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

• Alison Halsey

  IRN AMH01283

  • SMF14 Senior Independent Director (6 Nov 2020 to 31 Aug 2021)
• Andrew Evans

  IRN AXE00185

  • [FCA CF] Material risk taker (1 Nov 2022 to 13 Mar 2026)
• Andrew James Sheppard

  IRN AJS01503

  • CF1 Director (AR) (14 Jan 2005 to 25 Jul 2005)
• Andy Mallin

  IRN AXM22547

  • SMF18 Other Overall Responsibility (20 Aug 2024 to 30 Apr 2025)
• Anthony Fisher

  IRN AXF13373

  • SMF24 Chief Operations (26 Jun 2019 to 13 Jul 2021)
• Anthony James Bowdler

  IRN AJB01553

  • CF4 Partner (AR) (14 Jan 2005 to 22 Mar 2005)
• Barry John Potter

  IRN BJP01059

  • CF4 Partner (AR) (21 Jan 2005 to 25 Jan 2005)
• Benjamin David Talbot

  IRN BXT00264

  • [FCA CF] Material risk taker (17 May 2021 to 5 May 2023)
• Benjamin James McConnachie

  IRN BXM00340

  • SMF17 Money Laundering Reporting Officer (MLRO) (23 Jan 2023 to 31 Aug 2025)
• Charlie Ellaway

  IRN CXE00185

  • SMF24 Chief Operations (since 13 Nov 2025)
  • [FCA CF] Material risk taker (since 12 Sep 2023)

• Motorhouse (St.Helens) Ltd (no longer appointed)

  FRN 442764 · Appointed 30 Nov 2005 · Until 20 Feb 2007

• Cliffwell Service Station (no longer appointed)

  FRN 441496 · Appointed 4 Nov 2005 · Until 20 Feb 2007

• Cars Direct Group Ltd (no longer appointed)

  FRN 431290 · Appointed 19 Apr 2005 · Until 20 Feb 2007

• Motec Autos (Pembrokeshire) Ltd (no longer appointed)

  FRN 430163 · Appointed 24 Mar 2005 · Until 15 Aug 2006

• Bramley Car Centre (no longer appointed)

  FRN 428500 · Appointed 23 Feb 2005 · Until 7 Oct 2005

• Chepstow 4X4 Plus (no longer appointed)

  FRN 426380 · Appointed 14 Feb 2005 · Until 20 Jun 2005

• Paul Spalding Automotive (no longer appointed)

  FRN 426115 · Appointed 8 Feb 2005 · Until 7 Oct 2005

• Mears Motors Ltd (no longer appointed)

  FRN 426024 · Appointed 7 Feb 2005 · Until 30 Mar 2007

• Contract Cars Ltd (no longer appointed)

  FRN 405972 · Appointed 19 Jan 2005 · Until 28 Feb 2005

• Chequered Flag (Wales) Ltd (no longer appointed)

  FRN 423290 · Appointed 14 Jan 2005 · Until 26 Oct 2005

No changes recorded yet.