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

• Rhian Yates

  IRN RXY01063

  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 8 Aug 2016)
  • SMF16 Compliance Oversight (7 Mar 2016 to 8 Aug 2016)
  • CF11 Money Laundering Reporting (5 Nov 2010 to 6 Mar 2016)
  • CF10 Compliance Oversight (5 Nov 2010 to 6 Mar 2016)
  • CF28 Systems and controls (14 Oct 2009 to 5 Nov 2010)
• Rhys Phelps

  IRN RXP00473

  • [FCA CF] Material risk taker (since 24 Jan 2023)
• Richard Alexander Jones

  IRN RXJ35354

  • SMF2 Chief Finance (8 Feb 2021 to 3 Sep 2021)
• Richard Eric Cave

  IRN REC01055

  • CF2 Non Executive Director (1 Dec 2001 to 31 Oct 2003)
• Richard John Evans

  IRN RJE01122

  • CF1 Director (AR) (14 Jan 2005 to 2 May 2006)
• Richard Saulet

  IRN RXS00620

  • SMF1 Chief Executive (since 2 Mar 2026)
  • SMF3 Executive Director (since 25 Feb 2026)
• Richard Simon Allchin

  IRN RSA01065

  • CF1 Director (AR) (20 Jun 2006 to 20 Feb 2007)
• Robert Charles Davies

  IRN RCD01052

  • CF1 Director (AR) (21 Jan 2005 to 20 Feb 2007)
• Robert Ford

  IRN RXF00344

  • [FCA CF] Material risk taker (since 24 Oct 2024)
• Ryan Davies

  IRN RXD62876

  • [FCA CF] Material risk taker (12 Oct 2020 to 19 Jul 2022)
  • SMF18 Other Overall Responsibility (4 Aug 2020 to 12 Oct 2020)

• Llanfoist Car Sales (no longer appointed)

  FRN 418391 · Appointed 20 Dec 2004 · Until 3 Jan 2006

• A & P Cole Car Sales Ltd (no longer appointed)

  FRN 418393 · Appointed 20 Dec 2004 · Until 30 Mar 2007

• Jacksons of Caerphilly (no longer appointed)

  FRN 418399 · Appointed 20 Dec 2004 · Until 20 Feb 2007

• Goodman Brothers Ltd (no longer appointed)

  FRN 418400 · Appointed 20 Dec 2004 · Until 7 Apr 2006

• Plus Car Credit (no longer appointed)

  FRN 418398 · Appointed 20 Dec 2004 · Until 7 Nov 2005

• Q Motors (no longer appointed)

  FRN 418390 · Appointed 20 Dec 2004 · Until 28 Feb 2005

• Excel Motors (Midlands) Ltd (no longer appointed)

  FRN 418402 · Appointed 20 Dec 2004 · Until 23 Mar 2005

• Direct Deal Ltd (no longer appointed)

  FRN 418396 · Appointed 20 Dec 2004 · Until 28 Feb 2005

• Denton Park Service Station (no longer appointed)

  FRN 418394 · Appointed 20 Dec 2004 · Until 23 Mar 2005

• D W Leisure (no longer appointed)

  FRN 418392 · Appointed 20 Dec 2004 · Until 9 Mar 2006

No changes recorded yet.