HODGE LIFE ASSURANCE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
HODGE LIFE ASSURANCE COMPANY LIMITED
COMPANY NUMBER
00837457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
11/02/1965
(59 years and 9 months old)
WEBSITE
http://hodgebank.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
28/08/1987
30/01/2001
CARLYLE LIFE ASSURANCE COMPANY LIMITED
View all previous names
LONDON
EC2N 4BQ
Telephone: 09271171725
TPS: No
Level 45
22 Bishopsgate
London
EC2N 4BQ
EC2N 4BQ
One Central Square
Central Square
Cardiff
South Glamorgan
CF10 1FS
Telephone: 77106700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 09/08/2023 | WATERSTONE COMPANY SECRETARIES LTD (924068642) has left the board |
Credit Risk Overview
Want to learn more about HODGE LIFE ASSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HODGE LIFE ASSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HODGE LIFE ASSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2010 - Present (14 years and 2 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
02/09/2010 - Present (14 years and 2 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/09/2019 - Present (5 years and 2 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2021 - Present (3years) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2021 - Present (3years) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 09/08/2023 | WATERSTONE COMPANY SECRETARIES LTD (924068642) has left the board |
| 07/07/2023 | Rebecca Anne Hall (920328385) has left the board |
| 07/07/2023 | David Walter Gulland (914669486) has left the board |
| 24/06/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 06/07/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Board Member Deian Lewis Jones (929241482) Appointed |
| 24/11/2021 | New Board Member James Andrew Galloway (918793248) Appointed |
| 24/11/2021 | New Board Member James Andrew Galloway (918793248) Appointed |
| 24/11/2021 | New Board Member James Andrew Galloway (918793248) Appointed |
| 24/11/2021 | New Board Member James Andrew Galloway (918793248) Appointed |
| 17/11/2021 | New Board Member James Andrew Galloway (928948965) Appointed |
| 19/06/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 10/11/2020 | New Board Member Alison Margaret Halsey (915950652) Appointed |
| 10/11/2020 | New Board Member Richard Alexander Jones (913686480) Appointed |
| 27/10/2020 | Rebecca Anne Hall (927547248) has left the board |
| 27/10/2020 | New Board Member Rebecca Anne Hall (920328385) Appointed |
| 20/10/2020 | New Board Member Rebecca Anne Hall (927547248) Appointed |
| 20/06/2020 | New Confirmation Statement filed |
| 13/05/2020 | Adrian Norman Piper (915429399) has left the board |
| 22/04/2020 | New Board Member Matthew James Burton (926710414) Appointed |
| 25/03/2020 | Stephen James Pateman (925530715) has left the board |
| 29/02/2020 | New Accounts filed |
| 14/11/2019 | Julian Jonathan Hodge (903901960) has left the board |
| 24/09/2019 | New Board Member Graeme Philip Hughes (915709746) Appointed |
| 24/09/2019 | New Board Member David John Landen (925402032) Appointed |
| 24/09/2019 | New Board Member Samuel James Edward Gunter (926259202) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Board Member David Walter Gulland (914669486) Appointed |
| 22/02/2019 | Stephen James Pateman (925532150) has left the board |
| 22/02/2019 | New Board Member Stephen James Pateman (925530715) Appointed |
| 20/02/2019 | New Accounts filed |
| 15/02/2019 | New Board Member Stephen James Pateman (925532150) Appointed |
| 14/02/2019 | David Michael Austin (901338444) has left the board |
| 06/09/2018 | New Company Secretary Kirsty Grace Carlick (925003530) Appointed |
| 29/08/2018 | Rhian Yates (915322265) has left the board |
| 08/07/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 20/07/2017 | David Keith Marlais James (901069454) has left the board |
| 05/07/2017 | New Confirmation Statement filed |
| 17/06/2017 | New Accounts filed |
| 14/06/2017 | New Board Member John James Barbour (915982610) Appointed |
| 19/10/2016 | Change in Reg. Office |
| 28/06/2016 | New Confirmation Statement filed |
| 22/04/2016 | New Accounts filed |
| 26/06/2015 | New Board Member Helen Clare Molyneux (910363681) Appointed |
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