status is FULL and accounts are next due on 30/06/2024.
INTEGRALIFE UK LIMITED was incorporated 60 years ago on 26/03/1964 and has the registered number: 00798365. The accounts status is FULL and accounts are next due on 30/06/2024.
INTEGRALIFE UK LIMITED - LONDON
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
29 CLEMENT'S LANE
LONDON
EC4N 7AE
This Company Originates in : United Kingdom
Previous trading names include:
CRITERION LIFE ASSURANCE LIMITED (until 09/02/2005)
CRITERION LIFE ASSURANCE LIMITED (until 09/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARY ELIZABETH ANN GAVIGAN | Jul 1965 | Irish | Director | 2023-02-27 | CURRENT |
MS HELEN WAKEFORD | Secretary | 2020-03-25 | CURRENT | ||
MR JEREMY MACDUFF BRETTELL | Jul 1961 | British | Director | 2022-06-22 | CURRENT |
MR ALEXANDER SCOTT | Mar 1970 | British | Director | 2011-06-29 | CURRENT |
MR JOHN LYLE MCKENZIE | Sep 1951 | British | Director | 2017-10-01 | CURRENT |
MR DAVID PEACH | Dec 1972 | British | Director | 2022-06-23 | CURRENT |
MR JONATHAN GUNBY | Nov 1959 | British | Director | 2020-05-14 | CURRENT |
DAVID JOHNSON | Secretary | 2012-10-01 UNTIL 2020-03-25 | RESIGNED | ||
MR IAN ANTHONY TAYLOR | Jan 1964 | British | Director | 2005-01-14 UNTIL 2020-03-02 | RESIGNED |
MICHAEL WILLIAM SULLIVAN | Apr 1949 | Director | 1996-07-09 UNTIL 2003-10-10 | RESIGNED | |
MR ALEXANDER SCOTT | Mar 1970 | British | Director | 2002-07-01 UNTIL 2003-10-10 | RESIGNED |
DOCTOR ACHIM KANN | May 1937 | Germany | Director | 1997-05-01 UNTIL 2002-12-10 | RESIGNED |
FIROZ BARRY SANJANA | Sep 1955 | British | Director | 2004-07-01 UNTIL 2005-01-14 | RESIGNED |
CHRISTOPHER BOORER RUSSELL | Feb 1940 | British | Director | 2003-10-10 UNTIL 2005-01-14 | RESIGNED |
MS ANN ELIZABETH DOAN | May 1973 | Secretary | 2006-06-27 UNTIL 2008-11-30 | RESIGNED | |
WILLIAM GORDON KILPATRICK | Apr 1952 | British | Secretary | RESIGNED | |
MR JOHN DERING NETTLETON | Feb 1944 | English | Director | RESIGNED | |
WILLIAM GORDON KILPATRICK | Apr 1952 | British | Secretary | 2003-01-09 UNTIL 2003-10-10 | RESIGNED |
MISS AMANDA JANE TEGGART | British | Secretary | 2008-11-30 UNTIL 2012-10-01 | RESIGNED | |
ANDREW PRIOR | Secretary | 2003-10-10 UNTIL 2005-01-14 | RESIGNED | ||
PHILIP JOHN WAINWRIGHT | Secretary | 1996-07-09 UNTIL 2003-01-09 | RESIGNED | ||
DARREN ANTHONY HARRISON | British | Secretary | 2005-01-14 UNTIL 2006-06-27 | RESIGNED | |
MR LLOYD ISAAC ZOKAY | Aug 1948 | British | Director | 1996-03-05 UNTIL 1998-07-10 | RESIGNED |
MR ROBERT PETER JAMES RANDALL | Jul 1949 | British | Director | 2004-07-01 UNTIL 2005-01-14 | RESIGNED |
MR PAUL EVAN OLDHAM | Jul 1944 | British | Director | 2003-10-10 UNTIL 2005-01-14 | RESIGNED |
MR PAUL LESLIE NIELD | Nov 1961 | British | Director | 2005-02-14 UNTIL 2013-12-31 | RESIGNED |
MR PETER EDWARD JAMES LE BEAU | Jan 1951 | British | Director | 2001-08-08 UNTIL 2002-08-01 | RESIGNED |
MANFRED KUHN | Aug 1951 | German | Director | 1997-05-01 UNTIL 2003-10-10 | RESIGNED |
KARL HEINZ ADOLF KLAESER | Jan 1932 | German | Director | 1996-03-05 UNTIL 2000-06-30 | RESIGNED |
MR LESLIE MICHAEL ETHERIDGE | Mar 1951 | British | Director | 2003-10-10 UNTIL 2005-01-14 | RESIGNED |
WILLIAM GORDON KILPATRICK | Apr 1952 | British | Director | RESIGNED | |
COLIN PHILIP HUGHES | Aug 1934 | British | Director | 1996-03-05 UNTIL 2000-06-30 | RESIGNED |
MR MICHAEL HOWARD | Aug 1958 | British,Australian | Director | 2005-01-14 UNTIL 2017-10-01 | RESIGNED |
MR NEIL JONATHAN HOLDEN | Dec 1959 | British | Director | 2014-05-12 UNTIL 2023-05-31 | RESIGNED |
DARREN ANTHONY HARRISON | British | Director | 2005-01-14 UNTIL 2008-04-30 | RESIGNED | |
MR HAROLD JAMES DUNN | Oct 1950 | British | Director | 1999-06-23 UNTIL 2000-10-31 | RESIGNED |
NIGEL JOHN COOKE | Aug 1955 | British | Director | 1998-03-12 UNTIL 2002-03-19 | RESIGNED |
MR WILLIAM JOHN CAIN | Feb 1939 | British | Director | 2003-10-10 UNTIL 2005-01-14 | RESIGNED |
MR GRAHAM MARTYN BEEVERS | Mar 1945 | British | Director | 2005-01-14 UNTIL 2014-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Integrafin Holdings Plc | 2022-07-01 | London | Ownership of shares 75 to 100 percent | |
Integrated Financial Arrangements Ltd | 2016-04-06 - 2022-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |