INTEGRALIFE UK LIMITED

29 CLEMENT'S LANE, LONDON, EC4N 7AE

Previous 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-2025
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 120 (0.0%)
Active Lyndsay Elizabeth WILSON 01 Apr 2024 Director British 1 - 00 (0.0%)
Active Mary Elizabeth Ann GAVIGAN 27 Feb 2023 Director Irish 2 - 00 (0.0%)
Active David PEACH 23 Jun 2022 Director British 1 - 00 (0.0%)
Active Jeremy Macduff BRETTELL 22 Jun 2022 Director British 7 - 164 (17.4%)
Active Jonathan GUNBY 14 May 2020 Director British 6 - 72 (15.4%)
Active John Lyle MCKENZIE 01 Oct 2017 Actuary British 1 - 10 (0.0%)
Resigned Neil Jonathan HOLDEN 12 May 2014 31 May 2023 Director British 1 - 142 (13.3%)
Active Alexander SCOTT 29 Jun 2011 Chief Executive Officer British 14 - 84 (18.2%)
Resigned Paul Leslie NIELD 14 Feb 2005 31 Dec 2013 Solicitor British 0 - 100 (0.0%)
Resigned Ian Anthony TAYLOR 14 Jan 2005 02 Mar 2020 Director British 0 - 161 (6.3%)
Resigned Michael HOWARD 14 Jan 2005 01 Oct 2017 Director British,Australian 2 - 120 (0.0%)
Resigned Graham Martyn BEEVERS 14 Jan 2005 30 Jun 2014 Accountant British 0 - 31 (33.3%)
Resigned Darren Anthony HARRISON 14 Jan 2005 30 Apr 2008 Solicitor British 0 - 60 (0.0%)
Resigned Firoz Barry SANJANA 01 Jul 2004 14 Jan 2005 Investment Manager British 1 - 73 (37.5%)
Resigned Robert Peter James RANDALL 01 Jul 2004 14 Jan 2005 Actuary British 0 - 124 (33.3%)
Resigned William John CAIN 10 Oct 2003 14 Jan 2005 Chartered Accountant British 4 - 10538 (34.9%)
Resigned Christopher Boorer RUSSELL 10 Oct 2003 14 Jan 2005 Actuary Tax Consultant British 0 - 104 (40.0%)
Resigned Paul Evan OLDHAM 10 Oct 2003 14 Jan 2005 Retired Investment Manager British 0 - 153 (20.0%)
Resigned Leslie Michael ETHERIDGE 10 Oct 2003 14 Jan 2005 Actuary British 0 - 195 (26.3%)
Resigned William Gordon KILPATRICK 09 Jan 2003 10 Oct 2003 Accountant British 0 - 136 (46.2%)
Resigned Alexander SCOTT 01 Jul 2002 10 Oct 2003 Actuary British 14 - 84 (18.2%)
Resigned Peter Edward James LE BEAU 08 Aug 2001 01 Aug 2002 Marketing Consultant British 1 - 157 (43.8%)
Resigned Harold James DUNN 23 Jun 1999 31 Oct 2000 Accountant British 0 - 64 (66.7%)
Resigned Nigel John COOKE 12 Mar 1998 19 Mar 2002 Actuary British 1 - 85 (55.6%)
Resigned Achim, Doctor KANN 01 May 1997 10 Dec 2002 Economist Germany 0 - 54 (80.0%)
Resigned Manfred KUHN 01 May 1997 10 Oct 2003 Economist German 0 - 42 (50.0%)
Resigned Michael William SULLIVAN 09 Jul 1996 10 Oct 2003 Chartered Accountant British 0 - 208 (40.0%)
Resigned Lloyd Isaac ZOKAY 05 Mar 1996 10 Jul 1998 Actuary British 0 - 20 (0.0%)
Resigned Karl Heinz Adolf KLAESER 05 Mar 1996 30 Jun 2000 Director German 0 - 92 (22.2%)
Resigned Colin Philip HUGHES 05 Mar 1996 30 Jun 2000 Company Director British 0 - 10 (0.0%)
Resigned John Dering NETTLETON 05 Mar 1996 Solicitor English 0 - 5825 (43.1%)
Resigned William Gordon KILPATRICK 10 Oct 2003 Accountant British 0 - 136 (46.2%)
Number of active directors: 8
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

