Integralife UK Limited

Active00798365 Private limited company

Incorporated: 26 March 1964 (62 years)
Industry: Life insurance (65110)
Directors: Euan William Marshall
Lyndsay Elizabeth Wilson
David Peach
all 4 directors
Owned by: Integrafin Holdings PLC
Accounts type: Full
Region: Greater London
Address: 4th Floor
2 Gresham Street
London
EC2V 7AD

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 14 January 2027
Last conf. stmt: 31 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Wallace, Stephanie Anne

Secretary · Appointed 1 June 2026

Marshall, Euan William

Director · Appointed 18 October 2024

Also at Objectmastery (UK) Limited, Integrafin Limited, Integrafin Holdings PLC · more companies

British

Born October 1977 (49)

Wilson, Lyndsay Elizabeth

Director · Appointed 1 April 2024

British

Born October 1978 (48)

Peach, David

Director · Appointed 23 June 2022

British

Born December 1972 (53)

Scott, Alexander

Director · Appointed 29 June 2011

Also at Objectmastery (UK) Limited, Integrafin Limited, Integrafin Holdings PLC · more companies

British

Born March 1970 (56)

Officer history (38 former)

30 September 2026

Resigned Mckenzie, John Lyle as Director

1 June 2026

Resigned Johnson, David Graham Charles as Secretary

1 June 2026

Appointed Wallace, Stephanie Anne as Secretary

3 January 2026

Resigned Gavigan, Mary Elizabeth Ann as Director

1 January 2026

Resigned Wakeford, Helen as Secretary

1 January 2026

Appointed Johnson, David Graham Charles as Secretary

19 May 2025

Resigned Brettell, Jeremy Macduff as Director

28 February 2025

Resigned Gunby, Jonathan as Director

18 October 2024

Appointed Marshall, Euan William as Director

1 April 2024

Appointed Wilson, Lyndsay Elizabeth as Director

31 May 2023

Resigned Holden, Neil Jonathan as Director

27 February 2023

Appointed Gavigan, Mary Elizabeth Ann as Director

23 June 2022

Appointed Peach, David as Director

22 June 2022

Appointed Brettell, Jeremy Macduff as Director

14 May 2020

Appointed Gunby, Jonathan as Director

25 March 2020

Resigned Johnson, David as Secretary

25 March 2020

Appointed Wakeford, Helen as Secretary

2 March 2020

Resigned Taylor, Ian Anthony as Director

1 October 2017

Appointed Mckenzie, John Lyle as Director

1 October 2017

Resigned Howard, Michael as Director

30 June 2014

Resigned Beevers, Graham Martyn as Director

12 May 2014

Appointed Holden, Neil Jonathan as Director

31 December 2013

Resigned Nield, Paul Leslie as Director

1 October 2012

Resigned Teggart, Amanda Jane as Secretary

1 October 2012

Appointed Johnson, David as Secretary

29 June 2011

Appointed Scott, Alexander as Director

30 November 2008

Appointed Teggart, Amanda Jane as Secretary

30 November 2008

Resigned Bodkin, Ann Elizabeth as Secretary

30 April 2008

Resigned Harrison, Darren Anthony as Director

27 June 2006

Appointed Bodkin, Ann Elizabeth as Secretary

27 June 2006

Resigned Harrison, Darren Anthony as Secretary

14 February 2005

Appointed Nield, Paul Leslie as Director

14 January 2005

Appointed Harrison, Darren Anthony as Director

14 January 2005

Appointed Howard, Michael as Director

14 January 2005

Resigned Cain, William John as Director

14 January 2005

Appointed Taylor, Ian Anthony as Director

14 January 2005

Appointed Beevers, Graham Martyn as Director

14 January 2005

Appointed Harrison, Darren Anthony as Secretary

14 January 2005

Resigned Randall, Robert Peter James as Director

14 January 2005

Resigned Russell, Christopher Boorer as Director

14 January 2005

Resigned Sanjana, Firoz Barry as Director

14 January 2005

Resigned Oldham, Paul Evan as Director

14 January 2005

Resigned Prior, Andrew as Secretary

14 January 2005

Resigned Etheridge, Leslie Michael as Director

1 July 2004

Appointed Randall, Robert Peter James as Director

1 July 2004

Appointed Sanjana, Firoz Barry as Director

10 October 2003

Appointed Etheridge, Leslie Michael as Director

10 October 2003

Appointed Cain, William John as Director

10 October 2003

Appointed Oldham, Paul Evan as Director

10 October 2003

Appointed Prior, Andrew as Secretary

10 October 2003

Appointed Russell, Christopher Boorer as Director

10 October 2003

Resigned Sullivan, Michael William as Director

10 October 2003

Resigned Kilpatrick, William Gordon as Secretary

10 October 2003

Resigned Kuhn, Manfred as Director

10 October 2003

Resigned Scott, Alexander as Director

10 October 2003

Resigned Kilpatrick, William Gordon as Director

9 January 2003

Appointed Kilpatrick, William Gordon as Secretary

9 January 2003

Resigned Wainwright, Philip John as Secretary

10 December 2002

Resigned Kann, Achim, Doctor as Director

1 August 2002

Resigned Le Beau, Peter Edward James as Director

1 July 2002

Appointed Scott, Alexander as Director

19 March 2002

Resigned Cooke, Nigel John as Director

8 August 2001

Appointed Le Beau, Peter Edward James as Director

31 October 2000

Resigned Dunn, Harold James as Director

30 June 2000

Resigned Klaeser, Karl Heinz Adolf as Director

30 June 2000

Resigned Hughes, Colin Philip as Director

23 June 1999

Appointed Dunn, Harold James as Director

10 July 1998

Resigned Zokay, Lloyd Isaac as Director

12 March 1998

Appointed Cooke, Nigel John as Director

1 May 1997

Appointed Kann, Achim, Doctor as Director

1 May 1997

Appointed Kuhn, Manfred as Director

9 July 1996

Appointed Sullivan, Michael William as Director

9 July 1996

Appointed Wainwright, Philip John as Secretary

9 July 1996

Resigned Kilpatrick, William Gordon as Secretary

5 March 1996

Appointed Zokay, Lloyd Isaac as Director

5 March 1996

Appointed Hughes, Colin Philip as Director

5 March 1996

Appointed Klaeser, Karl Heinz Adolf as Director

5 March 1996

Resigned Nettleton, John Dering as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Integrafin Holdings PLC

Corporate entity · Notified 1 July 2022

Owns 75–100% of shares

Public Limited Company

Reg. no. 08860879

Former controllers (1)

1 July 2022

Ceased Integrated Financial Arrangements Ltd — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Integrafin Holdings PLC

Integrafin Services Limited Owns 75–100% of shares

Objectmastery (UK) Limited Owns 75–100% of shares

Integralife UK Limited This company Owns 75–100% of shares

Integrated Financial Arrangements Ltd Owns 75–100% of shares

Integrafin Limited Owns 75–100% of shares

Objective Asset Management Limited Owns 75–100% of shares

Objective Funds Ltd. Owns 75–100% of shares

Objective Wealth Management Limited Owns 75–100% of shares

Time for Advice Limited Owns 75–100% of shares

Transact IP Ltd. Owns 75–100% of shares

Transact Nominees Limited Owns 75–100% of shares

Transact Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
7 June 2026	Full accounts	30 September 2025
2 June 2026	Termination of appointment of a secretary
2 June 2026	Appointment of a secretary
14 January 2026	Confirmation statement with no updates	31 December 2025
6 January 2026	Termination of appointment of a secretary