INTEGRALIFE UK LIMITED

active Company number 00798365

Private Limited by Shares · Incorporated on 26th Mar 1964

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SIC code: 65110
Registered office: London, EC2V 7AD
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

INTEGRALIFE UK LIMITED is a private limited by shares company based in London. It was incorporated on 26th Mar 1964 and is currently showing its status as 'Active'. The company's stated activity is Life insurance.

6 Directors View directors

14 Companies at address View all 74 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

65110 — Life insurance

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Euan Marshall	Director	18th Oct 2024		British	View profile
John McKenzie	Director	1st Oct 2017	This company	British	View profile
David Peach	Director	23rd Jun 2022	This company	British	View profile
Alexander Scott	Director	29th Jun 2011		British	View profile
Stephanie Wallace	Secretary	1st Jun 2026	This company	Not recorded	View profile
Lyndsay Wilson	Director	1st Apr 2024	This company	British	View profile
Integrafin Holdings Plc	Corporate PSC	1st Jul 2022	—	—	View profile
Integrated Financial Arrangements Ltd (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 13

Company	Number	Incorporated	Status
INTEGRATED APPLICATION DEVELOPMENT PTY LTD	BR018611	1st Jul 2016	open
INTEGRAFIN SERVICES LIMITED	09541313	14th Apr 2015	active
TRANSACT TRUSTEES LIMITED	09202338	3rd Sep 2014	active
INTEGRAFIN HOLDINGS PLC	08860879	24th Jan 2014	active
OBJECTIVE WEALTH MANAGEMENT LIMITED	08244156	8th Oct 2012	active

Showing the latest 5 of 13 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 26th Mar 1964
Company type: Private Limited by Shares
SIC code: 65110
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

26th Mar 1964 Company incorporated
5th Mar 1996 John Nettleton resigned as Director
5th Mar 1996 Colin Hughes appointed as Director
5th Mar 1996 Karl Klaeser appointed as Director
9th Jul 1996 William Kilpatrick resigned as Secretary
9th Jul 1996 Philip Wainwright appointed as Secretary
1st May 1997 Achim Kann appointed as Director
1st May 1997 Manfred Kuhn appointed as Director
12th Mar 1998 Nigel Cooke appointed as Director
23rd Jun 1999 Harold Dunn appointed as Director
30th Jun 2000 Colin Hughes resigned as Director
30th Jun 2000 Karl Klaeser resigned as Director
31st Oct 2000 Harold Dunn resigned as Director
8th Aug 2001 Peter Le Beau appointed as Director
19th Mar 2002 Nigel Cooke resigned as Director
1st Aug 2002 Peter Le Beau resigned as Director
10th Dec 2002 Achim Kann resigned as Director
9th Jan 2003 Philip Wainwright resigned as Secretary
9th Jan 2003 William Kilpatrick appointed as Secretary
10th Oct 2003 William Kilpatrick resigned as Secretary
10th Oct 2003 William Kilpatrick resigned as Director
10th Oct 2003 Manfred Kuhn resigned as Director
10th Oct 2003 Andrew Prior appointed as Secretary
10th Oct 2003 William Cain appointed as Director
10th Oct 2003 Leslie Etheridge appointed as Director
10th Oct 2003 Paul Oldham appointed as Director
10th Oct 2003 Christopher Russell appointed as Director
1st Jul 2004 Robert Randall appointed as Director
1st Jul 2004 Firoz Sanjana appointed as Director
14th Jan 2005 Andrew Prior resigned as Secretary
14th Jan 2005 William Cain resigned as Director
14th Jan 2005 Leslie Etheridge resigned as Director
14th Jan 2005 Paul Oldham resigned as Director
14th Jan 2005 Robert Randall resigned as Director
14th Jan 2005 Christopher Russell resigned as Director
14th Jan 2005 Firoz Sanjana resigned as Director
14th Jan 2005 Darren Harrison appointed as Secretary
14th Jan 2005 Darren Harrison appointed as Director
14th Jan 2005 Graham Beevers appointed as Director
14th Jan 2005 Michael Howard appointed as Director
14th Feb 2005 Paul Nield appointed as Director
27th Jun 2006 Darren Harrison resigned as Secretary
27th Jun 2006 Ann Bodkin appointed as Secretary
30th Apr 2008 Darren Harrison resigned as Director
30th Nov 2008 Ann Bodkin resigned as Secretary
30th Nov 2008 Amanda Teggart appointed as Secretary
29th Jun 2011 Alexander Scott appointed as Director
1st Oct 2012 Amanda Teggart resigned as Secretary
1st Oct 2012 David Johnson appointed as Secretary
31st Dec 2013 Paul Nield resigned as Director
12th May 2014 Neil Holden appointed as Director
30th Jun 2014 Graham Beevers resigned as Director
6th Apr 2016 Integrated Financial Arrangements Ltd appointed as Corporate PSC
1st Oct 2017 John McKenzie appointed as Director
1st Oct 2017 Michael Howard resigned as Director
25th Mar 2020 David Johnson resigned as Secretary
25th Mar 2020 Helen Wakeford appointed as Secretary
14th May 2020 Jonathan Gunby appointed as Director
22nd Jun 2022 Jeremy Brettell appointed as Director
23rd Jun 2022 David Peach appointed as Director
1st Jul 2022 Integrafin Holdings Plc appointed as Corporate PSC
1st Jul 2022 Integrated Financial Arrangements Ltd ceased to be a Corporate PSC
27th Feb 2023 Mary Gavigan appointed as Director
31st May 2023 Neil Holden resigned as Director
1st Apr 2024 Lyndsay Wilson appointed as Director
18th Oct 2024 Euan Marshall appointed as Director
28th Feb 2025 Jonathan Gunby resigned as Director
19th May 2025 Jeremy Brettell resigned as Director
31st Dec 2025 Confirmation statement made up
1st Jan 2026 Helen Wakeford resigned as Secretary
1st Jan 2026 David Johnson appointed as Secretary
3rd Jan 2026 Mary Gavigan resigned as Director
1st Jun 2026 Stephanie Wallace appointed as Secretary
1st Jun 2026 David Johnson resigned as Secretary
30th Jun 2027 Next accounts due

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