Integralife Uk Limited
- Active
- Incorporated on 26 Mar 1964
Reg Address: 29 Clement's Lane, London EC4N 7AE
Previous Names:
Criterion Life Assurance Limited - 9 Feb 2005
Criterion Life Assurance Limited - 29 Aug 1984
Lifeguard Assurance Plc - 26 Mar 1964
Company Classifications:
65110 - Life insurance
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Integralife Uk Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Lyndsay Elizabeth Wilson | Director | 1 Apr 2024 | British | Active |
| 2 | Mary Elizabeth Ann Gavigan | Director | 27 Feb 2023 | Irish | Active |
| 3 | David Peach | Director | 23 Jun 2022 | British | Active |
| 4 | Jeremy Macduff Brettell | Director | 22 Jun 2022 | British | Active |
| 5 | Jonathan Gunby | Director | 14 May 2020 | British | Active |
| 6 | Helen Wakeford | Secretary | 25 Mar 2020 | - | Active |
| 7 | John Lyle Mckenzie | Director | 1 Oct 2017 | British | Active |
| 8 | Neil Jonathan Holden | Director | 12 May 2014 | British | Active |
| 9 | Neil Jonathan Holden | Director | 12 May 2014 | British | Resigned 31 May 2023 |
| 10 | Gerard Patrick O'Keeffe | Secretary | 1 Oct 2012 | Irish | Resigned 25 Mar 2020 |
| 11 | Alexander Scott | Director | 29 Jun 2011 | British | Active |
| 12 | Alexander Scott | Director | 29 Jun 2011 | British | Active |
| 13 | Amanda Jane Teggart | Secretary | 30 Nov 2008 | - | Resigned 1 Oct 2012 |
| 14 | Ann Elizabeth Bodkin | Secretary | 27 Jun 2006 | - | Resigned 30 Nov 2008 |
| 15 | Paul Leslie Nield | Director | 14 Feb 2005 | British | Resigned 31 Dec 2013 |
| 16 | Darren Anthony Harrison | Secretary | 14 Jan 2005 | - | Resigned 27 Jun 2006 |
| 17 | Graham Martyn Beevers | Director | 14 Jan 2005 | - | Resigned 30 Jun 2014 |
| 18 | Darren Anthony Harrison | Director | 14 Jan 2005 | - | Resigned 30 Apr 2008 |
| 19 | Michael Howard | Director | 14 Jan 2005 | British,Australian | Resigned 1 Oct 2017 |
| 20 | Ian Anthony Taylor | Director | 14 Jan 2005 | British | Resigned 2 Mar 2020 |
| 21 | Firoz Barry Sanjana | Director | 1 Jul 2004 | British | Resigned 14 Jan 2005 |
| 22 | Robert Peter James Randall | Director | 1 Jul 2004 | British | Resigned 14 Jan 2005 |
| 23 | Leslie Michael Etheridge | Director | 10 Oct 2003 | British | Resigned 14 Jan 2005 |
| 24 | Paul Evan Oldham | Director | 10 Oct 2003 | British | Resigned 14 Jan 2005 |
| 25 | William John Cain | Director | 10 Oct 2003 | British | Resigned 14 Jan 2005 |
| 26 | Andrew Prior | Secretary | 10 Oct 2003 | - | Resigned 14 Jan 2005 |
| 27 | Christopher Boorer Russell | Director | 10 Oct 2003 | British | Resigned 14 Jan 2005 |
| 28 | William Gordon Kilpatrick | Secretary | 9 Jan 2003 | - | Resigned 10 Oct 2003 |
| 29 | Alexander Scott | Director | 1 Jul 2002 | British | Resigned 10 Oct 2003 |
| 30 | Alexander Scott | Director | 1 Jul 2002 | British | Resigned 10 Oct 2003 |
| 31 | Peter Edward James Le Beau | Director | 8 Aug 2001 | British | Resigned 1 Aug 2002 |
| 32 | Harold James Dunn | Director | 23 Jun 1999 | British | Resigned 31 Oct 2000 |
| 33 | Nigel John Cooke | Director | 12 Mar 1998 | British | Resigned 19 Mar 2002 |
| 34 | Achim Kann | Director | 1 May 1997 | Germany | Resigned 10 Dec 2002 |
| 35 | Manfred Kuhn | Director | 1 May 1997 | German | Resigned 10 Oct 2003 |
| 36 | Michael William Sullivan | Director | 9 Jul 1996 | British | Resigned 10 Oct 2003 |
| 37 | Philip John Wainwright | Secretary | 9 Jul 1996 | - | Resigned 9 Jan 2003 |
| 38 | Colin Philip Hughes | Director | 5 Mar 1996 | British | Resigned 30 Jun 2000 |
| 39 | Karl Heinz Adolf Klaeser | Director | 5 Mar 1996 | German | Resigned 30 Jun 2000 |
| 40 | Lloyd Isaac Zokay | Director | 5 Mar 1996 | British | Resigned 10 Jul 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Integrafin Holdings Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 1 Jul 2022 | - | Active |
