Hodge Life Assurance Company Limited

Company Name	Hodge Life Assurance Company Limited
Company Status	Active
Company Number	00837457
Category	Private Limited Company
Incorporation Date	11 February 1965(59 years, 3 months ago)
Previous Names	Home Reversions Limited and Carlyle Life Assurance Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Deian Lewis Jones
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 September 2010(45 years, 7 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Level 45 22 Bishopsgate London EC2N 4BQ

Director Name	Mr Samuel James Edward Gunter
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 September 2019(54 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Actuary
Country of Residence	England
Correspondence Address	Level 45 22 Bishopsgate London EC2N 4BQ

Director Name	Mr James Andrew Galloway
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 November 2021(56 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Level 45 22 Bishopsgate London EC2N 4BQ

Director Name	Mr Julian Jonathan Hodge
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(26 years, 4 months after company formation)
Appointment Duration	28 years, 5 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	Wales
Correspondence Address	One Central Square Cardiff South Glamorgan CF10 1FS Wales

Director Name	Mr Lyn Howell Casling
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(26 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 05 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hilltop Avenue Cilfynydd Pontypridd Mid Glamorgan CF37 4HZ Wales

Director Name	Mr Hugh Michael Gwyther
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(26 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	Grasmere 7 Lamack Vale Tenby Dyfed SA70 8DN Wales

Director Name	Mr Derrek Layton Jones
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(26 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 27 February 2002)
Role	Company Director
Correspondence Address	6 Rosewood Close Lisvane Cardiff CF14 0EU Wales

Director Name	Mr John Dilwyn Perkins
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(26 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 25 September 2002)
Role	Company Director
Correspondence Address	7 Leighwood Drive Nailsea Bristol BS48 4SZ

Secretary Name	Mr David Michael Austin
Nationality	British
Status	Resigned
Appointed	07 June 1991(26 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 December 1995)
Role	Company Director
Country of Residence	Wales
Correspondence Address	46 Thornhill Road Thornhill Cardiff South Glamorgan CF4 6PF Wales

Director Name	Mr Richard Eric Cave
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(30 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 December 1997)
Role	Company Director
Correspondence Address	16 Park View Chepstow Gwent NP6 5NA Wales

Director Name	Mr David Michael Austin
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(30 years, 10 months after company formation)
Appointment Duration	23 years, 1 month (resigned 07 February 2019)
Role	Company Director
Country of Residence	Wales
Correspondence Address	One Central Square Cardiff South Glamorgan CF10 1FS Wales

Secretary Name	Kerry Michael Lloyd
Nationality	British
Status	Resigned
Appointed	20 December 1995(30 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 January 2002)
Role	Assistant General Manager
Correspondence Address	15 Brenig Close Barry South Glamorgan CF62 7BL Wales

Director Name	Kerry Michael Lloyd
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(35 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 November 2004)
Role	Acting General Manager
Correspondence Address	40 Heol Pearetree Rhoose Point Rhoose South Glamorgan CF62 3LB Wales

Director Name	Mr Jonathan Peter King
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(35 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 28 July 2010)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	50 Dan Y Bryn Avenue Radyr Cardiff CF15 8DD Wales

Secretary Name	Mr David Ian James
Nationality	British
Status	Resigned
Appointed	30 January 2002(36 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 December 2003)
Role	Group Financial Controller
Country of Residence	Wales
Correspondence Address	Bryngwyn 120 Ely Road Llandaff Cardiff South Wales CF5 2DA Wales

Director Name	Hywel Gwyn Jones
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(38 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 29 August 2013)
Role	Non Executive Director
Correspondence Address	31 Windsor Place Cardiff CF10 3UR Wales

Director Name	Mr David Keith Marlais James
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(38 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 30 June 2017)
Role	Non-Executive Director
Country of Residence	Wales
Correspondence Address	One Central Square Cardiff South Glamorgan CF10 1FS Wales

Director Name	John Douglas Mitchell
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(38 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2011)
Role	Non-Executive Director
Correspondence Address	31 Windsor Place Cardiff CF10 3UR Wales

Secretary Name	Ian Michael Fenner Evans
Nationality	British
Status	Resigned
Appointed	18 December 2003(38 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 July 2010)
Role	Company Director
Correspondence Address	7 Orchid Meadow Pwllmeyric Chepstow Monmouthshire NP16 6HP Wales

