Integralife UK Limited
Integralife UK Limited
#00798365 • Active
Founded: 26/03/1964
Industries: Life insurance
Location: London
Financial Snapshot
Last accounts made up to 30 September 2024
Next accounts due 30 June 2026 (13 months)
Cash in Bank £105.94m
↑ 49%
Turnover £62.19m
↑ 8%
Gross Profit £61.33m
↑ 8%
Total Liabilities £25.17m
↑ 718%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Euan William Marshall | Director | 18/10/2024 | British | 47 years |
| Lyndsay Elizabeth Wilson | Director | 01/04/2024 | British | 46 years |
| Mary Elizabeth Ann Gavigan | Director | 27/02/2023 | Irish | 59 years |
| David Peach | Director | 23/06/2022 | British | 52 years |
| Jeremy Macduff Brettell | Director | 22/06/2022 | British | 63 years |
| John Lyle Mckenzie | Actuary | 01/10/2017 | British | 73 years |
| Alexander Scott | Chief Executive Officer | 29/06/2011 | British | 55 years |
Role:
Director
Appointed:
18/10/2024
Nationality:
British
Age:
47 years
Role:
Director
Appointed:
01/04/2024
Nationality:
British
Age:
46 years
Role:
Director
Appointed:
27/02/2023
Nationality:
Irish
Age:
59 years
Role:
Director
Appointed:
23/06/2022
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
22/06/2022
Nationality:
British
Age:
63 years
Role:
Actuary
Appointed:
01/10/2017
Nationality:
British
Age:
73 years
Role:
Chief Executive Officer
Appointed:
29/06/2011
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Integrafin Holdings Plc | Ownership Of Shares 75 To 100 Percent | 01/07/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
01/07/2022
Nationality:
United Kingdom
Financial Accounts
| Sep 2024 | Sep 2023 | Sep 2022 | |
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| Income Statement | |||
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| Balance Sheet | |||
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| Current Assets | |||
| Stock | |||
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| Provisions | |||
| Long Term Debt | |||
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| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18/03/2025 | Accounts | Accounts With Accounts Type Full | View (51 pages) |
| 12/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 13/01/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 25/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 15/04/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 11/03/2024 | Accounts | Accounts With Accounts Type Full | View (54 pages) |
| 03/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |