INTEGRALIFE UK LIMITED
LONDON CRITERION LIFE ASSURANCE LIMITED

Hellopages » City of London » City of London » EC4N 7AE

Company number 00798365
Status Active
Incorporation Date 26 March 1964
Company Type Private Limited Company
Address 29 CLEMENT'S LANE, LONDON, EC4N 7AE
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1.000001 . The most likely internet sites of INTEGRALIFE UK LIMITED are www.integralifeuk.co.uk, and www.integralife-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integralife Uk Limited is a Private Limited Company. The company registration number is 00798365. Integralife Uk Limited has been working since 26 March 1964. The present status of the company is Active. The registered address of Integralife Uk Limited is 29 Clement S Lane London Ec4n 7ae. . JOHNSON, David is a Secretary of the company. HOLDEN, Neil Jonathan is a Director of the company. HOWARD, Michael is a Director of the company. SCOTT, Alexander is a Director of the company. TAYLOR, Ian Anthony is a Director of the company. Secretary BODKIN, Ann Elizabeth has been resigned. Secretary HARRISON, Darren Anthony has been resigned. Secretary KILPATRICK, William Gordon has been resigned. Secretary KILPATRICK, William Gordon has been resigned. Secretary PRIOR, Andrew has been resigned. Secretary TEGGART, Amanda Jane has been resigned. Secretary WAINWRIGHT, Philip John has been resigned. Director BEEVERS, Graham Martyn has been resigned. Director CAIN, William John has been resigned. Director COOKE, Nigel John has been resigned. Director DUNN, Harold James has been resigned. Director ETHERIDGE, Leslie Michael has been resigned. Director HARRISON, Darren Anthony has been resigned. Director HUGHES, Colin Philip has been resigned. Director KANN, Achim, Doctor has been resigned. Director KILPATRICK, William Gordon has been resigned. Director KLAESER, Karl Heinz Adolf has been resigned. Director KUHN, Manfred has been resigned. Director LE BEAU, Peter Edward James has been resigned. Director NETTLETON, John Dering has been resigned. Director NIELD, Paul Leslie has been resigned. Director OLDHAM, Paul Evan has been resigned. Director RANDALL, Robert Peter James has been resigned. Director RUSSELL, Christopher Boorer has been resigned. Director SANJANA, Firoz Barry has been resigned. Director SCOTT, Alexander has been resigned. Director SULLIVAN, Michael William has been resigned. Director ZOKAY, Lloyd Isaac has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
JOHNSON, David
Appointed Date: 01 October 2012
Director
HOLDEN, Neil Jonathan
Appointed Date: 12 May 2014
65 years old
Director
HOWARD, Michael
Appointed Date: 14 January 2005
67 years old
Director
SCOTT, Alexander
Appointed Date: 29 June 2011
55 years old
Director
TAYLOR, Ian Anthony
Appointed Date: 14 January 2005
61 years old

Resigned Directors

Secretary
BODKIN, Ann Elizabeth
Resigned: 30 November 2008
Appointed Date: 27 June 2006
Secretary
HARRISON, Darren Anthony
Resigned: 27 June 2006
Appointed Date: 14 January 2005
Secretary
KILPATRICK, William Gordon
Resigned: 10 October 2003
Appointed Date: 09 January 2003
Secretary
KILPATRICK, William Gordon
Resigned: 09 July 1996
Secretary
PRIOR, Andrew
Resigned: 14 January 2005
Appointed Date: 10 October 2003
Secretary
TEGGART, Amanda Jane
Resigned: 01 October 2012
Appointed Date: 30 November 2008
Secretary
WAINWRIGHT, Philip John
Resigned: 09 January 2003
Appointed Date: 09 July 1996
Director
BEEVERS, Graham Martyn
Resigned: 30 June 2014
Appointed Date: 14 January 2005
80 years old
Director
CAIN, William John
Resigned: 14 January 2005
Appointed Date: 10 October 2003
86 years old
Director
COOKE, Nigel John
Resigned: 19 March 2002
Appointed Date: 12 March 1998
70 years old
Director
DUNN, Harold James
Resigned: 31 October 2000
Appointed Date: 23 June 1999
75 years old
Director
ETHERIDGE, Leslie Michael
Resigned: 14 January 2005
Appointed Date: 10 October 2003
74 years old
Director
HARRISON, Darren Anthony
Resigned: 30 April 2008
Appointed Date: 14 January 2005
53 years old
Director
HUGHES, Colin Philip
Resigned: 30 June 2000
Appointed Date: 05 March 1996
91 years old
Director
KANN, Achim, Doctor
Resigned: 10 December 2002
Appointed Date: 01 May 1997
88 years old
Director
KILPATRICK, William Gordon
Resigned: 10 October 2003
73 years old
Director
KLAESER, Karl Heinz Adolf
Resigned: 30 June 2000
Appointed Date: 05 March 1996
93 years old
Director
KUHN, Manfred
Resigned: 10 October 2003
Appointed Date: 01 May 1997
74 years old
Director
LE BEAU, Peter Edward James
Resigned: 01 August 2002
Appointed Date: 08 August 2001
74 years old
Director
NETTLETON, John Dering
Resigned: 05 March 1996
81 years old
Director
NIELD, Paul Leslie
Resigned: 31 December 2013
Appointed Date: 14 February 2005
64 years old
Director
OLDHAM, Paul Evan
Resigned: 14 January 2005
Appointed Date: 10 October 2003
81 years old
Director
RANDALL, Robert Peter James
Resigned: 14 January 2005
Appointed Date: 01 July 2004
76 years old
Director
RUSSELL, Christopher Boorer
Resigned: 14 January 2005
Appointed Date: 10 October 2003
85 years old
Director
SANJANA, Firoz Barry
Resigned: 14 January 2005
Appointed Date: 01 July 2004
70 years old
Director
SCOTT, Alexander
Resigned: 10 October 2003
Appointed Date: 01 July 2002
55 years old
Director
SULLIVAN, Michael William
Resigned: 10 October 2003
Appointed Date: 09 July 1996
76 years old
Director
ZOKAY, Lloyd Isaac
Resigned: 10 July 1998
Appointed Date: 05 March 1996
77 years old

Persons With Significant Control

Integrated Financial Arrangements Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTEGRALIFE UK LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Apr 2016
Full accounts made up to 30 September 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1.000001
22 Apr 2015
Full accounts made up to 30 September 2014
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1.000001
...
... and 161 more events
29 Jan 1979
Annual return made up to 30/11/78
13 Jan 1978
Annual return made up to 30/12/77
09 Feb 1977
Annual return made up to 30/12/76
28 May 1976
Annual return made up to 31/12/75
26 Mar 1964
Certificate of incorporation

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