Director Name	Mr Adrian Norman Piper
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(45 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Central Square Cardiff South Glamorgan CF10 1FS Wales

Secretary Name	Miss Rhian Yates
Status	Resigned
Appointed	13 July 2010(45 years, 5 months after company formation)
Appointment Duration	8 years (resigned 30 July 2018)
Role	Company Director
Correspondence Address	One Central Square Cardiff South Glamorgan CF10 1FS Wales

Director Name	Mr David Alun Bowen
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2013(48 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2020)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	One Central Square Cardiff South Glamorgan CF10 1FS Wales

Director Name	Ms Helen Clare Molyneux
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2015(50 years, 4 months after company formation)
Appointment Duration	6 years (resigned 30 June 2021)
Role	Company Director
Country of Residence	Wales
Correspondence Address	One Central Square Cardiff South Glamorgan CF10 1FS Wales

Director Name	Mr John James Barbour
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2017(52 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2021)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	One Central Square Cardiff South Glamorgan CF10 1FS Wales

Secretary Name	Ms Kirsty Grace Williams
Status	Resigned
Appointed	04 September 2018(53 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2021)
Role	Company Director
Correspondence Address	One Central Square Cardiff South Glamorgan CF10 1FS Wales

Director Name	Mr Stephen James Pateman
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2019(54 years after company formation)
Appointment Duration	1 year, 1 month (resigned 16 March 2020)
Role	Chief Executive
Country of Residence	Wales
Correspondence Address	One Central Square Cardiff South Glamorgan CF10 1FS Wales

Director Name	Mr David Walter Gulland
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2019(54 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2023)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Level 45 22 Bishopsgate London EC2N 4BQ

Director Name	Mr Graeme Philip Hughes
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2019(54 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2021)
Role	Chairman
Country of Residence	England
Correspondence Address	One Central Square Cardiff South Glamorgan CF10 1FS Wales

Director Name	Mr David John Landen
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2019(54 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2021)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	One Central Square Cardiff South Glamorgan CF10 1FS Wales

Director Name	Mr Matthew James Burton
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2020(55 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	Wales
Correspondence Address	One Central Square Cardiff South Glamorgan CF10 1FS Wales

Director Name	Mrs Rebecca Anne Hall
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2020(55 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 45 22 Bishopsgate London EC2N 4BQ

Director Name	Mr Richard Alexander Jones
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2020(55 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	One Central Square Cardiff South Glamorgan CF10 1FS Wales

Director Name	Mrs Alison Margaret Halsey
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2020(55 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 June 2021)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	One Central Square Cardiff South Glamorgan CF10 1FS Wales

Secretary Name	Waterstone Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 July 2021(56 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2023)
Correspondence Address	Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG

Contact

Website	hodgeequityrelease.com
Email address	[email protected]
Telephone	029 20371725
Telephone region	Cardiff

Location

Registered Address	Level 45 22 Bishopsgate London EC2N 4BQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

27.2m at £0.2	Julian Hodge Bank LTD 100.00% Ordinary A
1 at £0.2	Julian Jonathan Hodge & Carlyle Trust LTD 0.00% Ordinary A

Financials

Year	2014
Turnover	£70,865,000
Net Worth	£86,118,000
Cash	£96,000
Current Liabilities	£2,396,000

