Integralife UK Limited

Company Name	Integralife UK Limited
Company Status	Active
Company Number	00798365
Category	Private Limited Company
Incorporation Date	26 March 1964(60 years, 1 month ago)
Previous Names	Lifeguard Assurance Plc and Criterion Life Assurance Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Alexander Scott
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 June 2011(47 years, 3 months after company formation)
Appointment Duration	12 years, 10 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	29 Clement's Lane London EC4N 7AE

Director Name	Mr John Lyle McKenzie
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(53 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Actuary
Country of Residence	Scotland
Correspondence Address	29 Clement's Lane London EC4N 7AE

Secretary Name	Ms Helen Wakeford
Status	Current
Appointed	25 March 2020(56 years after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	29 Clement's Lane London EC4N 7AE

Director Name	Mr Jonathan Gunby
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 May 2020(56 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Clement's Lane London EC4N 7AE

Director Name	Mr Jeremy MacDuff Brettell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 June 2022(58 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Clement's Lane London EC4N 7AE

Director Name	Mr David Peach
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 June 2022(58 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	29 Clement's Lane London EC4N 7AE

Director Name	Mary Elizabeth Ann Gavigan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	27 February 2023(58 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Clement's Lane London EC4N 7AE

Director Name	Mrs Lyndsay Elizabeth Wilson
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(60 years after company formation)
Appointment Duration	3 weeks, 5 days
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Clement's Lane London EC4N 7AE

Director Name	Mr John Dering Nettleton
Date of Birth	February 1944 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(27 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 March 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	Newington House Warborough Oxfordshire OX10 7AG

Secretary Name	William Gordon Kilpatrick
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(27 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 July 1996)
Role	Accountant
Correspondence Address	Hatchers Malvern Road Hill Brow Liss Hampshire GU33 7PZ

Director Name	Colin Philip Hughes
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(31 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	2 Pencoed Avenue The Common Pontypridd Mid Glamorgan CF37 4AN Wales

Director Name	Karl Heinz Adolf Klaeser
Date of Birth	January 1932 (Born 92 years ago)
Nationality	German
Status	Resigned
Appointed	05 March 1996(31 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	11 Whitwell Hatch Scotland Lane Haslemere Surrey GU27 3AW

Secretary Name	Philip John Wainwright
Nationality	British
Status	Resigned
Appointed	09 July 1996(32 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 09 January 2003)
Role	Company Director
Correspondence Address	154 Plymouth Drive Hillhead Fareham Hampshire PO14 3SH

Director Name	Manfred Kuhn
Date of Birth	August 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 1997(33 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 10 October 2003)
Role	Economist
Correspondence Address	Hermann-Lons-Strasse 112 Laatzen Grasdorf 30880 Germany

Director Name	Dr Achim Kann
Date of Birth	May 1937 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 1997(33 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 10 December 2002)
Role	Economist
Correspondence Address	Pienzenauer Strasse 55 Munchen Bayern 80925

Director Name	Nigel John Cooke
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(33 years, 11 months after company formation)
Appointment Duration	4 years (resigned 19 March 2002)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage Totternhoe Road Eaton Bray Bedfordshire LU6 2BD

Director Name	Mr Harold James Dunn
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(35 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Many Trees Southfields Road Woldingham Surrey CR3 7BG

Director Name	Mr Peter Edward James Le Beau
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(37 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 August 2002)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Drakes Bottom 171 Borden Lane Sittingbourne Kent ME10 1DA

Secretary Name	William Gordon Kilpatrick
Nationality	British
Status	Resigned
Appointed	09 January 2003(38 years, 9 months after company formation)
Appointment Duration	9 months (resigned 10 October 2003)
Role	Accountant
Correspondence Address	Hatchers Malvern Road Hill Brow Liss Hampshire GU33 7PZ

Director Name	Mr Paul Evan Oldham
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(39 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 January 2005)
Role	Retired Investment Manager
Correspondence Address	15 Hermitage Lane Barming Maidstone Kent ME16 9NR

Director Name	Christopher Boorer Russell
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(39 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 January 2005)
Role	Actuary Tax Consultant
Correspondence Address	Long Meadow Cokes Lane Chalfont St Giles Buckinghamshire HP8 4TZ