| 2 | Integrated Financial Arrangements Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
| 3 | Integrated Financial Arrangements Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 1 Jul 2022 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Integralife Uk Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 15 Apr 2024 | Download PDF |
| 2 | Accounts - Full | 11 Mar 2024 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 5 Jun 2023 | Download PDF |
| 4 | Persons With Significant Control - Notification Of A Person With Significant Control | 5 Jul 2022 | Download PDF 2 Pages |
| 5 | Persons With Significant Control - Cessation Of A Person With Significant Control | 5 Jul 2022 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 1 Jul 2022 | Download PDF 2 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 1 Jul 2022 | Download PDF 2 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 21 Jun 2022 | Download PDF 2 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 21 Jun 2022 | Download PDF |
| 10 | Accounts - Full | 27 Apr 2021 | Download PDF |
| 11 | Confirmation Statement - No Updates | 5 Jan 2021 | Download PDF 3 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 15 May 2020 | Download PDF 2 Pages |
| 13 | Officers - Appoint Person Secretary Company With Name Date | 30 Mar 2020 | Download PDF 2 Pages |
| 14 | Officers - Termination Secretary Company With Name Termination Date | 30 Mar 2020 | Download PDF 1 Pages |
| 15 | Accounts - Full | 5 Mar 2020 | Download PDF 45 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 5 Mar 2020 | Download PDF 1 Pages |
| 17 | Confirmation Statement - No Updates | 3 Jan 2020 | Download PDF 3 Pages |
| 18 | Accounts - Full | 8 Mar 2019 | Download PDF 43 Pages |
| 19 | Confirmation Statement - No Updates | 3 Jan 2019 | Download PDF 3 Pages |
| 20 | Accounts - Full | 4 Apr 2018 | Download PDF 45 Pages |
| 21 | Confirmation Statement - No Updates | 2 Jan 2018 | Download PDF 3 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2017 | Download PDF 1 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 2 Oct 2017 | Download PDF 2 Pages |
| 24 | Accounts - Full | 24 Apr 2017 | Download PDF 41 Pages |
| 25 | Confirmation Statement - Updates | 9 Jan 2017 | Download PDF 5 Pages |
| 26 | Accounts - Full | 22 Apr 2016 | Download PDF 16 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jan 2016 | Download PDF 5 Pages |
| 28 | Accounts - Full | 22 Apr 2015 | Download PDF 15 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jan 2015 | Download PDF 5 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 1 Jul 2014 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 12 May 2014 | Download PDF 2 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jan 2014 | Download PDF 5 Pages |
| 33 | Resolution | 7 Jan 2014 | Download PDF 21 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 2 Jan 2014 | Download PDF 1 Pages |
| 35 | Accounts - Full | 19 Dec 2013 | Download PDF 14 Pages |
| 36 | Accounts - Full | 3 Apr 2013 | Download PDF 18 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 28 Jan 2013 | Download PDF 2 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jan 2013 | Download PDF 7 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 28 Jan 2013 | Download PDF 2 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 28 Jan 2013 | Download PDF 2 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 28 Jan 2013 | Download PDF 2 Pages |
| 42 | Address - Change Registered Office Company With Date Old | 21 Jan 2013 | Download PDF 1 Pages |
| 43 | Officers - Appoint Person Secretary Company With Name Date | 3 Oct 2012 | Download PDF 1 Pages |
| 44 | Officers - Termination Secretary Company With Name Termination Date | 2 Oct 2012 | Download PDF 1 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jan 2012 | Download PDF 8 Pages |
