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INTEGRALIFE UK LIMITED
29 CLEMENT'S LANE, LONDON, EC4N 7AEPrevious name: CRITERION LIFE ASSURANCE LIMITED (changed on 09-Feb-2005)
Company Number: 00798365
Incorporation date: 26-Mar-1964
Status: Active
Entity type: Private Limited Company
SIC codes:
65110 Life insurance
SUMMARY
This company is 60.9 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 1 million which has decreased from the previous year's figure of GBP 1 million. The latest reported revenue figure is GBP 50.2 million which is up 10% on previous year's figure of GBP 45.3 million. The company has 8 active officers (directors or partners) who are or were officers of 56 other companies, 8 (14.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Jun-2025Accounts Filed: FULL (30-Sep-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Sep-2019 | GBP | 50,211,000 | 99,000 | 18,680,000 | |||
30-Sep-2018 | GBP | 45,279,000 | 9,000 | ||||
30-Sep-2017 | GBP | 6,000 | |||||
30-Sep-2016 | GBP | 84,000 | |||||
30-Sep-2015 | GBP | ||||||
30-Sep-2014 | GBP | ||||||
30-Sep-2013 | GBP | ||||||
30-Sep-2011 | GBP | ||||||
30-Sep-2010 | GBP | ||||||
30-Sep-2009 | GBP | ||||||
30-Sep-2008 | GBP |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Sep-2019 | GBP | 56,652,000 | 1,000,000 | 700,000 | 27,008,000 | 1,000,000 | |||
30-Sep-2018 | GBP | 47,480,000 | 1,000,000 | 700,000 | 22,328,000 | 1,000,000 | |||
30-Sep-2017 | GBP | 39,293,000 | 1,000,000 | 700,000 | 19,151,000 | 1,000,000 | |||
30-Sep-2016 | GBP | 36,274,000 | 1,000,000 | 700,000 | 15,890,000 | 1,000,000 | |||
30-Sep-2015 | GBP | 22,646,000 | 1,000,000 | 700,000 | 8,254,000 | 9,954,000 | |||
30-Sep-2014 | GBP | 17,234,000 | 1,000,000 | 700,000 | 5,033,000 | 6,733,000 | |||
30-Sep-2013 | GBP | 134,115,000 | 1,000,000 | 700,000 | 3,591,000 | 6,141,000 | |||
30-Sep-2011 | GBP | 10,660,000 | 1,000,000 | 700,000 | 2,841,000 | 5,391,000 | |||
30-Sep-2010 | GBP | 6,731,000 | 1,000,000 | 700,000 | 2,879,000 | 5,429,000 | |||
30-Sep-2009 | GBP | 6,431,000 | 1,000,000 | 700,000 | 2,537,000 | 5,087,000 | |||
30-Sep-2008 | GBP | 3,095,000 | 1,000,000 | 700,000 | 1,755,000 | 4,305,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Helen WAKEFORD | 25 Mar 2020 | 18 Feb 2025 | 1 - 0 | ||
Resigned | David JOHNSON | 01 Oct 2012 | 25 Mar 2020 | 0 - 1 | ||
Resigned | Amanda Jane TEGGART | 30 Nov 2008 | 01 Oct 2012 | British | 0 - 7 | |
Resigned | Ann Elizabeth BODKIN | 27 Jun 2006 | 30 Nov 2008 | Solicitor | British | 0 - 13 |
Resigned | Darren Anthony HARRISON | 14 Jan 2005 | 27 Jun 2006 | Solicitor | British | 0 - 6 |
Resigned | Andrew PRIOR | 10 Oct 2003 | 14 Jan 2005 | British | 0 - 12 | |
Resigned | William Gordon KILPATRICK | 09 Jan 2003 | 10 Oct 2003 | Accountant | British | 0 - 13 |
Resigned | Philip John WAINWRIGHT | 09 Jul 1996 | 09 Jan 2003 | British | 0 - 2 | |
Resigned | William Gordon KILPATRICK | 09 Jul 1996 | Accountant | British | 0 - 13 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Euan William MARSHALL | 18 Oct 2024 | Director | British | 4 - 12 | 0 (0.0%) | |
Active | Lyndsay Elizabeth WILSON | 01 Apr 2024 | Director | British | 1 - 0 | 0 (0.0%) | |
Active | Mary Elizabeth Ann GAVIGAN | 27 Feb 2023 | Director | Irish | 2 - 0 | 0 (0.0%) | |
Active | David PEACH | 23 Jun 2022 | Director | British | 1 - 0 | 0 (0.0%) | |
Active | Jeremy Macduff BRETTELL | 22 Jun 2022 | Director | British | 7 - 16 | 4 (17.4%) | |
