INTEGRALIFE UK LIMITED

Overview

Company Name	INTEGRALIFE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00798365
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTEGRALIFE UK LIMITED?

Life insurance (65110) / Financial and insurance activities

Where is INTEGRALIFE UK LIMITED located?

Registered Office Address	4th Floor 2 Gresham Street EC2V 7AD London England
Undeliverable Registered Office Address	No

What were the previous names of INTEGRALIFE UK LIMITED?

Previous Company Names
Company Name	From	Until
CRITERION LIFE ASSURANCE LIMITED	Aug 29, 1984	Aug 29, 1984
LIFEGUARD ASSURANCE PLC	Mar 26, 1964	Mar 26, 1964

What are the latest accounts for INTEGRALIFE UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for INTEGRALIFE UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for INTEGRALIFE UK LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Jan 06, 2026	Appointment of Mr David Graham Charles Johnson as a secretary on Jan 01, 2026	2 pages	AP03

Jan 06, 2026	Termination of appointment of Mary Elizabeth Ann Gavigan as a director on Jan 03, 2026	1 pages	TM01

Jan 06, 2026	Termination of appointment of Helen Wakeford as a secretary on Jan 01, 2026	1 pages	TM02

Sep 05, 2025	Registered office address changed from 29 Clement's Lane London EC4N 7AE to 4th Floor 2 Gresham Street London EC2V 7AD on Sep 05, 2025	1 pages	AD01

Jun 03, 2025	Termination of appointment of Jeremy Macduff Brettell as a director on May 19, 2025	1 pages	TM01

Mar 18, 2025	Full accounts made up to Sep 30, 2024	51 pages	AA

Mar 12, 2025	Termination of appointment of Jonathan Gunby as a director on Feb 28, 2025	1 pages	TM01

Jan 13, 2025	Confirmation statement made on Dec 31, 2024 with updates	4 pages	CS01

Oct 25, 2024	Appointment of Mr Euan William Marshall as a director on Oct 18, 2024	2 pages	AP01

Apr 15, 2024	Appointment of Mrs Lyndsay Elizabeth Wilson as a director on Apr 01, 2024	2 pages	AP01

Mar 11, 2024	Full accounts made up to Sep 30, 2023	54 pages	AA

Jan 03, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Jun 05, 2023	Termination of appointment of Neil Jonathan Holden as a director on May 31, 2023	1 pages	TM01

Mar 03, 2023	Full accounts made up to Sep 30, 2022	60 pages	AA

Mar 03, 2023	Appointment of Mary Elizabeth Ann Gavigan as a director on Feb 27, 2023	2 pages	AP01

Jan 03, 2023	Confirmation statement made on Dec 31, 2022 with updates	4 pages	CS01

Jul 05, 2022	Notification of Integrafin Holdings Plc as a person with significant control on Jul 01, 2022	2 pages	PSC02

Jul 05, 2022	Cessation of Integrated Financial Arrangements Ltd as a person with significant control on Jul 01, 2022	1 pages	PSC07

Jul 01, 2022	Appointment of Mr David Peach as a director on Jun 23, 2022	2 pages	AP01

Jul 01, 2022	Appointment of Mr Jeremy Macduff Brettell as a director on Jun 22, 2022	2 pages	AP01

Jun 21, 2022	Director's details changed for Mr Alexander Scott on Mar 02, 2020	2 pages	CH01

Jun 21, 2022	Director's details changed for Mr Alexander Scott on May 11, 2022	2 pages	CH01

