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INTEGRALIFE UK LIMITED - 29 Clement's Lane, London, EC4N 7AE, United Kingdom
Company Information
- Company registration number
- 00798365
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29 Clement's Lane
- London
- EC4N 7AE 29 Clement's Lane, London, EC4N 7AE UK
Management
- Managing Directors
- GUNBY, Jonathan
- MCKENZIE, John Lyle
- BRETTELL, Jeremy Macduff
- GAVIGAN, Mary Elizabeth Ann
- PEACH, David
- WILSON, Lyndsay Elizabeth
- Company secretaries
- WAKEFORD, Helen
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-03-26
- Age Of Company 1964-03-26 60 years
- SIC/NACE
- 65110
Ownership
- Shareholders
- INTEGRAFIN HOLDINGS PLC (-%) United Kingdom, London, EC4N 7AE, 29 Clement's Lane
- INTEGRATED FINANCIAL ARRANGEMENTS LTD (MO%) United Kingdom, London, EC4N 7AE, 27 Clement's Lane, St. Clements House
- Beneficial Owners
- -
- Integrafin Holdings Plc
Jurisdiction Particularities
- Company Name (english)
- Integralife UK Limited
- Additional Status Details
- Active
- Previous Names
- CRITERION LIFE ASSURANCE LIMITED
- Legal Entity Identifier (LEI)
- 2138006ASXZD9T9PGZ71
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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INTEGRALIFE UK LIMITED Company Description
- INTEGRALIFE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00798365. Its current trading status is "live". It was registered 1964-03-26. It was previously called CRITERION LIFE ASSURANCE LIMITED. It has declared SIC or NACE codes as "65110". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at 29 Clement's Lane .
Get INTEGRALIFE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Integralife Uk Limited - 29 Clement's Lane, London, EC4N 7AE, United Kingdom
- 1964-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-03) - CS01
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accounts-with-accounts-type-full (2024-03-11) - AA
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appoint-person-director-company-with-name-date (2024-04-15) - AP01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-03-03) - AP01
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termination-director-company-with-name-termination-date (2023-06-05) - TM01
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confirmation-statement-with-updates (2023-01-03) - CS01
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accounts-with-accounts-type-full (2023-03-03) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-29) - AA
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change-person-director-company-with-change-date (2022-06-21) - CH01
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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cessation-of-a-person-with-significant-control (2022-07-05) - PSC07
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notification-of-a-person-with-significant-control (2022-07-05) - PSC02
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confirmation-statement-with-no-updates (2022-01-05) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-27) - AA
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confirmation-statement-with-no-updates (2021-01-05) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-15) - AP01
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termination-secretary-company-with-name-termination-date (2020-03-30) - TM02
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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accounts-with-accounts-type-full (2020-03-05) - AA
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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appoint-person-secretary-company-with-name-date (2020-03-30) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-08) - AA
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confirmation-statement-with-no-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-04) - AA
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confirmation-statement-with-no-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-09) - CS01
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accounts-with-accounts-type-full (2017-04-24) - AA
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-01) - TM01
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appoint-person-director-company-with-name-date (2014-05-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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resolution (2014-01-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-01-02) - TM01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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change-person-director-company-with-change-date (2013-01-28) - CH01
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accounts-with-accounts-type-full (2013-04-03) - AA
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accounts-with-accounts-type-full (2013-12-19) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name-date (2012-10-03) - AP03
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termination-secretary-company-with-name-termination-date (2012-10-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-30) - AA
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appoint-person-director-company-with-name (2011-07-01) - AP01
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accounts-with-accounts-type-full (2011-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-31) - AA
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legacy (2009-08-17) - 288c
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legacy (2009-07-14) - 288a
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legacy (2009-01-14) - 363a
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legacy (2009-01-14) - 353
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-21) - AA
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legacy (2008-12-16) - 288b
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legacy (2008-12-05) - 288a
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legacy (2008-05-15) - 288b
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legacy (2008-02-19) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-12) - AA
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legacy (2007-01-27) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-11) - 363s
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legacy (2006-07-10) - 288a
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accounts-with-accounts-type-full (2006-09-15) - AA
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accounts-with-accounts-type-full (2006-12-12) - AA
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legacy (2006-07-10) - 288b
keyboard_arrow_right 2005
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legacy (2005-02-09) - 288b
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legacy (2005-01-11) - 363s
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legacy (2005-01-19) - 288a
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legacy (2005-01-20) - OC138
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2005-01-21) - CERT17
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legacy (2005-02-09) - 287
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certificate-change-of-name-company (2005-02-09) - CERTNM
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legacy (2005-02-09) - 288a
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resolution (2005-02-25) - RESOLUTIONS
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legacy (2005-02-25) - 123
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legacy (2005-02-25) - 88(2)R
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legacy (2005-02-28) - 288a