Active | Jonathan GUNBY | 14 May 2020 | Director | British | 6 - 7 | 2 (15.4%) | |
Active | John Lyle MCKENZIE | 01 Oct 2017 | Actuary | British | 1 - 1 | 0 (0.0%) | |
Resigned | Neil Jonathan HOLDEN | 12 May 2014 | 31 May 2023 | Director | British | 1 - 14 | 2 (13.3%) |
Active | Alexander SCOTT | 29 Jun 2011 | Chief Executive Officer | British | 14 - 8 | 4 (18.2%) | |
Resigned | Paul Leslie NIELD | 14 Feb 2005 | 31 Dec 2013 | Solicitor | British | 0 - 10 | 0 (0.0%) |
Resigned | Ian Anthony TAYLOR | 14 Jan 2005 | 02 Mar 2020 | Director | British | 0 - 16 | 1 (6.3%) |
Resigned | Michael HOWARD | 14 Jan 2005 | 01 Oct 2017 | Director | British,Australian | 2 - 12 | 0 (0.0%) |
Resigned | Graham Martyn BEEVERS | 14 Jan 2005 | 30 Jun 2014 | Accountant | British | 0 - 3 | 1 (33.3%) |
Resigned | Darren Anthony HARRISON | 14 Jan 2005 | 30 Apr 2008 | Solicitor | British | 0 - 6 | 0 (0.0%) |
Resigned | Firoz Barry SANJANA | 01 Jul 2004 | 14 Jan 2005 | Investment Manager | British | 1 - 7 | 3 (37.5%) |
Resigned | Robert Peter James RANDALL | 01 Jul 2004 | 14 Jan 2005 | Actuary | British | 0 - 12 | 4 (33.3%) |
Resigned | William John CAIN | 10 Oct 2003 | 14 Jan 2005 | Chartered Accountant | British | 4 - 105 | 38 (34.9%) |
Resigned | Christopher Boorer RUSSELL | 10 Oct 2003 | 14 Jan 2005 | Actuary Tax Consultant | British | 0 - 10 | 4 (40.0%) |
Resigned | Paul Evan OLDHAM | 10 Oct 2003 | 14 Jan 2005 | Retired Investment Manager | British | 0 - 15 | 3 (20.0%) |
Resigned | Leslie Michael ETHERIDGE | 10 Oct 2003 | 14 Jan 2005 | Actuary | British | 0 - 19 | 5 (26.3%) |
Resigned | William Gordon KILPATRICK | 09 Jan 2003 | 10 Oct 2003 | Accountant | British | 0 - 13 | 6 (46.2%) |
Resigned | Alexander SCOTT | 01 Jul 2002 | 10 Oct 2003 | Actuary | British | 14 - 8 | 4 (18.2%) |
Resigned | Peter Edward James LE BEAU | 08 Aug 2001 | 01 Aug 2002 | Marketing Consultant | British | 1 - 15 | 7 (43.8%) |
Resigned | Harold James DUNN | 23 Jun 1999 | 31 Oct 2000 | Accountant | British | 0 - 6 | 4 (66.7%) |
Resigned | Nigel John COOKE | 12 Mar 1998 | 19 Mar 2002 | Actuary | British | 1 - 8 | 5 (55.6%) |
Resigned | Achim, Doctor KANN | 01 May 1997 | 10 Dec 2002 | Economist | Germany | 0 - 5 | 4 (80.0%) |
Resigned | Manfred KUHN | 01 May 1997 | 10 Oct 2003 | Economist | German | 0 - 4 | 2 (50.0%) |
Resigned | Michael William SULLIVAN | 09 Jul 1996 | 10 Oct 2003 | Chartered Accountant | British | 0 - 20 | 8 (40.0%) |
Resigned | Lloyd Isaac ZOKAY | 05 Mar 1996 | 10 Jul 1998 | Actuary | British | 0 - 2 | 0 (0.0%) |
Resigned | Karl Heinz Adolf KLAESER | 05 Mar 1996 | 30 Jun 2000 | Director | German | 0 - 9 | 2 (22.2%) |
Resigned | Colin Philip HUGHES | 05 Mar 1996 | 30 Jun 2000 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | John Dering NETTLETON | 05 Mar 1996 | Solicitor | English | 0 - 58 | 25 (43.1%) | |
Resigned | William Gordon KILPATRICK | 10 Oct 2003 | Accountant | British | 0 - 13 | 6 (46.2%) |
Average tenure of active directors: 4.3 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 6.4%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-12-31 | 2014-12-31 | 2013-12-31 | 2012-12-31 | 2011-12-31 | ||
INTEGRATED FINANCIAL ARRANGEMENTS LTD | ORDINARY | 1,000,001 100% | 0 0% | 0 0% | 0 0% | 0 0% |
INTEGRATED FINANCIAL ARRANGEMENTS PLC | ORDINARY | 0 0% | 1,000,001 100% | 1,000,001 100% | 1,000,001 100% | 1,000,001 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
INTEGRALIFE UK LIMITED
no controlled companies
