INTEGRALIFE UK LIMITED
29 CLEMENT'S LANE, LONDON EC4N 7AE- Active
- Private Limited Company
- Company No. 00798365
- Last Updated: 01 Mar 2024
Company Profile
INTEGRALIFE UK LIMITED was incorporated on Thursday, March 26, 1964 as a Private Limited Company with registered address in LONDON. INTEGRALIFE UK LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 60 years 10 months and 27 days.
| Name | INTEGRALIFE UK LIMITED |
|---|---|
| Company number | 00798365 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 CLEMENT'S LANE LONDON EC4N 7AE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Integrafin Holdings Plc Clement's Lane, EC4N 7AE |
Dates: Friday, July 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Integrated Financial Arrangements Ltd Clement's Lane, EC4N 7AE |
Dates: Wednesday, April 6, 2016 - Friday, July 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-237 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against INTEGRALIFE UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTEGRALIFE UK LIMITED | 26 Mar 1964 |
| CRITERION LIFE ASSURANCE LIMITED | 09 Feb 2005 |