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.
| 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 | : |
|
| Registered Address | : | 29 Clement's Lane, London, EC4N 7AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Officers | Appoint person director company with name date. | Download |
| 2024-03-11 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-05 | Officers | Termination director company with name termination date. | Download |
| 2023-03-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-03 | Officers | Appoint person director company with name date. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-01 | Officers | Appoint person director company with name date. | Download |
| 2022-07-01 | Officers | Appoint person director company with name date. | Download |
| 2022-06-21 | Officers | Change person director company with change date. | Download |
| 2022-06-21 | Officers | Change person director company with change date. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-15 | Officers | Appoint person director company with name date. | Download |
| 2020-03-30 | Officers | Appoint person secretary company with name date. | Download |
| 2020-03-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-05 | Officers | Termination director company with name termination date. | Download |
| 2020-03-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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