Mar 29, 2022	Full accounts made up to Sep 30, 2021	50 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of INTEGRALIFE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, David Graham Charles 2 Gresham Street EC2V 7AD London 4th Floor England	Jan 01, 2026		Secretary	2 Gresham Street EC2V 7AD London 4th Floor England				344000890001
MARSHALL, Euan William 2 Gresham Street EC2V 7AD London 4th Floor England	Oct 18, 2024		Director	2 Gresham Street EC2V 7AD London 4th Floor England	England	British	1977-10	328642370001
MCKENZIE, John Lyle 2 Gresham Street EC2V 7AD London 4th Floor England	Oct 01, 2017		Director	2 Gresham Street EC2V 7AD London 4th Floor England	Scotland	British	1951-9	15453690001
PEACH, David 2 Gresham Street EC2V 7AD London 4th Floor England	Jun 23, 2022		Director	2 Gresham Street EC2V 7AD London 4th Floor England	Isle Of Man	British	1972-12	297553150001
SCOTT, Alexander Clement's Lane EC4N 7AE London 29 United Kingdom	Jun 29, 2011		Director	Clement's Lane EC4N 7AE London 29 United Kingdom	United Kingdom	British	1970-3	100326960002
WILSON, Lyndsay Elizabeth 2 Gresham Street EC2V 7AD London 4th Floor England	Apr 01, 2024		Director	2 Gresham Street EC2V 7AD London 4th Floor England	Scotland	British	1978-10	321868570001
BODKIN, Ann Elizabeth The Pines Greet GL54 5PL Cheltenham 5 Gloucestershire United Kingdom	Jun 27, 2006	Nov 30, 2008	Secretary	The Pines Greet GL54 5PL Cheltenham 5 Gloucestershire United Kingdom		British		135462200001
HARRISON, Darren Anthony Flat 13 59 Bunhill Row EC1Y 8QW London	Jan 14, 2005	Jun 27, 2006	Secretary	Flat 13 59 Bunhill Row EC1Y 8QW London		British		66046370002
JOHNSON, David Clement's Lane EC4N 7AE London 29 United Kingdom	Oct 01, 2012	Mar 25, 2020	Secretary	Clement's Lane EC4N 7AE London 29 United Kingdom				172546210001
KILPATRICK, William Gordon Hatchers Malvern Road Hill Brow GU33 7PZ Liss Hampshire	Jan 09, 2003	Oct 10, 2003	Secretary	Hatchers Malvern Road Hill Brow GU33 7PZ Liss Hampshire		British		1866520001
KILPATRICK, William Gordon Hatchers Malvern Road Hill Brow GU33 7PZ Liss Hampshire		Jul 09, 1996	Secretary	Hatchers Malvern Road Hill Brow GU33 7PZ Liss Hampshire		British		1866520001
PRIOR, Andrew 28 St James Road TN1 2JZ Tunbridge Wells Kent	Oct 10, 2003	Jan 14, 2005	Secretary	28 St James Road TN1 2JZ Tunbridge Wells Kent		British		805640001
TEGGART, Amanda Jane Dove Park HA5 4EB Pinner 29 Middlesex	Nov 30, 2008	Oct 01, 2012	Secretary	Dove Park HA5 4EB Pinner 29 Middlesex		British		135035800001
WAINWRIGHT, Philip John 154 Plymouth Drive Hillhead PO14 3SH Fareham Hampshire	Jul 09, 1996	Jan 09, 2003	Secretary	154 Plymouth Drive Hillhead PO14 3SH Fareham Hampshire		British		48725770001
WAKEFORD, Helen 2 Gresham Street EC2V 7AD London 4th Floor England	Mar 25, 2020	Jan 01, 2026	Secretary	2 Gresham Street EC2V 7AD London 4th Floor England				268545030001
BEEVERS, Graham Martyn Clement's Lane EC4N 7AE London 29 United Kingdom	Jan 14, 2005	Jun 30, 2014	Director	Clement's Lane EC4N 7AE London 29 United Kingdom	United Kingdom	British	1945-3	102623490002
BRETTELL, Jeremy Macduff Clement's Lane EC4N 7AE London 29	Jun 22, 2022	May 19, 2025	Director	Clement's Lane EC4N 7AE London 29	United Kingdom	British	1961-7	110665090002
CAIN, William John 30 George Lane Hayes BR2 7LQ Bromley Kent	Oct 10, 2003	Jan 14, 2005	Director	30 George Lane Hayes BR2 7LQ Bromley Kent	United Kingdom	British	1939-2	13180001
COOKE, Nigel John Orchard Cottage Totternhoe Road LU6 2BD Eaton Bray Bedfordshire	Mar 12, 1998	Mar 19, 2002	Director	Orchard Cottage Totternhoe Road LU6 2BD Eaton Bray Bedfordshire	United Kingdom	British	1955-8	11749990001
