INTEGRALIFE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Integralife Uk Limited. The company was founded 60 years ago and was given the registration number 00798365. The firm's registered office is in LONDON. You can find them at 29 Clement's Lane, , London, . This company's SIC code is 65110 - Life insurance.

Company Information

Name	:	INTEGRALIFE UK LIMITED
Company Number	:	00798365
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 March 1964
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	65110 - Life insurance

Office Address & Contact

Registered Address	:	29 Clement's Lane, London, EC4N 7AE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
29, Clement's Lane, London, EC4N 7AE	Secretary	25 March 2020	Active
29, Clement's Lane, London, EC4N 7AE	Director	22 June 2022	Active
29, Clement's Lane, London, EC4N 7AE	Director	27 February 2023	Active
29, Clement's Lane, London, EC4N 7AE	Director	14 May 2020	Active
29, Clement's Lane, London, EC4N 7AE	Director	01 October 2017	Active
29, Clement's Lane, London, EC4N 7AE	Director	23 June 2022	Active
29, Clement's Lane, London, United Kingdom, EC4N 7AE	Director	29 June 2011	Active
5, The Pines, Greet, Cheltenham, United Kingdom, GL54 5PL	Secretary	27 June 2006	Active
Flat 13 59 Bunhill Row, London, EC1Y 8QW	Secretary	14 January 2005	Active
29, Clement's Lane, London, United Kingdom, EC4N 7AE	Secretary	01 October 2012	Active
Hatchers Malvern Road, Hill Brow, Liss, GU33 7PZ	Secretary	09 January 2003	Active
Hatchers Malvern Road, Hill Brow, Liss, GU33 7PZ	Secretary	-	Active
28 St James Road, Tunbridge Wells, TN1 2JZ	Secretary	10 October 2003	Active
29, Dove Park, Pinner, HA5 4EB	Secretary	30 November 2008	Active
154 Plymouth Drive, Hillhead, Fareham, PO14 3SH	Secretary	09 July 1996	Active
29, Clement's Lane, London, United Kingdom, EC4N 7AE	Director	14 January 2005	Active
30 George Lane, Hayes, Bromley, BR2 7LQ	Director	10 October 2003	Active
Orchard Cottage, Totternhoe Road, Eaton Bray, LU6 2BD	Director	12 March 1998	Active
Many Trees, Southfields Road, Woldingham, CR3 7BG	Director	23 June 1999	Active
Steppe House, Marden, Tonbridge, TN12 9HD	Director	10 October 2003	Active
Flat 13 59 Bunhill Row, London, EC1Y 8QW	Director	14 January 2005	Active
29, Clement's Lane, London, EC4N 7AE	Director	12 May 2014	Active
29, Clement's Lane, London, United Kingdom, EC4N 7AE	Director	14 January 2005	Active
2 Pencoed Avenue, The Common, Pontypridd, CF37 4AN	Director	05 March 1996	Active
Pienzenauer Strasse 55, Munchen, Germany, 80925	Director	01 May 1997	Active
Hatchers Malvern Road, Hill Brow, Liss, GU33 7PZ	Director	-	Active
11 Whitwell Hatch Scotland Lane, Haslemere, GU27 3AW	Director	05 March 1996	Active
Hermann-Lons-Strasse 112, Laatzen, Grasdorf, Germany,	Director	01 May 1997	Active
Drakes Bottom, 171 Borden Lane, Sittingbourne, ME10 1DA	Director	08 August 2001	Active
Newington House, Warborough, OX10 7AG	Director	-	Active
29, Clement's Lane, London, United Kingdom, EC4N 7AE	Director	14 February 2005	Active
15 Hermitage Lane, Barming, Maidstone, ME16 9NR	Director	10 October 2003	Active
99 Chase Hill Road, Arlesey, SG15 6UF	Director	01 July 2004	Active
Long Meadow Cokes Lane, Chalfont St Giles, HP8 4TZ	Director	10 October 2003	Active
26 St James' Road, Tunbridge Wells, TN1 2JZ	Director	01 July 2004	Active

People with Significant Control

Integrafin Holdings Plc
Notified on	:	01 July 2022
Status	:	Active
Country of residence	:	England
Address	:	29, Clement's Lane, London, England, EC4N 7AE
Nature of control	:	Ownership of shares 75 to 100 percent

Integrated Financial Arrangements Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	29, Clement's Lane, London, England, EC4N 7AE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

INTEGRALIFE UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement