Julian Hodge Bank Limited

Date authorised
1 April 2013
Companies House
00743437
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • 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

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • 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
    • · 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
    • · 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

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • 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)
Show more

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Show more

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.