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

31 May 1999	Delivered on: 18 June 1999 Persons entitled: Mrs.Katherine Dalley Classification: Standard security Secured details: Gross annuity per annum of Â£1819.56 and 5% equity due from the company to the chargee over 24 alder place,culloden. Particulars: Dwellinghouse at 24 alder place,culloden,inverness. Outstanding
1 July 1998	Delivered on: 11 July 1998 Persons entitled: Mrs Betsy Walker Wallace Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: All and whole that piece of ground lying at the west end of upper kilrenny in the united burgh of kilrenny anstruther eastern and anstruther western in the county of fife together with the dwellinghouse k/a rose cottage upper kilrenny and other erections on the said piece of ground. Outstanding
7 November 1997	Delivered on: 19 December 1997 Persons entitled: Betty Brown Henderson Classification: Standard security which was presented for registration in scotland on the 4TH december 1997 Secured details: In favour of the chargee one quarter of the proceeds of sale on sale plus annual annuity of Â£1386.60 as per minute of agreement dated 5TH and 7TH november 1997. Particulars: Northmost house on second flat 27 gardners crescent edinburgh. Outstanding
15 May 1997	Delivered on: 30 May 1997 Persons entitled: John Malcolm Sutherland Classification: Standard security presented for registration in scotland Secured details: All monies due or to become due from the company to the chargee. Particulars: Over all and whole that area or piece of ground extending to seven hundred and thirty three square yards or thereby lying on the north side of the public road from tynron to penpont in the parish of penpont and formerly county of dumfries now in dumfries and galloway. Outstanding
25 March 1996	Delivered on: 11 May 1996 Persons entitled: Miss Mary Walker Keddie Classification: Standard security presented for registration in scotland on 24TH april 1996 Secured details: A gross annuity of Â£2,329.68 from the company to the chargee. Particulars: First floor flatted dwellinghouse number 11 dirleton avenue north berwick. Outstanding
3 January 1995	Delivered on: 19 August 1995 Persons entitled: Victor Strong Webb Classification: Standard security which was presented for registration in scotland on the 31ST july 1995 Secured details: All monies due or to become due from the company to the chargee. Particulars: 4 barclay drive helensburgh. Outstanding
30 May 1995	Delivered on: 7 June 1995 Persons entitled: Mrs Marjorie Mavis Macdonald Classification: Standard security presented for registration in scotland Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 449 squareyds as relative to feu disposition in favour of janet gilmore brown or sandy recorded ayr 8TH july 1971 with dwellinghouse k/a 37 chapelton way largs thereon. Outstanding
28 February 1995	Delivered on: 5 April 1995 Persons entitled: Mrs Iris Margaret Stroud Classification: A standrad security which was presented for registration in scotland on 21ST march 1995 Secured details: All the obligations due from the company to the chargee in terms of the minute of agreement dated 23RD and 28TH february. Particulars: Dwellinghouse k/a 62 summerhill crescent aberdeen. See the mortgage charge document for full details. Outstanding
25 February 2003	Delivered on: 28 March 2003 Persons entitled: Albert Horace Chantler Classification: Standard security which was presented for registration in scotland on 19/03/03 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Dwellinghouse at 44 spoutwells drive, scone, perth, PH2 6SB. Outstanding
25 March 2002	Delivered on: 4 April 2002 Persons entitled: John Malcolm Sutherland Classification: Standard security which was presented for registration in scotland on 25TH march 2002 Secured details: All monies due or to become due from the company to the chargee. Particulars: Flat number 66 homeross house mount grange strathearn road edinburgh t//no: MID6607. Outstanding
11 July 2001	Delivered on: 8 August 2001 Persons entitled: Mr and Mrs . Robert C Slater Classification: Standard security which was presented for registration in scotland on the 18TH july 2001 and Secured details: All monies due or to become due from the company to the chargee. Particulars: All and whole of land k/a forming 28 willowbank gardens,kirkintilloch t/n DMB55553. Outstanding
29 March 2001	Delivered on: 5 July 2001 Persons entitled: Elizabeth Slade Muriel Bland Classification: A standard security which was presented for registration in scotland on 27TH june 2001 Secured details: All monies due or to become due from the company to the chargee. Particulars: Property k/a 93 park gate erskine t/no ren 4700. Outstanding
1 November 1999	Delivered on: 5 January 2000 Persons entitled: Iain Bruce Leitch Classification: A standard security which was presented for registration in scotland on the 17TH december 1999 Secured details: All monies due or to become due from the company to the chargee. Particulars: Dwellinghouse 89 lennox street port ellen isle of islay. Outstanding
11 October 1999	Delivered on: 27 October 1999 Persons entitled: Miss Mary Walker Keddie Classification: Standard security presented for registration in scotland on 21ST october 1999 Secured details: All monies due or to become due from the company to the chargee under the terms of the minute of agreement between the company and the chargee dated 20 and 25 march and registered b of c and s 1ST april 1996 and supplementary minute of agreement between the company and chargee dated 30 august and 8 september 1999. Particulars: SI1GLE storey dwellinghouse k/a and forming 24 sainthill court lord president road north berwick district of east lothian. See the mortgage charge document for full details. Outstanding
6 February 1995	Delivered on: 10 February 1995 Persons entitled: Executor of the Late Margaret Craig Mcintosh Aitken Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: Dwellinghouse no.15 Blair terrace,larbert in the parish of larbert and county of stirling. Outstanding

