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

• Jonathan James

  IRN JXJ27804

  • [FCA CF] Material risk taker (18 Feb 2019 to 11 Mar 2022)
• Jonathan Peter King

  IRN JPK01027

  • CF29 Significant management (1 Nov 2007 to 28 Jul 2010)
  • CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 31 Oct 2007)
• Joseph Hall

  IRN JXH02045

  • [FCA CF] Significant management (6 Dec 2019 to 31 Oct 2020)
• Julia Debattista

  IRN JXD01738

  • [FCA CF] Material risk taker (18 May 2020 to 14 Dec 2020)
• Julian Jonathan Hodge

  IRN JJH01050

  • SMF7 Group Entity Senior Manager (since 20 Jan 2021)
  • SMF13 Chair of the Nominations Committee (7 Mar 2016 to 1 Nov 2019)
  • CF2 Non Executive Director (4 Jul 2006 to 6 Mar 2016)
  • CF8 Apportionment and Oversight (16 Dec 2003 to 4 Jul 2006)
  • CF3 Chief Executive (16 Dec 2003 to 4 Jul 2006)
  • CF1 Director (1 Dec 2001 to 4 Jul 2006)
• Justin Phillip Curtis-Jones

  IRN JPC01127

  • CF15 Internal Audit (10 Jun 2002 to 1 Apr 2005)
• Katie Johnson

  IRN KXJ00060

  • [FCA CF] Material risk taker (19 Jan 2021 to 30 Sep 2023)
• Katy Gray

  IRN KXG27814

  • [FCA CF] Significant management (4 May 2018 to 4 Feb 2021)
• Katy Mathias

  IRN KXM88083

  • [FCA CF] Material risk taker (1 Jun 2020 to 16 Nov 2020)
• Kaye Turner

  IRN KXT00308

  • [FCA CF] Material risk taker (11 Jun 2024 to 6 Jun 2025)

• 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.