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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)

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