Filing History

7 September 2023	Auditor's resignation (1 page)
5 August 2023	Termination of appointment of Waterstone Company Secretaries Ltd as a secretary on 1 August 2023 (1 page)
5 July 2023	Termination of appointment of David Walter Gulland as a director on 30 June 2023 (1 page)
5 July 2023	Termination of appointment of Rebecca Anne Hall as a director on 30 June 2023 (1 page)
20 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
14 February 2023	Full accounts made up to 30 September 2022 (52 pages)
1 July 2022	Full accounts made up to 30 September 2021 (60 pages)
20 June 2022	Confirmation statement made on 14 June 2022 with updates (4 pages)
16 June 2022	Register inspection address has been changed from C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS United Kingdom to Waterstone Company Secretaries Limited Suite Lg 03, Bridge House 181 Queen Victoria Street London EC4V 4EG (1 page)
1 December 2021	Secretary's details changed for Waterstone Company Secretaries Ltd on 1 December 2021 (1 page)
15 November 2021	Appointment of Mr James Andrew Galloway as a director on 9 November 2021 (2 pages)
11 October 2021	Cessation of Hodge Limited as a person with significant control on 14 September 2021 (1 page)
11 October 2021	Notification of Reinsurance Group of America, Incorporated as a person with significant control on 14 September 2021 (2 pages)
7 October 2021	Register(s) moved to registered inspection location C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS (1 page)
6 October 2021	Register inspection address has been changed to C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS (1 page)
15 September 2021	Director's details changed for Mrs Rebecca Anne Hall on 16 August 2021 (2 pages)
17 August 2021	Registered office address changed from One Central Square Cardiff South Glamorgan CF10 1FS to Level 45 22 Bishopsgate London EC2N 4BQ on 17 August 2021 (1 page)
12 July 2021	Termination of appointment of John James Barbour as a director on 30 June 2021 (1 page)
12 July 2021	Termination of appointment of Graeme Philip Hughes as a director on 30 June 2021 (1 page)
12 July 2021	Termination of appointment of Helen Clare Molyneux as a director on 30 June 2021 (1 page)
12 July 2021	Termination of appointment of Richard Alexander Jones as a director on 30 June 2021 (1 page)
12 July 2021	Termination of appointment of a director (1 page)
12 July 2021	Termination of appointment of Matthew James Burton as a director on 30 June 2021 (1 page)
12 July 2021	Termination of appointment of Alison Margaret Halsey as a director on 30 June 2021 (1 page)
12 July 2021	Termination of appointment of David John Landen as a director on 30 June 2021 (1 page)
9 July 2021	Termination of appointment of Kirsty Grace Williams as a secretary on 30 June 2021 (1 page)
9 July 2021	Appointment of Waterstone Company Secretaries Ltd as a secretary on 1 July 2021 (2 pages)
15 June 2021	Confirmation statement made on 14 June 2021 with updates (4 pages)
22 February 2021	Full accounts made up to 30 September 2020 (55 pages)
4 January 2021	Termination of appointment of David Alun Bowen as a director on 31 December 2020 (1 page)
19 November 2020	Second filing for the appointment of Rebecca Anne Hall as a director (6 pages)
6 November 2020	Appointment of Ms Alison Margaret Halsey as a director on 6 November 2020 (2 pages)
6 November 2020	Appointment of Mr Richard Alexander Jones as a director on 9 October 2020 (2 pages)
16 October 2020	Appointment of Mrs Rebecca Anne Hall as a director on 6 April 2020 ANNOTATION Clarification a second filed AP01 was registered on 19/11/2020. (3 pages)
16 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
11 May 2020	Director's details changed for Mr Graeme Philip Hughes on 1 May 2020 (2 pages)
11 May 2020	Termination of appointment of Adrian Norman Piper as a director on 30 April 2020 (1 page)
19 April 2020	Appointment of Mr Matthew James Burton as a director on 9 April 2020 (2 pages)
9 April 2020	Current accounting period shortened from 31 October 2020 to 30 September 2020 (3 pages)
22 March 2020	Termination of appointment of Stephen James Pateman as a director on 16 March 2020 (1 page)
26 February 2020	Full accounts made up to 31 October 2019 (52 pages)