DUNN, Harold James Many Trees Southfields Road CR3 7BG Woldingham Surrey	Jun 23, 1999	Oct 31, 2000	Director	Many Trees Southfields Road CR3 7BG Woldingham Surrey	United Kingdom	British	1950-10	106533070001
ETHERIDGE, Leslie Michael Steppe House Marden TN12 9HD Tonbridge Kent	Oct 10, 2003	Jan 14, 2005	Director	Steppe House Marden TN12 9HD Tonbridge Kent	England	British	1951-3	540470001
GAVIGAN, Mary Elizabeth Ann 2 Gresham Street EC2V 7AD London 4th Floor England	Feb 27, 2023	Jan 03, 2026	Director	2 Gresham Street EC2V 7AD London 4th Floor England	England	Irish	1965-7	306239960001
GUNBY, Jonathan Clement's Lane EC4N 7AE London 29	May 14, 2020	Feb 28, 2025	Director	Clement's Lane EC4N 7AE London 29	England	British	1959-11	267803440001
HARRISON, Darren Anthony Flat 13 59 Bunhill Row EC1Y 8QW London	Jan 14, 2005	Apr 30, 2008	Director	Flat 13 59 Bunhill Row EC1Y 8QW London		British	1972-2	66046370002
HOLDEN, Neil Jonathan Clement's Lane EC4N 7AE London 29	May 12, 2014	May 31, 2023	Director	Clement's Lane EC4N 7AE London 29	England	British	1959-12	69119960005
HOWARD, Michael Clement's Lane EC4N 7AE London 29 United Kingdom	Jan 14, 2005	Oct 01, 2017	Director	Clement's Lane EC4N 7AE London 29 United Kingdom	Australia	British,Australian	1958-8	63235890001
HUGHES, Colin Philip 2 Pencoed Avenue The Common CF37 4AN Pontypridd Mid Glamorgan	Mar 05, 1996	Jun 30, 2000	Director	2 Pencoed Avenue The Common CF37 4AN Pontypridd Mid Glamorgan		British	1934-8	40919380001
KANN, Achim, Doctor Pienzenauer Strasse 55 80925 Munchen Bayern Germany	May 01, 1997	Dec 10, 2002	Director	Pienzenauer Strasse 55 80925 Munchen Bayern Germany		Germany	1937-5	53077780001
KILPATRICK, William Gordon Hatchers Malvern Road Hill Brow GU33 7PZ Liss Hampshire		Oct 10, 2003	Director	Hatchers Malvern Road Hill Brow GU33 7PZ Liss Hampshire		British	1952-4	1866520001
KLAESER, Karl Heinz Adolf 11 Whitwell Hatch Scotland Lane GU27 3AW Haslemere Surrey	Mar 05, 1996	Jun 30, 2000	Director	11 Whitwell Hatch Scotland Lane GU27 3AW Haslemere Surrey		German	1932-1	52775730001
KUHN, Manfred Hermann-Lons-Strasse 112 Laatzen Grasdorf 30880 Germany	May 01, 1997	Oct 10, 2003	Director	Hermann-Lons-Strasse 112 Laatzen Grasdorf 30880 Germany		German	1951-8	52980490002
LE BEAU, Peter Edward James Drakes Bottom 171 Borden Lane ME10 1DA Sittingbourne Kent	Aug 08, 2001	Aug 01, 2002	Director	Drakes Bottom 171 Borden Lane ME10 1DA Sittingbourne Kent	United Kingdom	British	1951-1	72076410001
NETTLETON, John Dering Newington House OX10 7AG Warborough Oxfordshire		Mar 05, 1996	Director	Newington House OX10 7AG Warborough Oxfordshire	England	English	1944-2	1866530002
NIELD, Paul Leslie Clement's Lane EC4N 7AE London 29 United Kingdom	Feb 14, 2005	Dec 31, 2013	Director	Clement's Lane EC4N 7AE London 29 United Kingdom	United Kingdom	British	1961-11	79080700003
OLDHAM, Paul Evan 15 Hermitage Lane Barming ME16 9NR Maidstone Kent	Oct 10, 2003	Jan 14, 2005	Director	15 Hermitage Lane Barming ME16 9NR Maidstone Kent		British	1944-7	31595130002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTEGRALIFE UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Integrafin Holdings Plc

Jul 01, 2022

Clement's Lane

EC4N 7AE London

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	08860879

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Integrated Financial Arrangements Ltd

Apr 06, 2016

Clement's Lane

EC4N 7AE London

England

Yes

Legal Form	Private Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03727592

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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