Director Name	Mr Leslie Michael Etheridge
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(39 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 January 2005)
Role	Actuary
Country of Residence	England
Correspondence Address	Steppe House Marden Tonbridge Kent TN12 9HD

Director Name	Mr William John Cain
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(39 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 George Lane Hayes Bromley Kent BR2 7LQ

Secretary Name	Andrew Prior
Nationality	British
Status	Resigned
Appointed	10 October 2003(39 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 January 2005)
Role	Company Director
Correspondence Address	28 St James Road Tunbridge Wells Kent TN1 2JZ

Director Name	Mr Robert Peter James Randall
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(40 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 January 2005)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	99 Chase Hill Road Arlesey Bedfordshire SG15 6UF

Director Name	Darren Anthony Harrison
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2005(40 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2008)
Role	Solicitor
Correspondence Address	Flat 13 59 Bunhill Row London EC1Y 8QW

Director Name	Mr Graham Martyn Beevers
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2005(40 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Clement's Lane London EC4N 7AE

Director Name	Mr Michael Howard
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	14 January 2005(40 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 October 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	29 Clement's Lane London EC4N 7AE

Secretary Name	Darren Anthony Harrison
Nationality	British
Status	Resigned
Appointed	14 January 2005(40 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 June 2006)
Role	Solicitor
Correspondence Address	Flat 13 59 Bunhill Row London EC1Y 8QW

Director Name	Mr Paul Leslie Nield
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(40 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	29 Clement's Lane London EC4N 7AE

Secretary Name	Ms Ann Elizabeth Bodkin
Nationality	British
Status	Resigned
Appointed	27 June 2006(42 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2008)
Role	Solicitor
Correspondence Address	5 The Pines Greet Cheltenham Gloucestershire GL54 5PL Wales

Secretary Name	Miss Amanda Jane Teggart
Nationality	British
Status	Resigned
Appointed	30 November 2008(44 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 October 2012)
Role	Company Director
Correspondence Address	29 Dove Park Pinner Middlesex HA5 4EB

Secretary Name	David Johnson
Status	Resigned
Appointed	01 October 2012(48 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 25 March 2020)
Role	Company Director
Correspondence Address	29 Clement's Lane London EC4N 7AE

Director Name	Mr Neil Jonathan Holden
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(50 years, 1 month after company formation)
Appointment Duration	9 years (resigned 31 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Clement's Lane London EC4N 7AE

Contact

Website	integralife

Location

Registered Address	29 Clement's Lane London EC4N 7AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1m at £0.000001	Integrated Financial Arrangements LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£899,079,000
Net Worth	£6,733,000
Cash	£17,234,000
Current Liabilities	£8,129,000

