INTEGRALIFE UK LIMITED

Company summary

Company number: 00798365
Status: ACTIVE
Incorporated / age: 26 March 196462 years
Registered office: 4th Floor 2 Gresham Street, London, EC2V 7AD, England
Accounts due: 30 June 2027
Confirmation statement due: 14 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 14:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor 2 Gresham Street, London, EC2V 7AD, England
Nature of business
Life insurance
Previous company names
CRITERION LIFE ASSURANCE LIMITED
LIFEGUARD ASSURANCE PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALLACE, Stephanie Anne ACTIVE	Secretary	01 Jun 2026				4th Floor, 2 Gresham Street, London, EC2V 7AD, England
MARSHALL, Euan William ACTIVE	Director	18 Oct 2024		England	October 1977	4th Floor, 2 Gresham Street, London, EC2V 7AD, England
MCKENZIE, John Lyle ACTIVE	Director	01 Oct 2017		Scotland	September 1951	4th Floor, 2 Gresham Street, London, EC2V 7AD, England
PEACH, David ACTIVE	Director	23 Jun 2022		Isle Of Man	December 1972	4th Floor, 2 Gresham Street, London, EC2V 7AD, England
SCOTT, Alexander ACTIVE	Director	29 Jun 2011		United Kingdom	March 1970	29, Clement's Lane, London, EC4N 7AE, United Kingdom
WILSON, Lyndsay Elizabeth ACTIVE	Director	01 Apr 2024		Scotland	October 1978	4th Floor, 2 Gresham Street, London, EC2V 7AD, England
BODKIN, Ann Elizabeth RESIGNED	Secretary	27 Jun 2006	30 Nov 2008			5, The Pines, Greet, Cheltenham, Gloucestershire, GL54 5PL, United Kingdom
HARRISON, Darren Anthony RESIGNED	Secretary	14 Jan 2005	27 Jun 2006			Flat 13 59 Bunhill Row, London, EC1Y 8QW
JOHNSON, David Graham Charles RESIGNED	Secretary	01 Jan 2026	01 Jun 2026			4th Floor, 2 Gresham Street, London, EC2V 7AD, England
JOHNSON, David RESIGNED	Secretary	01 Oct 2012	25 Mar 2020			29, Clement's Lane, London, EC4N 7AE, United Kingdom
KILPATRICK, William Gordon RESIGNED	Secretary	09 Jan 2003	10 Oct 2003			Hatchers Malvern Road, Hill Brow, Liss, Hampshire, GU33 7PZ
KILPATRICK, William Gordon RESIGNED	Secretary		09 Jul 1996			Hatchers Malvern Road, Hill Brow, Liss, Hampshire, GU33 7PZ
PRIOR, Andrew RESIGNED	Secretary	10 Oct 2003	14 Jan 2005			28 St James Road, Tunbridge Wells, Kent, TN1 2JZ
TEGGART, Amanda Jane RESIGNED	Secretary	30 Nov 2008	01 Oct 2012			29, Dove Park, Pinner, Middlesex, HA5 4EB
WAINWRIGHT, Philip John RESIGNED	Secretary	09 Jul 1996	09 Jan 2003			154 Plymouth Drive, Hillhead, Fareham, Hampshire, PO14 3SH
WAKEFORD, Helen RESIGNED	Secretary	25 Mar 2020	01 Jan 2026			4th Floor, 2 Gresham Street, London, EC2V 7AD, England
BEEVERS, Graham Martyn RESIGNED	Director	14 Jan 2005	30 Jun 2014	United Kingdom	March 1945	29, Clement's Lane, London, EC4N 7AE, United Kingdom
BRETTELL, Jeremy Macduff RESIGNED	Director	22 Jun 2022	19 May 2025	United Kingdom	July 1961	29, Clement's Lane, London, EC4N 7AE
CAIN, William John RESIGNED	Director	10 Oct 2003	14 Jan 2005	United Kingdom	February 1939	30 George Lane, Hayes, Bromley, Kent, BR2 7LQ
COOKE, Nigel John RESIGNED	Director	12 Mar 1998	19 Mar 2002	United Kingdom	August 1955	Orchard Cottage, Totternhoe Road, Eaton Bray, Bedfordshire, LU6 2BD
