Menna Overview
Here’s a quick overview of INTEGRALIFE UK LIMITED 👀 — a London based business that started in 1964.
INTEGRALIFE UK LIMITED
- Company statusactive
- Company No00798365
- Age62 years 4 months Incorporated 26 March 1964
- Officers7
Address
4th Floor 2 Gresham Street, London, EC2V 7AD, England
INTEGRALIFE UK LIMITED is an active company incorporated on 26 March 1964 and based in London, England. The company was registered 62 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65110 Life insurance
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 07 Jun 2026
Appoint Person Secretary Company With Name Date
1 Month Ago on 02 Jun 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 02 Jun 2026
Confirmation Statement With No Updates
6 Months Ago on 14 Jan 2026
Appoint Person Secretary Company With Name Date
6 Months Ago on 06 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 06 Jan 2026
Termination Secretary Company With Name Termination Date
6 Months Ago on 06 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 05 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jan 2023
Notification Of A Person With Significant Control
4 Years Ago on 05 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 05 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Jun 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WAKEFORD, Helen | secretary | 25 Mar 2020 | |
| GAVIGAN, Mary Elizabeth Ann | director | Jul 1965 | 27 Feb 2023 |
| MARSHALL, Euan William | director | Oct 1977 | 18 Oct 2024 |
| MCKENZIE, John Lyle | director | Sep 1951 | 01 Oct 2017 |
| PEACH, David | director | Dec 1972 | 23 Jun 2022 |
| SCOTT, Alexander | director | Mar 1970 | 29 Jun 2011 |
| WILSON, Lyndsay Elizabeth | director | Oct 1978 | 01 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Integrafin Holdings Plc | 01 Jul 2022 | |
| Integrated Financial Arrangements Ltd | 06 Apr 2016 |
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Here’s a quick overview of INTEGRALIFE UK LIMITED 👀 — a London based business that started in 1964.