12 November 2019	Termination of appointment of Julian Jonathan Hodge as a director on 31 October 2019 (1 page)
20 September 2019	Appointment of Mr Samuel James Edward Gunter as a director on 19 September 2019 (2 pages)
20 September 2019	Appointment of Mr Graeme Philip Hughes as a director on 19 September 2019 (2 pages)
20 September 2019	Appointment of Mr David John Landen as a director on 19 September 2019 (2 pages)
16 July 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
13 May 2019	Appointment of Mr David Walter Gulland as a director on 2 May 2019 (2 pages)
13 May 2019	Director's details changed for Mr David Alun Bowen on 7 May 2019 (2 pages)
13 May 2019	Secretary's details changed for Ms Kirsty Grace Carlick on 9 May 2019 (1 page)
6 March 2019	Satisfaction of charge 15 in full (1 page)
15 February 2019	Full accounts made up to 31 October 2018 (58 pages)
13 February 2019	Appointment of Mr Stephen James Pateman as a director on 7 February 2019 (2 pages)
12 February 2019	Termination of appointment of David Michael Austin as a director on 7 February 2019 (1 page)
4 September 2018	Appointment of Ms Kirsty Grace Carlick as a secretary on 4 September 2018 (2 pages)
27 August 2018	Termination of appointment of Rhian Yates as a secretary on 30 July 2018 (1 page)
13 August 2018	Cessation of Julian Hodge Bank Limited as a person with significant control on 31 July 2018 (3 pages)
13 August 2018	Notification of Hodge Limited as a person with significant control on 31 July 2018 (4 pages)
20 July 2018	Satisfaction of charge 9 in full (4 pages)
20 July 2018	Satisfaction of charge 2 in full (4 pages)
20 July 2018	Satisfaction of charge 14 in full (4 pages)
20 July 2018	Satisfaction of charge 4 in full (4 pages)
20 July 2018	Satisfaction of charge 8 in full (4 pages)
20 July 2018	Satisfaction of charge 3 in full (4 pages)
20 July 2018	Satisfaction of charge 12 in full (4 pages)
20 July 2018	Satisfaction of charge 11 in full (4 pages)
4 July 2018	Confirmation statement made on 20 June 2018 with updates (5 pages)
11 May 2018	Full accounts made up to 31 October 2017 (56 pages)
26 July 2017	Notification of Julian Hodge Bank Limited as a person with significant control on 6 April 2016 (1 page)
26 July 2017	Notification of Julian Hodge Bank Limited as a person with significant control on 6 April 2016 (1 page)
18 July 2017	Termination of appointment of David Keith Marlais James as a director on 30 June 2017 (2 pages)
18 July 2017	Termination of appointment of David Keith Marlais James as a director on 30 June 2017 (2 pages)
13 July 2017	Director's details changed for Ms Helen Clare Molyneux on 9 July 2017 (2 pages)
13 July 2017	Director's details changed for Ms Helen Clare Molyneux on 9 July 2017 (2 pages)
30 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
30 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
14 June 2017	Full accounts made up to 31 October 2016 (52 pages)
14 June 2017	Full accounts made up to 31 October 2016 (52 pages)
12 June 2017	Appointment of Mr John James Barbour as a director on 16 March 2017 (3 pages)
12 June 2017	Appointment of Mr John James Barbour as a director on 16 March 2017 (3 pages)
16 December 2016	Part of the property or undertaking has been released and no longer forms part of charge 15 (5 pages)
16 December 2016	Part of the property or undertaking has been released and no longer forms part of charge 15 (5 pages)
17 October 2016	Registered office address changed from 31 Windsor Place Cardiff CF10 3UR to One Central Square Cardiff South Glamorgan CF10 1FS on 17 October 2016 (2 pages)
17 October 2016	Registered office address changed from 31 Windsor Place Cardiff CF10 3UR to One Central Square Cardiff South Glamorgan CF10 1FS on 17 October 2016 (2 pages)
23 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 6,800,000 (7 pages)
23 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 6,800,000 (7 pages)
19 April 2016	Auditor's resignation (1 page)
19 April 2016	Full accounts made up to 31 October 2015 (33 pages)
19 April 2016	Auditor's resignation (1 page)
19 April 2016	Full accounts made up to 31 October 2015 (33 pages)
24 June 2015	Appointment of Ms Helen Clare Molyneux as a director on 18 June 2015 (2 pages)
