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Julian Hodge Bank Limited

00743437

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ONE, CENTRAL SQUARE, CARDIFF, CF10 1FS
Incorporated 07/12/1962

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64191
64191

Officers

Mr John James Barbour

director · Since 16/03/2017

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Mr Graeme Philip Hughes

director · Since 19/09/2019

CHAIRMAN

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Iain Gordon Laing

director · Since 30/07/2020

NON EXECUTIVE DIRECTOR

BRITISH · WALES · Age 55

Also on 1 other board

Ms Janet Susan Preece

director · Since 30/09/2021

COMPANY DIRECTOR

BRITISH · WALES · Age 50

Also on 3 other boards

Ms Penelope Bickerstaff

director · Since 22/09/2022

SENIOR INDEPENDENT DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Melanie Jane Kincaid

secretary · Since 26/01/2023

Mr Thomas Graham Wheeler

director · Since 26/06/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Richard Dominic Saulet

director · Since 19/03/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Ms Ilaria Jane Del Beato

director · Since 06/05/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 37 other boards

Persons with Significant Control

Hodge Limited

75–100% shares
75–100% votes
Appoint directors

One, Central Square, Cardiff, CF10 1FS

Reg: 00390216 · Companies House · Private Limited Company

Notified 31/10/2017

Former PSCs

The Carlyle Trust Limited

Ceased 31/10/2017

Charges0 outstanding

charge
satisfied

PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED

Created 01/09/2010Registered 04/09/2010Satisfied 20/11/2014