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

• David Ian James

  IRN DIJ01009

  • CF1 Director (8 Dec 2003 to 22 Jul 2011)
• David John Landen

  IRN DJL01247

  • SMF24 Chief Operations (21 Oct 2025 to 30 Jan 2026)
  • SMF1 Chief Executive (8 Jul 2020 to 30 Jan 2026)
  • SMF2 Chief Finance (7 Mar 2016 to 16 Mar 2020)
  • CF1 Director (17 Jun 2011 to 6 Mar 2016)
• David Keith Marlais James

  IRN DKJ01008

  • SMF9 Chair of the Governing Body (7 Mar 2016 to 30 Jun 2017)
  • CF2 Non Executive Director (1 May 2002 to 6 Mar 2016)
• David Lawrence Shaw

  IRN DLS01077

  • CF1 Director (AR) (14 Jan 2005 to 28 Feb 2005)
• David Michael Austin

  IRN DMA01031

  • SMF1 Chief Executive (7 Mar 2016 to 10 Jan 2019)
  • CF8 Apportionment and Oversight (1 Dec 2001 to 16 Dec 2003)
  • CF3 Chief Executive (1 Dec 2001 to 16 Dec 2003)
  • CF1 Director (1 Dec 2001 to 6 Mar 2016)
• David Richards

  IRN DXR88099

  • [FCA CF] Manager of certification employee (6 Jul 2020 to 23 Sep 2021)
• David William Leach

  IRN DWL01031

  • CF4 Partner (AR) (14 Jan 2005 to 9 Mar 2006)
• Dean Embleton

  IRN DXE01159

  • CF4 Partner (AR) (14 Jan 2005 to 20 Jun 2005)
• Deian Lewis Jones

  IRN DLJ01044

  • SMF18 Other Overall Responsibility (7 Mar 2016 to 18 Feb 2019)
  • CF29 Significant management (18 Aug 2010 to 6 Mar 2016)
  • CF28 Systems and controls (1 Nov 2007 to 16 Jan 2008)
  • CF15 Internal Audit (24 Mar 2005 to 31 Oct 2007)
• Derrek Layton Jones

  IRN DLJ01020

  • CF1 Director (1 Dec 2001 to 25 Jun 2002)

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

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• Cliffwell Service Station (no longer appointed)

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• Cars Direct Group Ltd (no longer appointed)

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• 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)

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• Paul Spalding Automotive (no longer appointed)

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

• Mears Motors Ltd (no longer appointed)

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• Contract Cars Ltd (no longer appointed)

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

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No changes recorded yet.