Name
 
CRITERION INSURANCE COMPANY LIMITED. (00795949) - Dissolved
INTEGRALIFE UK LIMITED (00798365) - Active
LIFEGUARD ASSURANCE TRUSTEES LIMITED (00908791) - Active
COVÉA LIFE LIMITED (00911235) - Active
CRITERION FINANCIAL SERVICES LIMITED (01027286) - Dissolved
CHUBB SERVICES UK LIMITED (01509033) - Active
VALU-TRAC INVESTMENT MANAGEMENT LIMITED (02428648) - Active
CMC MARKETS UK PLC (02448409) - Active
SL INVESTMENT MANAGEMENT LIMITED (02485382) - Active
LPVC LIMITED (02498323) - Active - Proposal to Strike off
CMC SPREADBET PLC (02589529) - Active
NMG RESEARCH LIMITED (02597155) - Dissolved
ISLECLIFF PROPERTY MANAGEMENT COMPANY LIMITED (02603059) - Active
THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED (02711452) - Active - Proposal to Strike off
HTB LEASING & FINANCE LTD (02839202) - Active
CRITERION HOLDINGS PUBLIC LIMITED COMPANY (03081873) - Dissolved
INFORMATION INTERNET LIMITED (03149891) - Active
ACCELERANT INSURANCE UK LIMITED (03326800) - Active
TRANSACT NOMINEES LIMITED (03727527) - Active
INTEGRATED FINANCIAL ARRANGEMENTS LTD (03727592) - Active
INTEGRAFIN LIMITED (03756516) - Active
N.M.G. FINANCIAL SERVICES CONSULTING LIMITED (03787947) - Active
CERTASS LIMITED (04350234) - Active
CMC MARKETS PLC (05145017) - Active
NMG DESIGN LIMITED (05171735) - Dissolved
CMC MARKETS UK HOLDINGS LIMITED (05554639) - Active
CMC MARKETS OVERSEAS HOLDINGS LIMITED (05554641) - Active
OBJECTMASTERY (UK) LIMITED (05805363) - Active
SL INVESTMENT SERVICES LIMITED (05825039) - Dissolved
FOSTER DENOVO LIMITED (05970987) - Active
FOSTER DENOVO GROUP LIMITED (06033941) - Active
OBJECTIVE ASSET MANAGEMENT LIMITED (06544291) - Active
TRANSACT IP LTD. (06575106) - Active
OBJECTIVE FUNDS LTD. (06968571) - Active
BAKEHOUSE COMMUNICATIONS LIMITED (07073924) - Active
TIME FOR ADVICE LIMITED (07223162) - Active
SPRINT ENTERPRISE TECHNOLOGY LIMITED (07305173) - Active
OBJECTIVE WEALTH MANAGEMENT LIMITED (08244156) - Active
INTEGRAFIN HOLDINGS PLC (08860879) - Active
TRANSACT TRUSTEES LIMITED (09202338) - Active
INTEGRAFIN SERVICES LIMITED (09541313) - Active
CMC MARKETS HOLDINGS LIMITED (09980788) - Active
CMC MARKETS INVESTMENTS LIMITED (12816952) - Active
CMC MARKETS INVESTMENTS NOMINEE LIMITED (13765708) - Active
CMC MARKETS HOLDINGS VENTURES LIMITED (14802277) - Active
CMC MARKETS VENTURES LIMITED (14839454) - Active
CMC MARKETS CFD OVERSEAS HOLDINGS LIMITED (14940138) - Active
INTEGRATED APPLICATION DEVELOPMENT PTY LTD (FC033525) - Active
SAVE & INVEST (FINANCIAL PLANNING) LIMITED (SC113651) - Active
SAVE & INVEST GROUP LIMITED (SC152826) - Active
WARRANTY SERVICES LIMITED (SC205797) - Active
FSB ENTERPRISES LTD. (SC229521) - Dissolved
ACCELERANT UNDERWRITING HOLDINGS UK LIMITED (SC295513) - Active
ANDERSON STRATHERN ASSET MANAGEMENT LIMITED (SC376947) - Active
DRACHEN LTD (SC400252) - Active
ACCELERATING BUSINESS LIMITED (SC414343) - Active
ALBACO LIMITED (SC586124) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-12-312014-12-312013-12-312012-12-312011-12-31
INTEGRATED FINANCIAL ARRANGEMENTS LTDORDINARY1,000,001
100%
0
0%
0
0%
0
0%
0
0%
INTEGRATED FINANCIAL ARRANGEMENTS PLCORDINARY0
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
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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
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65201-Life reinsurance
65202-Non-life reinsurance
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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
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