DUNN, Harold James RESIGNED	Director	23 Jun 1999	31 Oct 2000	United Kingdom	October 1950	Many Trees, Southfields Road, Woldingham, Surrey, CR3 7BG
ETHERIDGE, Leslie Michael RESIGNED	Director	10 Oct 2003	14 Jan 2005	England	March 1951	Steppe House, Marden, Tonbridge, Kent, TN12 9HD
GAVIGAN, Mary Elizabeth Ann RESIGNED	Director	27 Feb 2023	03 Jan 2026	England	July 1965	4th Floor, 2 Gresham Street, London, EC2V 7AD, England
GUNBY, Jonathan RESIGNED	Director	14 May 2020	28 Feb 2025	England	November 1959	29, Clement's Lane, London, EC4N 7AE
HARRISON, Darren Anthony RESIGNED	Director	14 Jan 2005	30 Apr 2008		February 1972	Flat 13 59 Bunhill Row, London, EC1Y 8QW
HOLDEN, Neil Jonathan RESIGNED	Director	12 May 2014	31 May 2023	England	December 1959	29, Clement's Lane, London, EC4N 7AE
HOWARD, Michael RESIGNED	Director	14 Jan 2005	01 Oct 2017	Australia	August 1958	29, Clement's Lane, London, EC4N 7AE, United Kingdom
HUGHES, Colin Philip RESIGNED	Director	05 Mar 1996	30 Jun 2000		August 1934	2 Pencoed Avenue, The Common, Pontypridd, Mid Glamorgan, CF37 4AN
KANN, Achim, Doctor RESIGNED	Director	01 May 1997	10 Dec 2002		May 1937	Pienzenauer Strasse 55, Munchen, Bayern, 80925, Germany
KILPATRICK, William Gordon RESIGNED	Director		10 Oct 2003		April 1952	Hatchers Malvern Road, Hill Brow, Liss, Hampshire, GU33 7PZ
KLAESER, Karl Heinz Adolf RESIGNED	Director	05 Mar 1996	30 Jun 2000		January 1932	11 Whitwell Hatch Scotland Lane, Haslemere, Surrey, GU27 3AW
KUHN, Manfred RESIGNED	Director	01 May 1997	10 Oct 2003		August 1951	Hermann-Lons-Strasse 112, Laatzen, Grasdorf, 30880, Germany
LE BEAU, Peter Edward James RESIGNED	Director	08 Aug 2001	01 Aug 2002	United Kingdom	January 1951	Drakes Bottom, 171 Borden Lane, Sittingbourne, Kent, ME10 1DA
NETTLETON, John Dering RESIGNED	Director		05 Mar 1996	England	February 1944	Newington House, Warborough, Oxfordshire, OX10 7AG
NIELD, Paul Leslie RESIGNED	Director	14 Feb 2005	31 Dec 2013	United Kingdom	November 1961	29, Clement's Lane, London, EC4N 7AE, United Kingdom
OLDHAM, Paul Evan RESIGNED	Director	10 Oct 2003	14 Jan 2005		July 1944	15 Hermitage Lane, Barming, Maidstone, Kent, ME16 9NR
RANDALL, Robert Peter James RESIGNED	Director	01 Jul 2004	14 Jan 2005	United Kingdom	July 1949	99 Chase Hill Road, Arlesey, Bedfordshire, SG15 6UF
RUSSELL, Christopher Boorer RESIGNED	Director	10 Oct 2003	14 Jan 2005		February 1940	Long Meadow Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TZ
SANJANA, Firoz Barry RESIGNED	Director	01 Jul 2004	14 Jan 2005	United Kingdom	September 1955	26 St James' Road, Tunbridge Wells, Kent, TN1 2JZ
SCOTT, Alexander RESIGNED	Director	01 Jul 2002	10 Oct 2003	United Kingdom	March 1970	Oakburn, Dodds Lane, Pyrford, Surrey, GU22 8UW
SULLIVAN, Michael William RESIGNED	Director	09 Jul 1996	10 Oct 2003	England	April 1949	64 Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AW
TAYLOR, Ian Anthony RESIGNED	Director	14 Jan 2005	02 Mar 2020	United Kingdom	January 1964	29, Clement's Lane, London, EC4N 7AE, United Kingdom
ZOKAY, Lloyd Isaac RESIGNED	Director	05 Mar 1996	10 Jul 1998	England	August 1948	27 Bedford Avenue, Barnet, Hertfordshire, EN5 2EP

