Julian Hodge Bank Limited

• Principal Place of Business

  Hodge

  One Central Square

  Central Square

  Cardiff

  CF10 1FS

  UNITED KINGDOM

  Phone

  +4408000283746

  Web

  https://www.hodgebank.co.uk

• Complaints Contact

  Hodge

  One Central Square

  Central Square

  Cardiff

  CF10 1FS

  UNITED KINGDOM

  Phone

  +4407538259597

• Bank Deposits

  For All, Deposit

• Buy-to-Let Mortgage Admin

• Buy-to-Let Mortgage Lending

• Equity Release Admin

  For Customer, Home reversion plans

• Mortgage Servicing

  For Customer, Regulated mortgage contract

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Buy-to-Let Start Date

• Buy-to-Let Status

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.

• Equity Release Provider

  For Customer, Home reversion plans

• Mortgage Lending

  For Customer, Regulated mortgage contract

• Equity Release Setup

  For Customer, Home reversion plans

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Lisa Anne Margaret Twyman

  IRN LAM01037

  • [FCA CF] Material risk taker (6 Sep 2023 to 24 Oct 2024)
• Lisa Jane Henry

  IRN LXH00254

  • [FCA CF] Material risk taker (1 Apr 2021 to 26 Jan 2024)
• Louise Swainston

  IRN LXS00278

  • [FCA CF] Material risk taker (7 Jun 2021 to 13 Jun 2025)
• Mark Anthony Pick

  IRN MAP01219

  • CF1 Director (AR) (14 Jan 2005 to 22 Mar 2005)
• Mark Colin Cooper

  IRN MXC01885

  • CF1 Director (AR) (5 Jul 2006 to 20 Feb 2007)
• Mark Evans

  IRN MXE13375

  • SMF24 Chief Operations (27 Jun 2019 to 28 Jan 2022)
• Mark Nicholas Standish

  IRN MNS01020

  • CF1 Director (1 Dec 2001 to 1 Jul 2006)
• Mark Williams

  IRN MXW01654

  • CF4 Partner (AR) (21 Jan 2005 to 20 Feb 2007)
• Martin Howard Sherlock

  IRN MHS01059

  • CF7 Sole Trader (AR) (14 Jan 2005 to 7 Nov 2005)
• Matthew Burton

  IRN MXB13806

  • SMF3 Executive Director (21 Jun 2021 to 1 Feb 2023)
  • SMF2 Chief Finance (21 Jun 2021 to 21 Jun 2021)
  • SMF18 Other Overall Responsibility (20 Jun 2019 to 16 Mar 2020)

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No changes recorded yet.