24 June 2015	Appointment of Ms Helen Clare Molyneux as a director on 18 June 2015 (2 pages)
19 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 6,800,000 (6 pages)
19 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 6,800,000 (6 pages)
10 April 2015	Full accounts made up to 31 October 2014 (33 pages)
10 April 2015	Full accounts made up to 31 October 2014 (33 pages)
16 July 2014	Auditor's resignation (2 pages)
16 July 2014	Auditor's resignation (2 pages)
4 July 2014	S 519 (2 pages)
4 July 2014	S 519 (2 pages)
11 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 6,800,000 (6 pages)
11 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 6,800,000 (6 pages)
15 April 2014	Full accounts made up to 31 October 2013 (32 pages)
15 April 2014	Full accounts made up to 31 October 2013 (32 pages)
30 August 2013	Termination of appointment of Hywel Jones as a director (1 page)
30 August 2013	Appointment of Mr David Alun Bowen as a director (2 pages)
30 August 2013	Termination of appointment of Hywel Jones as a director (1 page)
30 August 2013	Appointment of Mr David Alun Bowen as a director (2 pages)
12 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (6 pages)
16 April 2013	Full accounts made up to 31 October 2012 (29 pages)
16 April 2013	Full accounts made up to 31 October 2012 (29 pages)
12 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (6 pages)
5 April 2012	Full accounts made up to 31 October 2011 (22 pages)
5 April 2012	Full accounts made up to 31 October 2011 (22 pages)
3 January 2012	Termination of appointment of John Mitchell as a director (1 page)
3 January 2012	Termination of appointment of John Mitchell as a director (1 page)
8 September 2011	Statement of company's objects (2 pages)
8 September 2011	Statement of company's objects (2 pages)
17 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
17 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
15 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
12 May 2011	Full accounts made up to 31 October 2010 (23 pages)
12 May 2011	Full accounts made up to 31 October 2010 (23 pages)
22 September 2010	Director's details changed for Hywel Gwyn Jones on 21 September 2010 (2 pages)
22 September 2010	Appointment of Mr Adrian Norman Piper as a director (2 pages)
22 September 2010	Director's details changed for Mr David Michael Austin on 21 September 2010 (2 pages)
22 September 2010	Appointment of Mr Adrian Norman Piper as a director (2 pages)
22 September 2010	Director's details changed for Mr David Michael Austin on 21 September 2010 (2 pages)
22 September 2010	Director's details changed for Hywel Gwyn Jones on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for Mr Julian Jonathan Hodge on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for John Douglas Mitchell on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for Mr David Keith Marlais James on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for Mr Julian Jonathan Hodge on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for Mr David Keith Marlais James on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for John Douglas Mitchell on 21 September 2010 (2 pages)
20 September 2010	Current accounting period extended from 31 August 2010 to 31 October 2010 (1 page)
20 September 2010	Current accounting period extended from 31 August 2010 to 31 October 2010 (1 page)
8 September 2010	Appointment of Mr Deian Lewis Jones as a director (2 pages)
8 September 2010	Appointment of Mr Deian Lewis Jones as a director (2 pages)
10 August 2010	Termination of appointment of Jonathan King as a director (1 page)
10 August 2010	Termination of appointment of Jonathan King as a director (1 page)
5 August 2010	Appointment of Miss Rhian Yates as a secretary (1 page)
5 August 2010	Appointment of Miss Rhian Yates as a secretary (1 page)
29 July 2010	Termination of appointment of Ian Fenner Evans as a secretary (1 page)
29 July 2010	Termination of appointment of Ian Fenner Evans as a secretary (1 page)
8 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (7 pages)
8 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (7 pages)
2 June 2010	Full accounts made up to 31 August 2009 (21 pages)
2 June 2010	Full accounts made up to 31 August 2009 (21 pages)
