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 - LONDON

This company is listed in the following categories:
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)

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
MR JONATHAN GUNBY Nov 1959 British Director 2020-05-14 CURRENT
MR JEREMY MACDUFF BRETTELL Jul 1961 British Director 2022-06-22 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 ALEXANDER SCOTT Mar 1970 British Director 2011-06-29 CURRENT
MRS LYNDSAY ELIZABETH WILSON Oct 1978 British Director 2024-04-01 CURRENT
MS HELEN WAKEFORD Secretary 2020-03-25 CURRENT
DARREN ANTHONY HARRISON British Secretary 2005-01-14 UNTIL 2006-06-27 RESIGNED
DOCTOR ACHIM KANN May 1937 Germany Director 1997-05-01 UNTIL 2002-12-10 RESIGNED
CHRISTOPHER BOORER RUSSELL Feb 1940 British Director 2003-10-10 UNTIL 2005-01-14 RESIGNED
MR ROBERT PETER JAMES RANDALL Jul 1949 British Director 2004-07-01 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 2003-01-09 UNTIL 2003-10-10 RESIGNED
DAVID JOHNSON Secretary 2012-10-01 UNTIL 2020-03-25 RESIGNED
WILLIAM GORDON KILPATRICK Apr 1952 British Secretary RESIGNED
ANDREW PRIOR Secretary 2003-10-10 UNTIL 2005-01-14 RESIGNED
MISS AMANDA JANE TEGGART British Secretary 2008-11-30 UNTIL 2012-10-01 RESIGNED
PHILIP JOHN WAINWRIGHT Secretary 1996-07-09 UNTIL 2003-01-09 RESIGNED
FIROZ BARRY SANJANA Sep 1955 British Director 2004-07-01 UNTIL 2005-01-14 RESIGNED
MR LLOYD ISAAC ZOKAY Aug 1948 British Director 1996-03-05 UNTIL 1998-07-10 RESIGNED
KARL HEINZ ADOLF KLAESER Jan 1932 German Director 1996-03-05 UNTIL 2000-06-30 RESIGNED
MR WILLIAM JOHN CAIN Feb 1939 British Director 2003-10-10 UNTIL 2005-01-14 RESIGNED
NIGEL JOHN COOKE Aug 1955 British Director 1998-03-12 UNTIL 2002-03-19 RESIGNED
MR HAROLD JAMES DUNN Oct 1950 British Director 1999-06-23 UNTIL 2000-10-31 RESIGNED
DARREN ANTHONY HARRISON British Director 2005-01-14 UNTIL 2008-04-30 RESIGNED
MR NEIL JONATHAN HOLDEN Dec 1959 British Director 2014-05-12 UNTIL 2023-05-31 RESIGNED
MR MICHAEL HOWARD Aug 1958 British,Australian Director 2005-01-14 UNTIL 2017-10-01 RESIGNED
COLIN PHILIP HUGHES Aug 1934 British 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
MR GRAHAM MARTYN BEEVERS Mar 1945 British Director 2005-01-14 UNTIL 2014-06-30 RESIGNED
MANFRED KUHN Aug 1951 German Director 1997-05-01 UNTIL 2003-10-10 RESIGNED
MR PETER EDWARD JAMES LE BEAU Jan 1951 British Director 2001-08-08 UNTIL 2002-08-01 RESIGNED
MR JOHN DERING NETTLETON Feb 1944 English Director RESIGNED
MR PAUL LESLIE NIELD Nov 1961 British Director 2005-02-14 UNTIL 2013-12-31 RESIGNED
MR PAUL EVAN OLDHAM Jul 1944 British Director 2003-10-10 UNTIL 2005-01-14 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

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

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