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resolution (2005-03-08) - RESOLUTIONS
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legacy (2005-04-01) - 288a
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legacy (2005-06-22) - 225
keyboard_arrow_right 2004
-
legacy (2004-01-30) - 363s
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accounts-with-accounts-type-full (2004-10-08) - AA
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legacy (2004-10-21) - 288a
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resolution (2004-11-04) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-10-21) - 288a
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legacy (2003-10-18) - 288b
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legacy (2003-10-18) - 288a
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legacy (2003-01-29) - 363s
-
legacy (2003-01-29) - 288a
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legacy (2003-01-29) - 288b
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accounts-with-accounts-type-full (2003-10-10) - AA
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legacy (2003-10-18) - 287
keyboard_arrow_right 2002
-
legacy (2002-12-19) - 288b
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accounts-with-accounts-type-full (2002-10-23) - AA
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legacy (2002-08-08) - 288b
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legacy (2002-07-19) - 288a
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legacy (2002-05-05) - 288b
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accounts-with-accounts-type-full (2002-02-22) - AA
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legacy (2002-01-26) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-17) - AA
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legacy (2001-01-29) - 363s
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legacy (2001-09-07) - 288a
keyboard_arrow_right 2000
-
legacy (2000-12-14) - 288b
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legacy (2000-07-19) - 288b
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legacy (2000-07-13) - 288c
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legacy (2000-07-10) - 288b
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legacy (2000-01-20) - 363s
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accounts-with-accounts-type-full (2000-01-12) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-12) - AA
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legacy (1999-07-12) - 288a
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legacy (1999-01-25) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-20) - 288b
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legacy (1998-03-20) - 288a
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legacy (1998-01-11) - 363s
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accounts-with-accounts-type-full (1998-01-08) - AA
keyboard_arrow_right 1997
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legacy (1997-05-29) - 288a
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legacy (1997-05-22) - 288a
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legacy (1997-01-27) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-25) - 363s
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accounts-with-accounts-type-full (1996-03-08) - AA
-
legacy (1996-03-15) - 288
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legacy (1996-05-17) - 288
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legacy (1996-07-10) - 288
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legacy (1996-07-22) - 288
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legacy (1996-07-30) - 288
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accounts-with-accounts-type-full (1996-12-12) - AA
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legacy (1996-12-31) - 288b
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-20) - AA
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legacy (1995-01-20) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-31) - 363s
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accounts-with-accounts-type-full (1994-01-31) - AA
keyboard_arrow_right 1993
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legacy (1993-01-13) - 363s
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accounts-with-accounts-type-full (1993-03-16) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-09) - AA
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resolution (1992-01-09) - RESOLUTIONS
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legacy (1992-01-09) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-14) - AA
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legacy (1991-01-14) - 363a
keyboard_arrow_right 1990
-
legacy (1990-02-09) - 363
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legacy (1990-02-14) - 88(2)R
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legacy (1990-06-07) - 288
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court-order (1990-10-17) - OC
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accounts-with-accounts-type-full (1990-03-30) - AA
keyboard_arrow_right 1989
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resolution (1989-01-20) - RESOLUTIONS
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legacy (1989-12-05) - 288
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legacy (1989-01-23) - 122
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legacy (1989-01-23) - 88(2)
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legacy (1989-03-20) - 363
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accounts-with-accounts-type-full (1989-05-09) - AA
-
legacy (1989-01-23) - 123
keyboard_arrow_right 1988
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legacy (1988-02-28) - 363
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legacy (1988-03-25) - 288
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legacy (1988-10-04) - 288
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accounts-with-accounts-type-full (1988-06-29) - AA
-
legacy (1988-06-29) - 288
keyboard_arrow_right 1987
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legacy (1987-09-02) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-02-04) - 363
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accounts-with-accounts-type-full (1987-03-28) - AA
keyboard_arrow_right 1984
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legacy (1984-05-16) - 363
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resolution (1984-06-19) - RESOLUTIONS
keyboard_arrow_right 1983
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legacy (1983-03-05) - 363
keyboard_arrow_right 1982
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certificate-re-registration-private-to-public-limited-company (1982-03-10) - CERT5
keyboard_arrow_right 1981
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legacy (1981-12-16) - 363
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legacy (1981-01-23) - 363
keyboard_arrow_right 1980
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legacy (1980-02-09) - 363
keyboard_arrow_right 1979
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legacy (1979-01-29) - 363
keyboard_arrow_right 1978
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legacy (1978-01-13) - 363
keyboard_arrow_right 1977
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legacy (1977-02-09) - 363
keyboard_arrow_right 1976
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legacy (1976-05-28) - 363
keyboard_arrow_right 1964
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miscellaneous (1964-03-26) - MISC