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Summary

Contact details

Officers40

Events1

Documents100

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

INTEGRALIFE UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Mar 1964 (60 years ago)

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Summary

NameINTEGRALIFE UK LIMITED
Historical names
  • CRITERION LIFE ASSURANCE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00798365
LEI Code
  • 2138006ASXZD9T9PGZ71
Incorporation Date26 Mar 1964 (60 years ago) / 37 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 29 CLEMENT'S LANE, EC4N 7AE

Officers

corporate

IndividualUnited Kingdom

INTEGRATED FINANCIAL ARRANGEMENTS LTD

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Jul 2022

corporate

IndividualUnited Kingdom

INTEGRAFIN HOLDINGS PLC

Person with significant control


Appointed on01 Jul 2022

individual

IndividualUnited Kingdom

Klaeser, Karl Heinz Adolf

Director


Appointed on05 Mar 1996

Resigned on30 Jun 2000

individual

IndividualUnited Kingdom

Brettell, Jeremy Macduff

Director


Appointed on22 Jun 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Johnson, David

Secretary


Appointed on01 Oct 2012

Resigned on25 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Wakeford, Helen

Secretary


Appointed on25 Mar 2020

Country of residenceUnited Kingdom

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Events

Old value

09 Feb 2005

Name changeCRITERION LIFE ASSURANCE LIMITED

Documents

DateNameTypeDocument
05 Jul 2022Cessation of a person with significant controlPSC07View
05 Jul 2022Notification of a person with significant controlPSC02View
01 Jul 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryFULL
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015

Identification numbers

Data from the LEI register
  • 2138006ASXZD9T9PGZ71
  • Legal nameINTEGRALIFE UK LIMITED
  • Registration date17 Jun 2015
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated11 May 2023
  • Next renewal17 Jun 2024

Related companies by officers

Frequently asked questions

Where is INTEGRALIFE UK LIMITED's headquarters?

INTEGRALIFE UK LIMITED's headquarters is located at LONDON, 29 CLEMENT'S LANE, EC4N 7AE

What is INTEGRALIFE UK LIMITED's industry?

INTEGRALIFE UK LIMITED is in the industry of Life insurance

What year was INTEGRALIFE UK LIMITED started?

INTEGRALIFE UK LIMITED was started in 1964

What is the LEI number of INTEGRALIFE UK LIMITED?

INTEGRALIFE UK LIMITED LEI number is 2138006ASXZD9T9PGZ71

Sources: Companies House