WALLACE, Stephanie Anne ACTIVE
Role: Secretary
Appointed on: 01 Jun 2026
Address: 4th Floor, 2 Gresham Street, London, EC2V 7AD, England

MARSHALL, Euan William ACTIVE
Role: Director
Appointed on: 18 Oct 2024
Country of Residence: England
Date of birth: October 1977
Address: 4th Floor, 2 Gresham Street, London, EC2V 7AD, England

MCKENZIE, John Lyle ACTIVE
Role: Director
Appointed on: 01 Oct 2017
Country of Residence: Scotland
Date of birth: September 1951
Address: 4th Floor, 2 Gresham Street, London, EC2V 7AD, England

PEACH, David ACTIVE
Role: Director
Appointed on: 23 Jun 2022
Country of Residence: Isle Of Man
Date of birth: December 1972
Address: 4th Floor, 2 Gresham Street, London, EC2V 7AD, England

SCOTT, Alexander ACTIVE
Role: Director
Appointed on: 29 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 29, Clement's Lane, London, EC4N 7AE, United Kingdom

WILSON, Lyndsay Elizabeth ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: Scotland
Date of birth: October 1978
Address: 4th Floor, 2 Gresham Street, London, EC2V 7AD, England

BODKIN, Ann Elizabeth RESIGNED
Role: Secretary
Appointed on: 27 Jun 2006
Resigned on: 30 Nov 2008
Address: 5, The Pines, Greet, Cheltenham, Gloucestershire, GL54 5PL, United Kingdom

HARRISON, Darren Anthony RESIGNED
Role: Secretary
Appointed on: 14 Jan 2005
Resigned on: 27 Jun 2006
Address: Flat 13 59 Bunhill Row, London, EC1Y 8QW

JOHNSON, David Graham Charles RESIGNED
Role: Secretary
Appointed on: 01 Jan 2026
Resigned on: 01 Jun 2026
Address: 4th Floor, 2 Gresham Street, London, EC2V 7AD, England

JOHNSON, David RESIGNED
Role: Secretary
Appointed on: 01 Oct 2012
Resigned on: 25 Mar 2020
Address: 29, Clement's Lane, London, EC4N 7AE, United Kingdom

KILPATRICK, William Gordon RESIGNED
Role: Secretary
Appointed on: 09 Jan 2003
Resigned on: 10 Oct 2003
Address: Hatchers Malvern Road, Hill Brow, Liss, Hampshire, GU33 7PZ

KILPATRICK, William Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jul 1996
Address: Hatchers Malvern Road, Hill Brow, Liss, Hampshire, GU33 7PZ

PRIOR, Andrew RESIGNED
Role: Secretary
Appointed on: 10 Oct 2003
Resigned on: 14 Jan 2005
Address: 28 St James Road, Tunbridge Wells, Kent, TN1 2JZ

TEGGART, Amanda Jane RESIGNED
Role: Secretary
Appointed on: 30 Nov 2008
Resigned on: 01 Oct 2012
Address: 29, Dove Park, Pinner, Middlesex, HA5 4EB

WAINWRIGHT, Philip John RESIGNED
Role: Secretary
Appointed on: 09 Jul 1996
Resigned on: 09 Jan 2003
Address: 154 Plymouth Drive, Hillhead, Fareham, Hampshire, PO14 3SH

WAKEFORD, Helen RESIGNED
Role: Secretary
Appointed on: 25 Mar 2020
Resigned on: 01 Jan 2026
Address: 4th Floor, 2 Gresham Street, London, EC2V 7AD, England

BEEVERS, Graham Martyn RESIGNED
Role: Director
Appointed on: 14 Jan 2005
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 29, Clement's Lane, London, EC4N 7AE, United Kingdom

BRETTELL, Jeremy Macduff RESIGNED
Role: Director
Appointed on: 22 Jun 2022
Resigned on: 19 May 2025
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 29, Clement's Lane, London, EC4N 7AE

CAIN, William John RESIGNED
Role: Director
Appointed on: 10 Oct 2003
Resigned on: 14 Jan 2005
Country of Residence: United Kingdom
Date of birth: February 1939
Address: 30 George Lane, Hayes, Bromley, Kent, BR2 7LQ

COOKE, Nigel John RESIGNED
Role: Director
Appointed on: 12 Mar 1998
Resigned on: 19 Mar 2002
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Orchard Cottage, Totternhoe Road, Eaton Bray, Bedfordshire, LU6 2BD

DUNN, Harold James RESIGNED
Role: Director
Appointed on: 23 Jun 1999
Resigned on: 31 Oct 2000
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Many Trees, Southfields Road, Woldingham, Surrey, CR3 7BG

ETHERIDGE, Leslie Michael RESIGNED
Role: Director
Appointed on: 10 Oct 2003
Resigned on: 14 Jan 2005
Country of Residence: England
Date of birth: March 1951
Address: Steppe House, Marden, Tonbridge, Kent, TN12 9HD