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

15 April 2024	Appointment of Mrs Lyndsay Elizabeth Wilson as a director on 1 April 2024 (2 pages)
11 March 2024	Full accounts made up to 30 September 2023 (54 pages)
3 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
5 June 2023	Termination of appointment of Neil Jonathan Holden as a director on 31 May 2023 (1 page)
3 March 2023	Full accounts made up to 30 September 2022 (60 pages)
3 March 2023	Appointment of Mary Elizabeth Ann Gavigan as a director on 27 February 2023 (2 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
5 July 2022	Cessation of Integrated Financial Arrangements Ltd as a person with significant control on 1 July 2022 (1 page)
5 July 2022	Notification of Integrafin Holdings Plc as a person with significant control on 1 July 2022 (2 pages)
1 July 2022	Appointment of Mr Jeremy Macduff Brettell as a director on 22 June 2022 (2 pages)
1 July 2022	Appointment of Mr David Peach as a director on 23 June 2022 (2 pages)
21 June 2022	Director's details changed for Mr Alexander Scott on 2 March 2020 (2 pages)
21 June 2022	Director's details changed for Mr Alexander Scott on 11 May 2022 (2 pages)
29 March 2022	Full accounts made up to 30 September 2021 (50 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
27 April 2021	Full accounts made up to 30 September 2020 (51 pages)
5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
15 May 2020	Appointment of Mr Jonathan Gunby as a director on 14 May 2020 (2 pages)
30 March 2020	Appointment of Ms Helen Wakeford as a secretary on 25 March 2020 (2 pages)
30 March 2020	Termination of appointment of David Johnson as a secretary on 25 March 2020 (1 page)
5 March 2020	Termination of appointment of Ian Anthony Taylor as a director on 2 March 2020 (1 page)
5 March 2020	Full accounts made up to 30 September 2019 (45 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
8 March 2019	Full accounts made up to 30 September 2018 (43 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 April 2018	Full accounts made up to 30 September 2017 (45 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 October 2017	Termination of appointment of Michael Howard as a director on 1 October 2017 (1 page)
2 October 2017	Appointment of Mr John Lyle Mckenzie as a director on 1 October 2017 (2 pages)
2 October 2017	Termination of appointment of Michael Howard as a director on 1 October 2017 (1 page)
2 October 2017	Appointment of Mr John Lyle Mckenzie as a director on 1 October 2017 (2 pages)
24 April 2017	Full accounts made up to 30 September 2016 (41 pages)
24 April 2017	Full accounts made up to 30 September 2016 (41 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 April 2016	Full accounts made up to 30 September 2015 (16 pages)
22 April 2016	Full accounts made up to 30 September 2015 (16 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1.000001 (5 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1.000001 (5 pages)
22 April 2015	Full accounts made up to 30 September 2014 (15 pages)
22 April 2015	Full accounts made up to 30 September 2014 (15 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1.000001 (5 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1.000001 (5 pages)
1 July 2014	Termination of appointment of Graham Martyn Beevers as a director on 30 June 2014 (1 page)
1 July 2014	Termination of appointment of Graham Beevers as a director (1 page)
1 July 2014	Termination of appointment of Graham Martyn Beevers as a director on 30 June 2014 (1 page)
12 May 2014	Appointment of Mr Neil Jonathan Holden as a director on 12 May 2014 (2 pages)
12 May 2014	Appointment of Mr Neil Jonathan Holden as a director on 12 May 2014 (2 pages)
12 May 2014	Appointment of Mr Neil Jonathan Holden as a director (2 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1.000001 (5 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (5 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (5 pages)
7 January 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
7 January 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
7 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
2 January 2014	Termination of appointment of Paul Leslie Nield as a director on 31 December 2013 (1 page)
2 January 2014	Termination of appointment of Paul Nield as a director (1 page)
2 January 2014	Termination of appointment of Paul Leslie Nield as a director on 31 December 2013 (1 page)
19 December 2013	Full accounts made up to 30 September 2013 (14 pages)
19 December 2013	Full accounts made up to 30 September 2013 (14 pages)
3 April 2013	Full accounts made up to 30 September 2012 (18 pages)
3 April 2013	Full accounts made up to 30 September 2012 (18 pages)
28 January 2013	Director's details changed for Mr Graham Martyn Beevers on 21 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr Paul Leslie Nield on 21 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr Michael Howard on 21 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr Ian Anthony Taylor on 21 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr Michael Howard on 21 January 2013 (2 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
