Company information:
Hodge Life Assurance Company Limited (No: 00837457)
Address: LEVEL 45, 22 BISHOPSGATE, LONDON, EC2N 4BQ, UNITED KINGDOM
Status: Active
Incorporated: 02-Nov-1965
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 65110 - Life insurance
Current Director: DAVID ALUN BOWEN ( DOB: Feb-1955 From: Aug-2013 )
Current Director: JAMES ANDREW GALLOWAY ( DOB: Aug-1964 From: Nov-2021 )
Current Director: JAMES ANDREW GALLOWAY ( DOB: Aug-1964 From: Nov-2021 )
Current Director: SAMUEL JAMES EDWARD GUNTER ( DOB: Aug-1980 From: Sep-2019 )
Current Director: DEIAN LEWIS JONES ( DOB: Feb-1974 From: Sep-2010 )
Current Director: DEIAN LEWIS JONES ( DOB: Feb-1974 From: Sep-2010 )
Current Secretary: WATERSTONE COMPANY SECRETARIES LTD ( From: Jul-2021 )
Resigned Director: DAVID MICHAEL AUSTIN ( DOB: Oct-1956 From: Dec-1995 To: Feb-2019 )
Resigned Director: JOHN JAMES BARBOUR ( DOB: Apr-1960 From: Mar-2017 To: Jun-2021 )
Resigned Director: MATTHEW JAMES BURTON ( DOB: Apr-1984 From: Apr-2020 To: Jun-2021 )
Resigned Director: LYN HOWELL CASLING ( DOB: Sep-1953 From: Jun-1991 To: Dec-1999 )
Resigned Director: RICHARD ERIC CAVE ( DOB: Dec-1937 From: Dec-1995 To: Dec-1997 )
Resigned Director: DAVID WALTER GULLAND ( DOB: May-1962 From: May-2019 To: Jun-2023 )
Resigned Director: HUGH MICHAEL GWYTHER ( DOB: Sep-1926 From: Jun-1991 To: Oct-2003 )
Resigned Director: REBECCA ANNE HALL ( DOB: Apr-1977 From: Oct-2020 To: Jun-2023 )
Resigned Director: ALISON MARGARET HALSEY ( DOB: Jan-1956 From: Nov-2020 To: Jun-2021 )
Resigned Director: JULIAN JONATHAN HODGE ( DOB: Apr-1958 From: Jun-1991 To: Oct-2019 )
Resigned Director: GRAEME PHILIP HUGHES ( DOB: Apr-1964 From: Sep-2019 To: Jun-2021 )
Resigned Director: DAVID KEITH MARLAIS JAMES ( DOB: Aug-1944 From: Mar-2003 To: Jun-2017 )
Resigned Director: DERREK LAYTON JONES ( DOB: Feb-1937 From: Jun-1991 To: Feb-2002 )
Resigned Director: HYWEL GWYN JONES ( DOB: Jun-1942 From: Mar-2003 To: Aug-2013 )
Resigned Director: RICHARD ALEXANDER JONES ( DOB: Jan-1967 From: Oct-2020 To: Jun-2021 )
Resigned Director: JONATHAN PETER KING ( DOB: Feb-1963 From: Sep-2000 To: Jul-2010 )
Resigned Director: DAVID JOHN LANDEN ( DOB: Aug-1980 From: Sep-2019 To: Jun-2021 )
Resigned Director: KERRY MICHAEL LLOYD ( DOB: Jun-1957 From: May-2000 To: Nov-2004 )
Resigned Director: JOHN DOUGLAS MITCHELL ( DOB: Jun-1942 From: Nov-2003 To: Dec-2011 )
Resigned Director: HELEN CLARE MOLYNEUX ( DOB: Mar-1965 From: Jun-2015 To: Jun-2021 )
Resigned Director: STEPHEN JAMES PATEMAN ( DOB: Sep-1963 From: Feb-2019 To: Mar-2020 )
Resigned Director: JOHN DILWYN PERKINS ( DOB: Feb-1925 From: Jun-1991 To: Sep-2002 )
Resigned Director: ADRIAN NORMAN PIPER ( DOB: Aug-1949 From: Jun-2010 To: Apr-2020 )
Resigned Secretary: DAVID MICHAEL AUSTIN ( DOB: Oct-1956 From: Jun-1991 To: Dec-1995 )
Resigned Secretary: IAN MICHAEL FENNER EVANS ( DOB: Aug-1964 From: Dec-2003 To: Jul-2010 )
Resigned Secretary: DAVID IAN JAMES ( DOB: Apr-1959 From: Jan-2002 To: Dec-2003 )
Resigned Secretary: KERRY MICHAEL LLOYD ( DOB: Jun-1957 From: Dec-1995 To: Jan-2002 )
Resigned Secretary: WATERSTONE COMPANY SECRETARIES LTD ( From: Jul-2021 To: Aug-2023 )
Resigned Secretary: KIRSTY GRACE WILLIAMS ( From: Sep-2018 To: Jun-2021 )
Resigned Secretary: RHIAN YATES ( From: Jul-2010 To: Jul-2018 )
Persons of Significant Control:
Reinsurance Group Of America, Incorporated, 16600 Swingley Ridge Road, Chesterfield, Missouri, 63017 - 1706, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-14)
Julian Hodge Bank Limited, One Central Square, Cardiff, CF10 1FS, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-07-31)
Hodge Limited, One Central Square, Cardiff, CF10 1FS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-31, Ceased: 2021-09-14)