Integralife Uk Limited

00798365

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, LONDON, EC2V 7AD

Incorporated 26/03/1964

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

65110

Life insurance

Officers

Mr Alexander Scott

director · Since 29/06/2011

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

Mr John Lyle Mckenzie

director · Since 01/10/2017

ACTUARY

BRITISH · SCOTLAND · Age 74

Mr David Peach

director · Since 23/06/2022

DIRECTOR

BRITISH · ISLE OF MAN · Age 53

Mrs Lyndsay Elizabeth Wilson

director · Since 01/04/2024

DIRECTOR

BRITISH · SCOTLAND · Age 47

Mr Euan William Marshall

director · Since 18/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 9 other boards

Mr David Graham Charles Johnson

secretary · Since 01/01/2026

Persons with Significant Control

Integrafin Holdings Plc

75–100% shares

29, Clement's Lane, London, EC4N 7AE

Reg: 08860879 · Companies House, England And Wales · Public Limited Company

Notified 01/07/2022

Former PSCs

Integrated Financial Arrangements Ltd

Ceased 01/07/2022