28 January 2013	Director's details changed for Mr Ian Anthony Taylor on 21 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr Graham Martyn Beevers on 21 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr Paul Leslie Nield on 21 January 2013 (2 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
21 January 2013	Registered office address changed from Domain House 5-7 Singer Street London EC2A 4BQ on 21 January 2013 (1 page)
21 January 2013	Registered office address changed from Domain House 5-7 Singer Street London EC2A 4BQ on 21 January 2013 (1 page)
21 January 2013	Registered office address changed from Domain House 5-7 Singer Street London EC2A 4BQ on 21 January 2013 (1 page)
3 October 2012	Appointment of David Johnson as a secretary on 1 October 2012 (1 page)
3 October 2012	Appointment of David Johnson as a secretary on 1 October 2012 (1 page)
3 October 2012	Appointment of David Johnson as a secretary (1 page)
3 October 2012	Appointment of David Johnson as a secretary on 1 October 2012 (1 page)
2 October 2012	Termination of appointment of Amanda Jane Teggart as a secretary on 1 October 2012 (1 page)
2 October 2012	Termination of appointment of Amanda Jane Teggart as a secretary on 1 October 2012 (1 page)
2 October 2012	Termination of appointment of Amanda Jane Teggart as a secretary on 1 October 2012 (1 page)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
30 December 2011	Full accounts made up to 30 September 2011 (18 pages)
30 December 2011	Full accounts made up to 30 September 2011 (18 pages)
1 July 2011	Appointment of Mr Alexander Scott as a director (2 pages)
1 July 2011	Appointment of Mr Alexander Scott as a director (2 pages)
3 June 2011	Full accounts made up to 30 September 2010 (18 pages)
3 June 2011	Full accounts made up to 30 September 2010 (18 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
25 January 2010	Director's details changed for Mr Ian Anthony Taylor on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Graham Martyn Beevers on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Mr Ian Anthony Taylor on 31 December 2009 (2 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
25 January 2010	Director's details changed for Mr Paul Leslie Nield on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Mr Paul Leslie Nield on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Mr Michael Howard on 31 December 2009 (2 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
25 January 2010	Director's details changed for Mr Michael Howard on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Graham Martyn Beevers on 31 December 2009 (2 pages)
31 December 2009	Full accounts made up to 30 September 2009 (18 pages)
31 December 2009	Full accounts made up to 30 September 2009 (18 pages)
17 August 2009	Director's change of particulars / paul nield / 05/07/2007 (2 pages)
17 August 2009	Director's change of particulars / paul nield / 05/07/2007 (2 pages)
14 July 2009	Director appointed paul leslie nield logged form (2 pages)
14 July 2009	Director appointed paul leslie nield logged form (2 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 January 2009	Location of register of members (1 page)
14 January 2009	Location of register of members (1 page)
21 December 2008	Full accounts made up to 30 September 2008 (18 pages)
21 December 2008	Full accounts made up to 30 September 2008 (18 pages)
16 December 2008	Appointment terminated secretary ann bodkin (1 page)
16 December 2008	Appointment terminated secretary ann bodkin (1 page)
5 December 2008	Secretary appointed amanda jane teggart (2 pages)
5 December 2008	Secretary appointed amanda jane teggart (2 pages)
15 May 2008	Appointment terminated director darren harrison (1 page)
15 May 2008	Appointment terminated director darren harrison (1 page)
19 February 2008	Return made up to 31/12/07; full list of members (3 pages)
19 February 2008	Return made up to 31/12/07; full list of members (3 pages)
12 December 2007	Full accounts made up to 30 September 2007 (18 pages)
12 December 2007	Full accounts made up to 30 September 2007 (18 pages)
27 January 2007	Return made up to 31/12/06; full list of members (8 pages)
27 January 2007	Return made up to 31/12/06; full list of members (8 pages)
12 December 2006	Full accounts made up to 30 September 2006 (19 pages)
12 December 2006	Full accounts made up to 30 September 2006 (19 pages)
15 September 2006	Full accounts made up to 30 September 2005 (19 pages)
15 September 2006	Full accounts made up to 30 September 2005 (19 pages)
10 July 2006	Secretary resigned (1 page)
10 July 2006	Secretary resigned (1 page)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	New secretary appointed (2 pages)
11 January 2006	Return made up to 31/12/05; full list of members (8 pages)
