Hodge Life Assurance Company Limited

00837457

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

LEVEL 45, LONDON, EC2N 4BQ

Incorporated 11/02/1965

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

65110

Life insurance

Officers

Mr Deian Lewis Jones

director · Since 02/09/2010

COMPANY DIRECTOR

BRITISH · WALES · Age 52

Also on 1 other board

Mr Samuel James Edward Gunter

director · Since 19/09/2019

CHIEF ACTUARY

BRITISH · ENGLAND · Age 45

Persons with Significant Control

Reinsurance Group Of America, Incorporated

75–100% shares

75–100% votes

Appoint directors

16600, Swingley Ridge Road, Chesterfield, 63017 - 1706

Reg: 00375001 · Missouri Secretary Of State · Corporation

Notified 14/09/2021

Former PSCs

Julian Hodge Bank Limited

Ceased 31/07/2018

Hodge Limited

Ceased 14/09/2021

Charges6 outstanding

charge

satisfied

ALBERT HORACE CHANTLER

Created 25/02/2003Registered 28/03/2003Satisfied 06/03/2019

charge

satisfied

JOHN MALCOLM SUTHERLAND

Created 25/03/2002Registered 04/04/2002Satisfied 20/07/2018

charge

outstanding

MR AND MRS . ROBERT C SLATER

Created 11/07/2001Registered 08/08/2001

charge

satisfied

ELIZABETH SLADE MURIEL BLAND

Created 29/03/2001Registered 05/07/2001Satisfied 20/07/2018

charge

satisfied

IAIN BRUCE LEITCH

Created 01/11/1999Registered 05/01/2000Satisfied 20/07/2018

charge

outstanding

MISS MARY WALKER KEDDIE

Created 11/10/1999Registered 27/10/1999

charge

satisfied

MRS.KATHERINE DALLEY

Created 31/05/1999Registered 18/06/1999Satisfied 20/07/2018

charge

satisfied

MRS BETSY WALKER WALLACE

Created 01/07/1998Registered 11/07/1998Satisfied 20/07/2018

charge

outstanding

BETTY BROWN HENDERSON

Created 07/11/1997Registered 19/12/1997

charge

outstanding

JOHN MALCOLM SUTHERLAND

Created 15/05/1997Registered 30/05/1997

charge

outstanding

MISS MARY WALKER KEDDIE

Created 25/03/1996Registered 11/05/1996

charge

satisfied

VICTOR STRONG WEBB

Created 03/01/1995Registered 19/08/1995Satisfied 20/07/2018

charge

satisfied

MRS MARJORIE MAVIS MACDONALD

Created 30/05/1995Registered 07/06/1995Satisfied 20/07/2018

charge

satisfied

MRS IRIS MARGARET STROUD

Created 28/02/1995Registered 05/04/1995Satisfied 20/07/2018

charge

outstanding

EXECUTOR OF THE LATE MARGARET CRAIG MCINTOSH AITKEN

Created 06/02/1995Registered 10/02/1995