General information

Name:

Integralife Uk Ltd

Office Address:

29 Clement's Lane EC4N 7AE London

Number: 00798365

Incorporation date: 1964-03-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of Integralife Uk Limited. The company was started 60 years ago and was registered with 00798365 as the registration number. The office of this company is situated in London. You may find them at 29 Clement's Lane. Established as Criterion Life Assurance, the company used the business name until 2005, the year it was changed to Integralife Uk Limited. This firm's registered with SIC code 65110 meaning Life insurance. Integralife Uk Ltd filed its latest accounts for the period up to Fri, 30th Sep 2022. The business latest confirmation statement was filed on Sat, 31st Dec 2022.

1 transaction have been registered in 2011 with a sum total of £12,160. Cooperation with the Oxfordshire County Council council covered the following areas: Contributions Leaving The Fund.

There's a group of seven directors leading the following limited company now, specifically Lyndsay W., Mary G., David P. and 4 other directors have been described below who have been utilizing the directors obligations since 2024/04/01. Additionally, the director's duties are regularly supported by a secretary - Helen W., who joined this limited company in 2020.

  • Previous company's names
  • Integralife Uk Limited 2005-02-09
  • Criterion Life Assurance Limited 1964-03-26

Company staff

Lyndsay W.

Role: Director

Appointed: 01 April 2024

Latest update: 21 April 2024

Mary G.

Role: Director

Appointed: 27 February 2023

Latest update: 21 April 2024

David P.

Role: Director

Appointed: 23 June 2022

Latest update: 21 April 2024

Jeremy B.

Role: Director

Appointed: 22 June 2022

Latest update: 21 April 2024

Jonathan G.

Role: Director

Appointed: 14 May 2020

Latest update: 21 April 2024

Helen W.

Role: Secretary

Appointed: 25 March 2020

Latest update: 21 April 2024

John M.

Role: Director

Appointed: 01 October 2017

Latest update: 21 April 2024

Alexander S.

Role: Director

Appointed: 29 June 2011

Latest update: 21 April 2024

People with significant control

The companies with significant control over this firm include: Integrafin Holdings Plc owns over 3/4 of company shares. This business can be reached in London at Clement's Lane, EC4N 7AE and was registered as a PSC under the reg no 08860879.

Integrafin Holdings Plc
Address: 29 Clement's Lane, London, EC4N 7AE, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House, England And Wales
Registration number 08860879
Notified on 1 July 2022
Nature of control:
over 3/4 of shares
Integrated Financial Arrangements Ltd
Address: 29 Clement's Lane, London, EC4N 7AE, England
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03727592
Notified on 6 April 2016
Ceased on 1 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 30th September 2023 (AA)
filed on: 11th, March 2024
accounts
Free Download Download filing (54 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Oxfordshire County Council 1 £ 12 160.04
2011-11-23 3300001150 £ 12 160.04 Contributions Leaving The Fund

Search other companies

Services (by SIC Code)

  • 65110 : Life insurance
60
Company Age

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