GAVIGAN, Mary Elizabeth Ann RESIGNED
Role: Director
Appointed on: 27 Feb 2023
Resigned on: 03 Jan 2026
Country of Residence: England
Date of birth: July 1965
Address: 4th Floor, 2 Gresham Street, London, EC2V 7AD, England

GUNBY, Jonathan RESIGNED
Role: Director
Appointed on: 14 May 2020
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: November 1959
Address: 29, Clement's Lane, London, EC4N 7AE

HARRISON, Darren Anthony RESIGNED
Role: Director
Appointed on: 14 Jan 2005
Resigned on: 30 Apr 2008
Date of birth: February 1972
Address: Flat 13 59 Bunhill Row, London, EC1Y 8QW

HOLDEN, Neil Jonathan RESIGNED
Role: Director
Appointed on: 12 May 2014
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: December 1959
Address: 29, Clement's Lane, London, EC4N 7AE

HOWARD, Michael RESIGNED
Role: Director
Appointed on: 14 Jan 2005
Resigned on: 01 Oct 2017
Country of Residence: Australia
Date of birth: August 1958
Address: 29, Clement's Lane, London, EC4N 7AE, United Kingdom

HUGHES, Colin Philip RESIGNED
Role: Director
Appointed on: 05 Mar 1996
Resigned on: 30 Jun 2000
Date of birth: August 1934
Address: 2 Pencoed Avenue, The Common, Pontypridd, Mid Glamorgan, CF37 4AN

KANN, Achim, Doctor RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 10 Dec 2002
Date of birth: May 1937
Address: Pienzenauer Strasse 55, Munchen, Bayern, 80925, Germany

KILPATRICK, William Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 2003
Date of birth: April 1952
Address: Hatchers Malvern Road, Hill Brow, Liss, Hampshire, GU33 7PZ

KLAESER, Karl Heinz Adolf RESIGNED
Role: Director
Appointed on: 05 Mar 1996
Resigned on: 30 Jun 2000
Date of birth: January 1932
Address: 11 Whitwell Hatch Scotland Lane, Haslemere, Surrey, GU27 3AW

KUHN, Manfred RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 10 Oct 2003
Date of birth: August 1951
Address: Hermann-Lons-Strasse 112, Laatzen, Grasdorf, 30880, Germany

LE BEAU, Peter Edward James RESIGNED
Role: Director
Appointed on: 08 Aug 2001
Resigned on: 01 Aug 2002
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Drakes Bottom, 171 Borden Lane, Sittingbourne, Kent, ME10 1DA

NETTLETON, John Dering RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1996
Country of Residence: England
Date of birth: February 1944
Address: Newington House, Warborough, Oxfordshire, OX10 7AG

NIELD, Paul Leslie RESIGNED
Role: Director
Appointed on: 14 Feb 2005
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 29, Clement's Lane, London, EC4N 7AE, United Kingdom

OLDHAM, Paul Evan RESIGNED
Role: Director
Appointed on: 10 Oct 2003
Resigned on: 14 Jan 2005
Date of birth: July 1944
Address: 15 Hermitage Lane, Barming, Maidstone, Kent, ME16 9NR

RANDALL, Robert Peter James RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 14 Jan 2005
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 99 Chase Hill Road, Arlesey, Bedfordshire, SG15 6UF

RUSSELL, Christopher Boorer RESIGNED
Role: Director
Appointed on: 10 Oct 2003
Resigned on: 14 Jan 2005
Date of birth: February 1940
Address: Long Meadow Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TZ

SANJANA, Firoz Barry RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 14 Jan 2005
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 26 St James' Road, Tunbridge Wells, Kent, TN1 2JZ

SCOTT, Alexander RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 10 Oct 2003
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Oakburn, Dodds Lane, Pyrford, Surrey, GU22 8UW

SULLIVAN, Michael William RESIGNED
Role: Director
Appointed on: 09 Jul 1996
Resigned on: 10 Oct 2003
Country of Residence: England
Date of birth: April 1949
Address: 64 Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AW

TAYLOR, Ian Anthony RESIGNED
Role: Director
Appointed on: 14 Jan 2005
Resigned on: 02 Mar 2020
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 29, Clement's Lane, London, EC4N 7AE, United Kingdom

ZOKAY, Lloyd Isaac RESIGNED
Role: Director
Appointed on: 05 Mar 1996
Resigned on: 10 Jul 1998
Country of Residence: England
Date of birth: August 1948
Address: 27 Bedford Avenue, Barnet, Hertfordshire, EN5 2EP

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