1 July 2009	Return made up to 10/06/09; no change of members (4 pages)
1 July 2009	Return made up to 10/06/09; no change of members (4 pages)
29 June 2009	Full accounts made up to 31 August 2008 (22 pages)
29 June 2009	Full accounts made up to 31 August 2008 (22 pages)
6 November 2008	Return made up to 10/06/08; full list of members (5 pages)
6 November 2008	Return made up to 10/06/08; full list of members (5 pages)
2 July 2008	Full accounts made up to 31 August 2007 (22 pages)
2 July 2008	Full accounts made up to 31 August 2007 (22 pages)
31 July 2007	Return made up to 10/06/07; no change of members (3 pages)
31 July 2007	Return made up to 10/06/07; no change of members (3 pages)
9 July 2007	Full accounts made up to 31 August 2006 (23 pages)
9 July 2007	Full accounts made up to 31 August 2006 (23 pages)
8 January 2007	Return made up to 10/06/06; no change of members (3 pages)
8 January 2007	Return made up to 10/06/06; no change of members (3 pages)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
30 May 2006	Full accounts made up to 31 August 2005 (19 pages)
30 May 2006	Full accounts made up to 31 August 2005 (19 pages)
26 September 2005	Return made up to 10/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 September 2005	Return made up to 10/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 September 2005	Full accounts made up to 31 August 2004 (19 pages)
14 September 2005	Full accounts made up to 31 August 2004 (19 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
3 November 2004	Return made up to 10/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 November 2004	Return made up to 10/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 January 2004	Secretary resigned (1 page)
21 January 2004	New secretary appointed (2 pages)
21 January 2004	New secretary appointed (2 pages)
21 January 2004	Secretary resigned (1 page)
7 December 2003	New director appointed (2 pages)
7 December 2003	New director appointed (2 pages)
3 December 2003	Full accounts made up to 31 August 2003 (19 pages)
3 December 2003	Full accounts made up to 31 August 2003 (19 pages)
17 November 2003	Director resigned (1 page)
17 November 2003	Director's particulars changed (1 page)
17 November 2003	Director's particulars changed (1 page)
17 November 2003	Director's particulars changed (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	Director's particulars changed (1 page)
16 June 2003	Return made up to 10/06/03; full list of members (9 pages)
16 June 2003	Return made up to 10/06/03; full list of members (9 pages)
14 April 2003	New director appointed (3 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (3 pages)
28 March 2003	Particulars of mortgage/charge (5 pages)
28 March 2003	Particulars of mortgage/charge (5 pages)
13 March 2003	Full accounts made up to 31 August 2002 (66 pages)
13 March 2003	Full accounts made up to 31 August 2002 (66 pages)
14 October 2002	Director's particulars changed (1 page)
14 October 2002	Director's particulars changed (1 page)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
4 July 2002	Return made up to 31/05/02; full list of members (9 pages)
4 July 2002	Return made up to 31/05/02; full list of members (9 pages)
26 June 2002	Full accounts made up to 31 August 2001 (19 pages)
26 June 2002	Full accounts made up to 31 August 2001 (19 pages)
4 April 2002	Particulars of mortgage/charge (4 pages)
4 April 2002	Particulars of mortgage/charge (4 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	Secretary resigned (1 page)
11 February 2002	Secretary resigned (1 page)
12 November 2001	Ad 31/10/01--------- Â£ si [email protected]=1800000 Â£ ic 5000000/6800000 (2 pages)
12 November 2001	Ad 31/10/01--------- Â£ si [email protected]=1800000 Â£ ic 5000000/6800000 (2 pages)
8 August 2001	Particulars of mortgage/charge (5 pages)
8 August 2001	Particulars of mortgage/charge (5 pages)
9 July 2001	Return made up to 07/06/01; full list of members (8 pages)
9 July 2001	Return made up to 07/06/01; full list of members (8 pages)
5 July 2001	Particulars of mortgage/charge (6 pages)
5 July 2001	Particulars of mortgage/charge (6 pages)
17 April 2001	Full accounts made up to 31 August 2000 (19 pages)
17 April 2001	Full accounts made up to 31 August 2000 (19 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
