INTEGRALIFE UK LIMITED
Active - Accounts Filed
General Information
NAME
INTEGRALIFE UK LIMITED
COMPANY NUMBER
00798365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
26/03/1964
(60 years and 7 months old)
WEBSITE
http://integralife
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
29/08/1984
09/02/2005
CRITERION LIFE ASSURANCE LIMITED
View all previous names
LONDON
EC4N 7AE
Telephone: 02076084900
TPS: No
St. Clements House
27 Clement's Lane
London
EC4N 7AE
Swan Court
Swan Street
Petersfield
Hampshire
GU32 3AF
Telephone: 76084900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTEGRATED FINANCIAL ARRANGEMENTS LTD | Active - Accounts Filed | View Report |
| INTEGRALIFE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Board Member Euan William Marshall (932864237) Appointed |
| 17/04/2024 | New Board Member Lyndsay Elizabeth Wilson (932186857) Appointed |
| 15/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTEGRALIFE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEGRALIFE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRALIFE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2011 - Present (13 years and 4 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 14 Past: 9 |
View Report |
|
01/10/2017 - Present (7 years and 1 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
25/03/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/05/2020 - Present (4 years and 6 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
22/06/2022 - Present (2 years and 4 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 7 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTEGRAFIN HOLDINGS PLC | Active - Accounts Filed | View Report |
| INTEGRAFIN SERVICES LIMITED | Active - Accounts Filed | View Report |
| INTEGRATED FINANCIAL ARRANGEMENTS LTD | Active - Accounts Filed | View Report |
| INTEGRAFIN LIMITED | Non-Trading | View Report |
| OBJECTMASTERY (UK) LIMITED | Non-Trading | View Report |
| INTEGRALIFE UK LIMITED | Active - Accounts Filed | View Report |
| OBJECTIVE ASSET MANAGEMENT LIMITED | Non-Trading | View Report |
| OBJECTIVE FUNDS LTD. | Non-Trading | View Report |
| OBJECTIVE WEALTH MANAGEMENT LIMITED | Non-Trading | View Report |
| TRANSACT NOMINEES LIMITED | Non-Trading | View Report |
| TRANSACT TRUSTEES LIMITED | Non-Trading | View Report |
| TRANSACT IP LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Board Member Euan William Marshall (932864237) Appointed |
| 17/04/2024 | New Board Member Lyndsay Elizabeth Wilson (932186857) Appointed |
| 15/03/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 07/06/2023 | Neil Jonathan Holden (906911996) has left the board |
| 20/03/2023 | New Board Member Mary Elizabeth Ann Gavigan (930623996) Appointed |
| 08/03/2023 | New Accounts filed |
| 07/03/2023 | New Board Member Mary Elizabeth Ann Gavigan (930623993) Appointed |
| 07/01/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Board Member David Peach (929755315) Appointed |
| 05/07/2022 | New Board Member Jeremy Macduff Brettell (911066509) Appointed |
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 19/05/2020 | New Board Member Jonathan Gunby (926780344) Appointed |
| 01/04/2020 | David Johnson (917254621) has left the board |
| 01/04/2020 | New Company Secretary Helen Wakeford (926854503) Appointed |
| 10/03/2020 | New Accounts filed |
| 09/03/2020 | New Board Member John Lyle McKenzie (901545369) Appointed |
| 09/03/2020 | Michael Howard (906323589) has left the board |
| 09/03/2020 | Ian Anthony Taylor (902841838) has left the board |
| 08/01/2020 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 30/04/2017 | New Accounts filed |
| 13/01/2017 | New Confirmation Statement filed |
| 27/04/2016 | New Accounts filed |
| 15/01/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 19/01/2015 | New Confirmation Statement filed |
| 03/07/2014 | Graham Martyn Beevers (910262349) has left the board |
| 14/05/2014 | New Board Member Neil Jonathan Holden (906911996) Appointed |
| 25/01/2014 | New Confirmation Statement filed |
| 06/01/2014 | Paul Leslie Nield (907908070) has left the board |
| 27/12/2013 | New Accounts filed |
| 09/04/2013 | New Accounts filed |
| 05/04/2013 | Change in Reg. Office |
| 05/04/2013 | New Confirmation Statement filed |
| 23/01/2013 | Change in Reg. Office |
| 05/10/2012 | Amanda Jane Teggart has left the board |
| 05/10/2012 | New Company Secretary David Johnson Appointed |
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