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

• Theodoros Antonakis Georgiou

  IRN TXG01170

  • CF7 Sole Trader (AR) (3 Mar 2005 to 7 Oct 2005)
• Thomas Graham Wheeler

  IRN TGW01030

  • [FCA CF] Material risk taker (since 1 Jun 2024)
• Thomas O'Reilly

  IRN TXO00041

  • [FCA CF] Material risk taker (16 Nov 2020 to 7 Oct 2022)
• Tim Thompson

  IRN TXT32995

  • SMF24 Chief Operations (7 Dec 2022 to 30 May 2025)
• Tulin Cottle

  IRN TXC27823

  • [FCA CF] Material risk taker (1 Oct 2017 to 3 Oct 2023)
• Vishal Sharma

  IRN VXS01402

  • [FCA CF] Material risk taker (since 21 Nov 2022)
• William Frederick Howlin

  IRN WFH01018

  • CF1 Director (AR) (6 Apr 2005 to 15 Aug 2006)
• William Richard Mathias

  IRN WRM01026

  • CF1 Director (1 Dec 2001 to 19 Jul 2002)

• Millenium Motor Company (no longer appointed)

  FRN 418401 · Appointed 20 Dec 2004 · Until 30 Mar 2007

• Miller Motors Ltd (no longer appointed)

  FRN 418395 · Appointed 20 Dec 2004 · Until 20 Feb 2007

No changes recorded yet.