INTEGRALIFE UK LIMITED

Key Data

Status

Active

Company No.

00798365

Incorporation date

26/03/1964

Size

Full

Classification

Life insurance (65.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2023)

14/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

06/01/2026

Termination of appointment of Helen Wakeford as a secretary on 2026-01-01

View PDF (1 pages)

06/01/2026

Termination of appointment of Mary Elizabeth Ann Gavigan as a director on 2026-01-03

View PDF (1 pages)

06/01/2026

Appointment of Mr David Graham Charles Johnson as a secretary on 2026-01-01

View PDF (2 pages)

05/09/2025

Registered office address changed from 29 Clement's Lane London EC4N 7AE to 4th Floor 2 Gresham Street London EC2V 7AD on 2025-09-05

View PDF (1 pages)

03/06/2025

Termination of appointment of Jeremy Macduff Brettell as a director on 2025-05-19

View PDF (1 pages)

18/03/2025

Full accounts made up to 2024-09-30

View PDF (51 pages)

13/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

25/10/2024

Appointment of Mr Euan William Marshall as a director on 2024-10-18

View PDF (2 pages)

15/04/2024

Appointment of Mrs Lyndsay Elizabeth Wilson as a director on 2024-04-01

View PDF (2 pages)

11/03/2024

Full accounts made up to 2023-09-30

View PDF (54 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

05/06/2023

Termination of appointment of Neil Jonathan Holden as a director on 2023-05-31

View PDF (1 pages)

03/03/2023

Full accounts made up to 2022-09-30

View PDF (60 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/12/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Randall, Robert Peter James	Director	01/07/2004 - 14/01/2005	12
Howard, Michael	Director	14/01/2005 - 01/10/2017	5
Sullivan, Michael William	Director	09/07/1996 - 10/10/2003	6
Le Beau, Peter Edward James	Director	08/08/2001 - 01/08/2002	13
Cooke, Nigel John	Director	12/03/1998 - 19/03/2002	11

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About INTEGRALIFE UK LIMITED

INTEGRALIFE UK LIMITED is an(a) Active company incorporated on 26/03/1964 with the registered office located at 4th Floor 2 Gresham Street, London EC2V 7AD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTEGRALIFE UK LIMITED?

INTEGRALIFE UK LIMITED is currently Active. It was registered on 26/03/1964 .

Where is INTEGRALIFE UK LIMITED located?

INTEGRALIFE UK LIMITED is registered at 4th Floor 2 Gresham Street, London EC2V 7AD.

What does INTEGRALIFE UK LIMITED do?

INTEGRALIFE UK LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for INTEGRALIFE UK LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2025-12-31 with no updates.