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2024-04-01 | 2024-09-30 | 10 | 0% | 15% | 91069 |
2023-10-01 | 2024-03-31 | 14 | 0% | 30% | 83880 |
2023-04-01 | 2023-09-30 | 11 | 0% | 6% | 77192 |
2022-10-01 | 2023-03-31 | 11 | 0% | 22% | 70628 |
2022-04-01 | 2022-09-30 | 13 | 0% | 30% | 64190 |
2021-10-01 | 2022-03-31 | 13 | 0% | 13% | 57772 |
2021-04-01 | 2021-09-30 | 11 | 0% | 5% | 51236 |
2020-10-01 | 2021-03-31 | 16 | 0% | 13% | 44593 |
2020-04-01 | 2020-09-30 | 9 | 0% | 8% | 37809 |
2019-10-01 | 2020-03-31 | 11 | 0% | 17% | 30723 |
2019-04-01 | 2019-09-30 | 8 | 0% | 12% | 23434 |
2018-10-01 | 2019-03-31 | 8 | 0% | 18% | 15281 |
2018-04-01 | 2018-09-30 | 10 | 0% | 26% | 8008 |
2017-10-01 | 2018-03-31 | 8 | 0% | 33% | 1442 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
65110 Life insurance)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
SCOTTISH WIDOWS LIMITED | 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN | 03196171 | 2017-12-31 | 18,192,000,000 | 899,000,000 | |
ROTHESAY LIFE PLC | THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB | 06127279 | 2018-12-31 | 12,195,000,000 | 97,000,000 | |
SCOTTISH EQUITABLE PLC | AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE | SC144517 | 2017-12-31 | 9,792,700,000 | 34,400,000 | |
BAILLIE GIFFORD LIFE LIMITED | ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX | SC182496 | 2018-03-31 | 5,139,666,000 | 1,600,000 | |
PHOENIX LIFE LIMITED | 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG | 01016269 | 2018-12-31 | 1,304,000,000 | 481,000,000 | |
CANADA LIFE LIMITED | CANADA LIFE PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 5BA | 00973271 | 2017-12-31 | 940,100,000 | 326,100,000 | |
COUNTRYWIDE ASSURED PLC | 2ND FLOOR, BUILDING 4 WEST STRAND, WEST STRAND ROAD, PRESTON, LANCASHIRE, ENGLAND, PR1 8UY | 02261746 | 2017-12-31 | 333,071,000 | 42,296,000 | |
THREADNEEDLE PENSIONS LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG | 00984167 | 2017-12-31 | 266,918,000 | 2,040,000 |
66300-Fund management activities |
MGM ADVANTAGE LIFE LIMITED | CANADA LIFE PLACE, HIGH STREET, POTTERS BAR, ENGLAND, EN6 5BA | 08395855 | 2017-12-31 | 183,391,000 | 5,702,000 | |
WESLEYAN FINANCIAL SERVICES LIMITED | COLMORE CIRCUS, BIRMINGHAM, B4 6AR | 01651212 | 2017-12-31 | 58,140,000 | -3,964,000 | |
INTEGRALIFE UK LIMITED | 29 CLEMENT'S LANE, LONDON, EC4N 7AE | 00798365 | 2018-09-30 | 45,279,000 | 16,177,000 | |
TOKIO MARINE KILN SYNDICATES LIMITED | 20 FENCHURCH STREET, LONDON, EC3M 3BY | 00729671 | 2017-12-31 | 31,146,000 | 18,548,000 |
65120-Non-life insurance |
UNUM LIMITED | MILTON COURT, DORKING, SURREY, RH4 3LZ | 00983768 | 2017-12-31 | 12,206,000 | 1,775,000 |
65120-Non-life insurance |
CAPITA LIFE & PENSIONS SERVICES LIMITED | FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, ENGLAND, W2 6BD | 04359665 | 2017-12-31 | 7,031,500 | -1,964,426 | |
LEAGOLD LIMITED | SOLAR HOUSE - PF 915 HIGH ROAD, NORTH FINCHLEY, LONDON, ENGLAND, N12 8QJ | 01692041 | 2017-03-31 | 1,032,339 | 0 |
65120-Non-life insurance 65300-Pension funding |
FRANK CORRIGAN & CO. LIMITED | 5 SYCAMORE COURT BIRMINGHAM ROAD, ALLESLEY, COVENTRY, ENGLAND, CV5 9BA | 02198916 | 2018-05-31 | 946,820 | 0 |
65300-Pension funding 66290-Other activities auxiliary to insurance and pension funding |
MORTGAGE 65 LIMITED | 8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, UNITED KINGDOM, SR3 3XN | 06732518 | 2017-12-31 | 587,235 | 0 |