30 January 2001	Company name changed carlyle life assurance company l imited\certificate issued on 30/01/01 (2 pages)
30 January 2001	Company name changed carlyle life assurance company l imited\certificate issued on 30/01/01 (2 pages)
26 June 2000	Return made up to 07/06/00; full list of members (7 pages)
26 June 2000	Return made up to 07/06/00; full list of members (7 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
21 April 2000	Full accounts made up to 31 August 1999 (20 pages)
21 April 2000	Full accounts made up to 31 August 1999 (20 pages)
5 January 2000	Particulars of mortgage/charge (4 pages)
5 January 2000	Particulars of mortgage/charge (4 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
27 October 1999	Particulars of mortgage/charge (3 pages)
27 October 1999	Particulars of mortgage/charge (3 pages)
9 July 1999	Return made up to 07/06/99; full list of members 363(288) ‐ Director's particulars changed (19 pages)
9 July 1999	Return made up to 07/06/99; full list of members 363(288) ‐ Director's particulars changed (19 pages)
18 June 1999	Particulars of mortgage/charge (4 pages)
18 June 1999	Particulars of mortgage/charge (4 pages)
12 May 1999	Full accounts made up to 31 August 1998 (21 pages)
12 May 1999	Full accounts made up to 31 August 1998 (21 pages)
11 July 1998	Particulars of mortgage/charge (5 pages)
11 July 1998	Particulars of mortgage/charge (5 pages)
11 June 1998	Full accounts made up to 31 August 1997 (20 pages)
11 June 1998	Full accounts made up to 31 August 1997 (20 pages)
19 December 1997	Particulars of mortgage/charge (10 pages)
19 December 1997	Particulars of mortgage/charge (10 pages)
15 December 1997	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
2 July 1997	Return made up to 07/06/97; no change of members 363(288) ‐ Director's particulars changed (16 pages)
2 July 1997	Return made up to 07/06/97; no change of members 363(288) ‐ Director's particulars changed (16 pages)
30 May 1997	Particulars of mortgage/charge (4 pages)
30 May 1997	Particulars of mortgage/charge (4 pages)
13 May 1997	Full accounts made up to 31 August 1996 (24 pages)
13 May 1997	Full accounts made up to 31 August 1996 (24 pages)
17 September 1996	Auditor's resignation (2 pages)
17 September 1996	Auditor's resignation (2 pages)
4 July 1996	Return made up to 07/06/96; full list of members 363(288) ‐ Director's particulars changed (17 pages)
4 July 1996	Return made up to 07/06/96; full list of members 363(288) ‐ Director's particulars changed (17 pages)
11 May 1996	Particulars of mortgage/charge (6 pages)
11 May 1996	Particulars of mortgage/charge (6 pages)
5 March 1996	Full accounts made up to 31 August 1995 (20 pages)
5 March 1996	Full accounts made up to 31 August 1995 (20 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	Secretary resigned (3 pages)
10 January 1996	New secretary appointed (3 pages)
10 January 1996	New secretary appointed (3 pages)
10 January 1996	Secretary resigned (3 pages)
10 January 1996	New director appointed (1 page)
10 January 1996	New director appointed (1 page)
19 August 1995	Particulars of mortgage/charge (4 pages)
19 August 1995	Particulars of mortgage/charge (4 pages)
26 June 1995	Return made up to 07/06/95; change of members (13 pages)
26 June 1995	Return made up to 07/06/95; change of members (13 pages)
7 June 1995	Particulars of mortgage/charge (6 pages)
7 June 1995	Particulars of mortgage/charge (6 pages)
19 April 1995	Full accounts made up to 31 August 1994 (17 pages)
19 April 1995	Full accounts made up to 31 August 1994 (17 pages)
5 April 1995	Particulars of mortgage/charge (7 pages)
5 April 1995	Particulars of mortgage/charge (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
27 August 1987	Company name changed home reversions LIMITED\certificate issued on 28/08/87 (2 pages)
27 August 1987	Company name changed home reversions LIMITED\certificate issued on 28/08/87 (2 pages)
29 June 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
29 June 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
11 February 1965	Certificate of incorporation (1 page)
11 February 1965	Certificate of incorporation (1 page)

Hodge Life Assurance Company Limited

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