11 January 2006	Return made up to 31/12/05; full list of members (8 pages)
22 June 2005	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
22 June 2005	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
1 April 2005	New director appointed (1 page)
1 April 2005	New director appointed (1 page)
8 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 February 2005	New secretary appointed;new director appointed (1 page)
28 February 2005	New secretary appointed;new director appointed (1 page)
25 February 2005	Ad 14/01/05--------- Â£ si 1000000@1=1000000 Â£ ic 1/1000001 (2 pages)
25 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 February 2005	Ad 14/01/05--------- Â£ si 1000000@1=1000000 Â£ ic 1/1000001 (2 pages)
25 February 2005	Nc inc already adjusted 14/01/05 (1 page)
25 February 2005	Nc inc already adjusted 14/01/05 (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Company name changed criterion life assurance LIMITED\certificate issued on 09/02/05 (2 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Secretary resigned (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Company name changed criterion life assurance LIMITED\certificate issued on 09/02/05 (2 pages)
9 February 2005	Secretary resigned (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Registered office changed on 09/02/05 from: the great hall mount pleasant road tunbridge wells kent TN1 1RG (1 page)
9 February 2005	Registered office changed on 09/02/05 from: the great hall mount pleasant road tunbridge wells kent TN1 1RG (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	New director appointed (2 pages)
21 January 2005	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
21 January 2005	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
20 January 2005	Reduction of iss capital and minute (oc) (3 pages)
20 January 2005	Reduction of iss capital and minute (oc) (3 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (1 page)
19 January 2005	New director appointed (1 page)
19 January 2005	New director appointed (2 pages)
11 January 2005	Return made up to 31/12/04; full list of members (9 pages)
11 January 2005	Return made up to 31/12/04; full list of members (9 pages)
4 November 2004	Resolutions RES13 ‐ Cencellation of shares 25/10/04 (1 page)
4 November 2004	Resolutions RES13 ‐ Cencellation of shares 25/10/04 (1 page)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
8 October 2004	Full accounts made up to 30 June 2004 (21 pages)
8 October 2004	Full accounts made up to 30 June 2004 (21 pages)
30 January 2004	Return made up to 31/12/03; full list of members (8 pages)
30 January 2004	Return made up to 31/12/03; full list of members (8 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
18 October 2003	New director appointed (2 pages)
18 October 2003	Secretary resigned;director resigned (1 page)
18 October 2003	Director resigned (1 page)
18 October 2003	New secretary appointed (2 pages)
18 October 2003	Secretary resigned;director resigned (1 page)
18 October 2003	Registered office changed on 18/10/03 from: swan court petersfield hampshire GU32 3AF (1 page)
18 October 2003	Registered office changed on 18/10/03 from: swan court petersfield hampshire GU32 3AF (1 page)
18 October 2003	New director appointed (2 pages)
18 October 2003	New director appointed (2 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	New secretary appointed (2 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
18 October 2003	New director appointed (2 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	New director appointed (2 pages)
18 October 2003	New director appointed (2 pages)
18 October 2003	Director resigned (1 page)
10 October 2003	Full accounts made up to 30 June 2003 (23 pages)
10 October 2003	Full accounts made up to 30 June 2003 (23 pages)
29 January 2003	Secretary resigned (1 page)
29 January 2003	Return made up to 31/12/02; full list of members (8 pages)
29 January 2003	Secretary resigned (1 page)
29 January 2003	New secretary appointed (1 page)
29 January 2003	New secretary appointed (1 page)
29 January 2003	Return made up to 31/12/02; full list of members (8 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
23 October 2002	Full accounts made up to 30 June 2002 (26 pages)
23 October 2002	Full accounts made up to 30 June 2002 (26 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
5 May 2002	Director resigned (1 page)
5 May 2002	Director resigned (1 page)
22 February 2002	Full accounts made up to 30 June 2001 (24 pages)
22 February 2002	Full accounts made up to 30 June 2001 (24 pages)
26 January 2002	Return made up to 31/12/01; full list of members (8 pages)
26 January 2002	Return made up to 31/12/01; full list of members (8 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
29 January 2001	Return made up to 31/12/00; full list of members (8 pages)
29 January 2001	Return made up to 31/12/00; full list of members (8 pages)
17 January 2001	Full accounts made up to 30 June 2000 (24 pages)