65120-Non-life insurance 66190-Activities auxiliary to financial intermediation not elsewhere classified 66220-Activities of insurance agents and brokers |
STIRLING GENERAL INSURANCE SERVICES LIMITED | ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF | 02546908 | 2017-09-30 | 287,063 | 0 |
65120-Non-life insurance 65300-Pension funding |
HALLMARK GRANGE FINANCIAL LIMITED | 171 CHORLEY NEW ROAD, LANCASTER HOUSE, BOLTON, LANCASHIRE, BL1 4QZ | 04598272 | 2018-04-30 | 238,949 | 0 | |
JMP ACTUARIAL LIMITED | 9 CHART HOUSE, 6 BURRELLS WHARF SQUARE, LONDON E14, LONDON, E14 3TN | 07267506 | 2018-05-31 | 202,500 | 0 | |
NATHAN LIMITED | 13 CYPRESS GROVE, DUNFERMLINE, FIFE, KY11 8AF | SC193725 | 2018-02-28 | 197,120 | 0 |
66290-Other activities auxiliary to insurance and pension funding |
EPIC INSURANCE SERVICES LIMITED | 150 MINORIES, LONDON, ENGLAND, EC3N 1LS | 07014140 | 2018-12-31 | 184,261 | 0 |
65120-Non-life insurance |
JOHN MOSEBY FINANCIAL SERVICES LTD | 17 BRUNTS STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1AX | 04606586 | 2018-12-31 | 143,159 | 0 | |
REDPATH FINANCIAL PLANNING LIMITED | UNIT 562 UNIT 562 WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, ENGLAND, WD24 7ND | 04589826 | 2018-04-30 | 98,622 | 0 |
65120-Non-life insurance 65300-Pension funding |
E T M FINANCIAL PLANNING LTD | 2 CHURCH COTTAGES THE BURY, LOCKING, WESTON-SUPER-MARE, ENGLAND, BS24 8BZ | 07946651 | 2018-02-28 | 90,009 | 0 |
66290-Other activities auxiliary to insurance and pension funding |
NEDTOWN LIMITED | 11 CLEVELAND AVENUE, DRAYCOTT, DERBYSHIRE, DE72 3NR | 04668300 | 2019-03-31 | 81,969 | 0 | |
ANDREWS COMPLIANCE CONSULTANCY LIMITED | 14 JULIANS ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3ES | 04015472 | 2016-09-30 | 69,928 | 0 | |
FLEXIBLE FINANCE (MIDLANDS) LIMITED | 11 PARK LANE BUSINESS CENTRE, PARK LANE, NOTTINGHAM, ENGLAND, NG6 0DW | 08236476 | 2018-10-31 | 63,950 | 0 | |
FRIAR BEST INSURANCE SERVICES LIMITED | MARKET HOUSE, 21 LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG | 04737423 | 2019-04-30 | 0 | 0 |
65120-Non-life insurance 65201-Life reinsurance 65202-Non-life reinsurance |
BEAZLEY GROUP LIMITED | 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ | 04082477 | 0000-00-00 | 0 | 0 |
65201-Life reinsurance |
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED | ONE COLEMAN STREET, LONDON, EC2R 5AA | 00166055 | 0000-00-00 | 0 | 0 | |
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED | COUNTY GATES, BOURNEMOUTH, DORSET, BH1 2NF | 12383237 | 0000-00-00 | 0 | 0 |
66290-Other activities auxiliary to insurance and pension funding |
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) | TIDDINGTON ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7BJ | 00111982 | 0000-00-00 | 0 | 0 |
65120-Non-life insurance |
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED | ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, ENGLAND, RH2 7RP | 05465261 | 0000-00-00 | 0 | 0 |
65300-Pension funding |
STANDARD LIFE ASSURANCE LIMITED | STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH | SC286833 | 0000-00-00 | 0 | 0 | |
ZURICH ASSURANCE LTD | UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, UNITED KINGDOM, SN1 1AP | 02456671 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
INTEGRALIFE UK LIMITED | 0.7% | 3.6% | 7.2% | Medium |
Other companies Active in the same sector | 0.6% | 2.1% | 6.0% | Medium |
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.7% | 4.4% | 10.6% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |