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

• Sara Jayne Bamborough

  IRN SXB16177

  • [FCA CF] Material risk taker (since 22 Apr 2025)
  • [FCA CF] Significant management (22 Apr 2025 to 9 Jan 2026)
• Sara Louise Yapp

  IRN SXY00107

  • [FCA CF] Material risk taker (6 Sep 2023 to 13 Mar 2026)
• Sarah-Ellen Stacey

  IRN SXS27806

  • [FCA CF] Material risk taker (18 Feb 2019 to 30 Sep 2021)
• Scott David Hill

  IRN SXH01242

  • SMF24 Chief Operations (since 16 Dec 2025)
• Simon Bowen

  IRN SXB13685

  • SMF16 Compliance Oversight (since 12 Jan 2023)
  • SMF4 Chief Risk (since 4 Oct 2019)
• Stephen James Pateman

  IRN SJP01297

  • SMF3 Executive Director (2 Apr 2019 to 16 Mar 2020)
  • SMF1 Chief Executive (10 Jan 2019 to 16 Mar 2020)
• Stephen Phillip Bond

  IRN SPB01142

  • CF7 Sole Trader (AR) (14 Jan 2005 to 31 Jan 2007)
• Steve Blake

  IRN SXB27822

  • [FCA CF] Material risk taker (1 Oct 2019 to 31 Oct 2020)
• Stuart Henry Dean

  IRN SHD01029

  • CF1 Director (AR) (14 Jan 2005 to 22 Mar 2005)
• Stuart Mark Bain

  IRN SXB01771

  • SMF17 Money Laundering Reporting Officer (MLRO) (8 Aug 2016 to 18 Dec 2019)
  • SMF16 Compliance Oversight (8 Aug 2016 to 16 Apr 2018)

• 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.