Julian Hodge Bank Limited

Date authorised
1 April 2013
Companies House
00743437
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • 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

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • 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
    • · 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
    • · 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

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Graeme Philip Hughes

    IRN GPH01062

    • SMF13 Chair of the Nominations Committee (since 13 Oct 2020)
    • SMF9 Chair of the Governing Body (since 4 May 2020)
    • SMF14 Senior Independent Director (25 Oct 2019 to 30 Apr 2020)
  • Harjit Lyall

    IRN HXL00149

    • [FCA CF] Material risk taker (5 Jul 2021 to 15 Dec 2022)
  • Helen Clare Molyneux

    IRN HCM01044

    • SMF12 Chair of the Remuneration Committee (7 Mar 2016 to 1 Jan 2022)
    • CF2 Non Executive Director (1 Jun 2015 to 6 Mar 2016)
  • Hywel Gwyn Jones

    IRN HGJ01006

    • CF2 Non Executive Director (24 Jun 2002 to 29 Aug 2013)
  • Iain Gordon Laing

    IRN IXL01129

    • SMF10 Chair of the Risk Committee (since 12 Aug 2020)
  • Ian John George Mears

    IRN IJM01087

    • CF1 Director (AR) (16 Feb 2005 to 30 Mar 2007)
  • Ian Michael Fenner-Evans

    IRN IMF00011

    • CF17 Significant Mgt (Other Business Operations) (3 Feb 2005 to 23 Apr 2007)
    • Responsible for Insurance Mediation (14 Jan 2005 to 23 Apr 2007)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 23 Jul 2010)
    • CF10 Compliance Oversight (1 Dec 2001 to 23 Jul 2010)
  • Ian Wooddisse

    IRN IXW01096

    • CF15 Internal Audit (1 Dec 2001 to 22 Mar 2002)
  • Ian Wright

    IRN IXW88100

    • [FCA CF] Manager of certification employee (6 Jul 2020 to 31 Oct 2021)
  • James Provan

    IRN JXP01607

    • CF7 Sole Trader (AR) (24 Jan 2005 to 28 Feb 2005)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.