Integralife Uk Limited

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integralife uk limited
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Large Enterprise

Integralife Uk Limited

00798365•Private Limited With Share Capital

4Th Floor 2 Gresham Street, London, EC2V7AD
02076084900

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Incorporated

26/03/1964

Company Age

62 years

Directors

8

Employees

—

SIC Code

65110

Risk

very low risk

Company Overview

Registration, classification & business activity

Integralife Uk Limited (00798365) is a private limited with share capital incorporated on 26/03/1964 (62 years old) and registered in london, EC2V7AD. The company operates under SIC code 65110 and is classified as Large Enterprise.

Integralife uk limited is an insurance company based out of 29 clement's lane, london, united kingdom.

Private Limited With Share Capital
SIC: 65110
Large Enterprise
Incorporated 26/03/1964
EC2V7AD

Financial Overview

Total Assets

£121.23M

Liabilities

£70.59M

Net Assets

£50.64M

Turnover

£62.19M

Cash

£105.94M

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
A
alexander scott
director
J
john lyle mckenzie
director
D
david peach
director
M
mary elizabeth ann gavigan
director
M
mary elizabeth ann gavigan
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Resolution
Category:Resolution
Date:07-01-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2009
Legacy
Category:Officers
Date:17-08-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Annual Return
Date:14-01-2009
Legacy
Category:Address
Date:14-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2008
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:05-12-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Annual Return
Date:19-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2007
Legacy
Category:Annual Return
Date:27-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2006
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Annual Return
Date:11-01-2006
Legacy
Category:Accounts
Date:22-06-2005
Legacy
Category:Officers
Date:01-04-2005
Resolution
Category:Resolution
Date:08-03-2005
Legacy
Category:Officers
Date:28-02-2005
Legacy
Category:Capital
Date:25-02-2005
Legacy
Category:Capital
Date:25-02-2005
Resolution
Category:Resolution
Date:25-02-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:09-02-2005
Legacy
Category:Officers
Date:09-02-2005
Legacy
Category:Officers
Date:09-02-2005
Legacy
Category:Officers
Date:09-02-2005
Legacy
Category:Officers
Date:09-02-2005
Legacy
Category:Officers
Date:09-02-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date14/03/2025
Latest Accounts30/09/2024

Trading Addresses

29 Clement'S Lane, London, EC4N7AE
4Th Floor 2 Gresham Street, London, EC2V7ADRegistered

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Contact

02076084900
4Th Floor 2 Gresham Street, London, EC2V7AD