17 January 2001	Full accounts made up to 30 June 2000 (24 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
13 July 2000	Director's particulars changed (1 page)
13 July 2000	Director's particulars changed (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
20 January 2000	Return made up to 31/12/99; full list of members (8 pages)
20 January 2000	Return made up to 31/12/99; full list of members (8 pages)
12 January 2000	Full accounts made up to 30 June 1999 (24 pages)
12 January 2000	Full accounts made up to 30 June 1999 (24 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
25 January 1999	Return made up to 31/12/98; no change of members (13 pages)
25 January 1999	Return made up to 31/12/98; no change of members (13 pages)
12 January 1999	Full accounts made up to 30 June 1998 (25 pages)
12 January 1999	Full accounts made up to 30 June 1998 (25 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
11 January 1998	Return made up to 31/12/97; no change of members (13 pages)
11 January 1998	Return made up to 31/12/97; no change of members (13 pages)
8 January 1998	Full accounts made up to 30 June 1997 (25 pages)
8 January 1998	Full accounts made up to 30 June 1997 (25 pages)
29 May 1997	New director appointed (3 pages)
29 May 1997	New director appointed (3 pages)
22 May 1997	New director appointed (3 pages)
22 May 1997	New director appointed (3 pages)
27 January 1997	Return made up to 31/12/96; full list of members (13 pages)
27 January 1997	Return made up to 31/12/96; full list of members (13 pages)
31 December 1996	Secretary resigned (1 page)
31 December 1996	Secretary resigned (1 page)
12 December 1996	Full accounts made up to 30 June 1996 (24 pages)
12 December 1996	Full accounts made up to 30 June 1996 (24 pages)
30 July 1996	New director appointed (3 pages)
30 July 1996	New director appointed (3 pages)
22 July 1996	New secretary appointed (2 pages)
22 July 1996	New secretary appointed (2 pages)
10 July 1996	New director appointed (3 pages)
10 July 1996	New director appointed (3 pages)
10 July 1996	New director appointed (3 pages)
10 July 1996	New director appointed (3 pages)
17 May 1996	New director appointed (3 pages)
17 May 1996	New director appointed (3 pages)
15 March 1996	Director resigned (1 page)
15 March 1996	Director resigned (1 page)
8 March 1996	Full accounts made up to 30 June 1995 (13 pages)
8 March 1996	Full accounts made up to 30 June 1995 (13 pages)
20 January 1995	Full accounts made up to 30 June 1994 (13 pages)
20 January 1995	Full accounts made up to 30 June 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (251 pages)
31 January 1994	Full accounts made up to 30 June 1993 (13 pages)
31 January 1994	Full accounts made up to 30 June 1993 (13 pages)
16 March 1993	Full accounts made up to 30 June 1992 (12 pages)
16 March 1993	Full accounts made up to 30 June 1992 (12 pages)
9 January 1992	Full accounts made up to 30 June 1991 (12 pages)
9 January 1992	Full accounts made up to 30 June 1991 (12 pages)
14 January 1991	Full accounts made up to 30 June 1990 (12 pages)
14 January 1991	Full accounts made up to 30 June 1990 (12 pages)
30 March 1990	Full accounts made up to 30 June 1989 (11 pages)
30 March 1990	Full accounts made up to 30 June 1989 (11 pages)
9 May 1989	Full accounts made up to 30 June 1988 (11 pages)
9 May 1989	Full accounts made up to 30 June 1988 (11 pages)
29 June 1988	Full accounts made up to 30 June 1987 (11 pages)
29 June 1988	Full accounts made up to 30 June 1987 (11 pages)
28 March 1987	Full accounts made up to 30 June 1986 (13 pages)
28 March 1987	Full accounts made up to 30 June 1986 (13 pages)
19 June 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
19 June 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
16 May 1984	Annual return made up to 29/12/83 (14 pages)
16 May 1984	Annual return made up to 29/12/83 (14 pages)
5 March 1983	Annual return made up to 09/12/82 (8 pages)
5 March 1983	Annual return made up to 09/12/82 (8 pages)
10 March 1982	Certificate of re-registration from Private to Public Limited Company (2 pages)
10 March 1982	Certificate of re-registration from Private to Public Limited Company (2 pages)
9 February 1980	Annual return made up to 06/12/79 (8 pages)
9 February 1980	Annual return made up to 06/12/79 (8 pages)
29 January 1979	Annual return made up to 30/11/78 (6 pages)
29 January 1979	Annual return made up to 30/11/78 (6 pages)
13 January 1978	Annual return made up to 30/12/77 (7 pages)
13 January 1978	Annual return made up to 30/12/77 (7 pages)
9 February 1977	Annual return made up to 30/12/76 (7 pages)
9 February 1977	Annual return made up to 30/12/76 (7 pages)
28 May 1976	Annual return made up to 31/12/75 (5 pages)
28 May 1976	Annual return made up to 31/12/75 (5 pages)
26 March 1964	Certificate of incorporation (1 page)
26 March 1964	Certificate of incorporation (1 page)

Integralife UK Limited

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