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

• Matthew Hirst

  IRN MXH01072

  • [FCA CF] Material risk taker (since 6 Sep 2023)
• Matthew Reypert

  IRN MXR00187

  • [FCA CF] Material risk taker (14 Dec 2020 to 8 Jul 2022)
• Michael Alfred North

  IRN MAN01063

  • CF4 Partner (AR) (14 Jan 2005 to 3 Jan 2006)
• Neil Hall

  IRN NXH88098

  • [FCA CF] Functions requiring qualifications (6 Jul 2020 to 31 Oct 2021)
• Nina Atkinson

  IRN NXA00237

  • [FCA CF] Material risk taker (11 Oct 2021 to 24 Oct 2024)
• Norman Wilson

  IRN NXW01193

  • CF7 Sole Trader (AR) (14 Jan 2005 to 22 Mar 2005)
• Patrick Vincent Caroll Smith

  IRN PVS01015

  • CF1 Director (AR) (6 Jun 2006 to 30 Mar 2007)
• Paul Floyd

  IRN PXF00228

  • [FCA CF] Material risk taker (28 Sep 2023 to 30 Sep 2025)
• Paul Green

  IRN PXG27819

  • [FCA CF] Material risk taker (since 1 Oct 2019)
• Paul Leon Goodman

  IRN PLG01030

  • CF1 Director (AR) (14 Jan 2005 to 7 Apr 2006)

• Ray Jones Car & Commercial (no longer appointed)

  FRN 423293 · Appointed 14 Jan 2005 · Until 28 Feb 2005

• Akers Car Centre (no longer appointed)

  FRN 423287 · Appointed 14 Jan 2005 · Until 14 Oct 2005

• Abbey Investments Northampton Ltd (no longer appointed)

  FRN 423288 · Appointed 14 Jan 2005 · Until 20 Feb 2007

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

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

• Closetrade Ltd (no longer appointed)

  FRN 423296 · Appointed 14 Jan 2005 · Until 20 Feb 2007

• Cars 4 Less (Derbyshire) Ltd (no longer appointed)

  FRN 423289 · Appointed 14 Jan 2005 · Until 28 Feb 2005

• Bebside Car Sales (no longer appointed)

  FRN 423291 · Appointed 14 Jan 2005 · Until 28 Sep 2005

• Britannia Motors of Orrell (no longer appointed)

  FRN 423297 · Appointed 14 Jan 2005 · Until 7 Nov 2005

• Smallbrook Lane Car Sales (no longer appointed)

  FRN 423299 · Appointed 14 Jan 2005 · Until 28 Feb 2005

• Ceir Castle Motors Ltd (no longer appointed)

  FRN 423294 · Appointed 14 Jan 2005 · Until 20 Feb 2007

No changes recorded yet.