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

• Keith Hodge

  IRN KXH01195

  • CF2 Non Executive Director (1 Dec 2001 to 31 Oct 2003)
• Kenneth Christopher Farrell

  IRN KCF01005

  • CF7 Sole Trader (AR) (14 Jan 2005 to 17 Nov 2005)
• Kevin Alan Williams

  IRN KAW01060

  • CF28 Systems and controls (16 Jan 2008 to 31 Dec 2009)
• Kevin Graham Beevers

  IRN KGB01038

  • SMF18 Other Overall Responsibility (20 Jun 2019 to 31 Mar 2024)
• Kim Elizabeth Criddle

  IRN KEC01025

  • SMF16 Compliance Oversight (14 Nov 2020 to 9 Nov 2022)
  • SMF17 Money Laundering Reporting Officer (MLRO) (14 Nov 2020 to 9 Nov 2022)
• Kirsty Williams

  IRN KXW27815

  • [FCA CF] Material risk taker (5 Aug 2016 to 30 Sep 2020)
• Laura Alexander

  IRN LXA00210

  • [FCA CF] Material risk taker (since 9 Dec 2022)
• Laura Reid

  IRN LXR27818

  • [FCA CF] Material risk taker (23 Jul 2018 to 30 Nov 2021)
• Lee John Bridge

  IRN LJB01113

  • CF1 Director (AR) (21 Jan 2005 to 26 Oct 2005)
• Liberato Piccirillo

  IRN LXP01215

  • CF1 Director (AR) (26 Jan 2005 to 20 Feb 2007)

• Quarry Garage (no longer appointed)

  FRN 455255 · Appointed 27 Jul 2006 · Until 30 Mar 2007

• Mark Cooper Garage Ltd (no longer appointed)

  FRN 454010 · Appointed 28 Jun 2006 · Until 20 Feb 2007

• Lostock Car Centre (no longer appointed)

  FRN 453690 · Appointed 20 Jun 2006 · Until 20 Feb 2007

• Bensons (no longer appointed)

  FRN 453262 · Appointed 13 Jun 2006 · Until 20 Feb 2007

• Contract Cars Ltd (no longer appointed)

  FRN 405972 · Appointed 13 Jun 2006 · Until 20 Feb 2007

• Streben Ltd (no longer appointed)

  FRN 453278 · Appointed 13 Jun 2006 · Until 20 Feb 2007

• Firstrand (Ireland) Public Limited Company (no longer appointed)

  FRN 452756 · Appointed 1 Jun 2006 · Until 30 Mar 2007

• Glen Service Station Ltd (no longer appointed)

  FRN 451442 · Appointed 3 May 2006 · Until 20 Feb 2007

• Smallbrook Lane Car Sales (no longer appointed)

  FRN 423299 · Appointed 5 Apr 2006 · Until 20 Feb 2007

• Loxley Motors (no longer appointed)

  FRN 441603 · Appointed 8 Feb 2006 · Until 20 Feb 2007

No changes recorded yet.