| 46 | Accounts - Full | 30 Dec 2011 | Download PDF 18 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 1 Jul 2011 | Download PDF 2 Pages |
| 48 | Accounts - Full | 3 Jun 2011 | Download PDF 18 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jan 2011 | Download PDF 7 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 25 Jan 2010 | Download PDF 2 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 25 Jan 2010 | Download PDF 2 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 25 Jan 2010 | Download PDF 2 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 25 Jan 2010 | Download PDF 2 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jan 2010 | Download PDF 6 Pages |
| 55 | Accounts - Full | 31 Dec 2009 | Download PDF 18 Pages |
| 56 | Officers - Legacy | 17 Aug 2009 | Download PDF 2 Pages |
| 57 | Officers - Legacy | 14 Jul 2009 | Download PDF 2 Pages |
| 58 | Address - Legacy | 14 Jan 2009 | Download PDF 1 Pages |
| 59 | Annual Return - Legacy | 14 Jan 2009 | Download PDF 4 Pages |
| 60 | Accounts - Full | 21 Dec 2008 | Download PDF 18 Pages |
| 61 | Officers - Legacy | 16 Dec 2008 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 5 Dec 2008 | Download PDF 2 Pages |
| 63 | Officers - Legacy | 15 May 2008 | Download PDF 1 Pages |
| 64 | Annual Return - Legacy | 19 Feb 2008 | Download PDF 3 Pages |
| 65 | Accounts - Full | 12 Dec 2007 | Download PDF 18 Pages |
| 66 | Annual Return - Legacy | 27 Jan 2007 | Download PDF 8 Pages |
| 67 | Accounts - Full | 12 Dec 2006 | Download PDF 19 Pages |
| 68 | Accounts - Full | 15 Sep 2006 | Download PDF 19 Pages |
| 69 | Officers - Legacy | 10 Jul 2006 | Download PDF 2 Pages |
| 70 | Officers - Legacy | 10 Jul 2006 | Download PDF 1 Pages |
| 71 | Annual Return - Legacy | 11 Jan 2006 | Download PDF 8 Pages |
| 72 | Accounts - Legacy | 22 Jun 2005 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 1 Apr 2005 | Download PDF 1 Pages |
| 74 | Resolution | 8 Mar 2005 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 28 Feb 2005 | Download PDF 1 Pages |
| 76 | Capital - Legacy | 25 Feb 2005 | Download PDF 2 Pages |
| 77 | Capital - Legacy | 25 Feb 2005 | Download PDF 1 Pages |
| 78 | Resolution | 25 Feb 2005 | Download PDF 1 Pages |
| 79 | Address - Legacy | 9 Feb 2005 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 9 Feb 2005 | Download PDF 2 Pages |
| 81 | Officers - Legacy | 9 Feb 2005 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 9 Feb 2005 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 9 Feb 2005 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 9 Feb 2005 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 9 Feb 2005 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 9 Feb 2005 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 9 Feb 2005 | Download PDF 1 Pages |
| 88 | Change Of Name - Certificate Company | 9 Feb 2005 | Download PDF 2 Pages |
| 89 | Capital - Certificate Reduction Issued Share Premium Cancellation Share Premiumn | 21 Jan 2005 | Download PDF 1 Pages |
| 90 | Capital - Legacy | 20 Jan 2005 | Download PDF 3 Pages |
| 91 | Officers - Legacy | 19 Jan 2005 | Download PDF 2 Pages |
| 92 | Officers - Legacy | 19 Jan 2005 | Download PDF 1 Pages |
| 93 | Annual Return - Legacy | 11 Jan 2005 | Download PDF 9 Pages |
| 94 | Resolution | 4 Nov 2004 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 21 Oct 2004 | Download PDF 2 Pages |
| 96 | Officers - Legacy | 21 Oct 2004 | Download PDF 2 Pages |
| 97 | Accounts - Full | 8 Oct 2004 | Download PDF 21 Pages |
| 98 | Annual Return - Legacy | 30 Jan 2004 | Download PDF 8 Pages |
| 99 | Officers - Legacy | 21 Oct 2003 | Download PDF 2 Pages |
| 100 | Officers - Legacy | 18 Oct 2003 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.