HODGE LIFE ASSURANCE COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
HODGE LIFE ASSURANCE COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HODGE LIFE ASSURANCE COMPANY LIMITED was incorporated 59 years ago on 11/02/1965 and has the registered number: 00837457. The accounts status is FULL and accounts are next due on 30/06/2024.
HODGE LIFE ASSURANCE COMPANY LIMITED was incorporated 59 years ago on 11/02/1965 and has the registered number: 00837457. The accounts status is FULL and accounts are next due on 30/06/2024.
HODGE LIFE ASSURANCE COMPANY LIMITED - LONDON
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
LEVEL 45
LONDON
EC2N 4BQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEIAN LEWIS JONES | Feb 1974 | British | Director | 2010-09-02 | CURRENT |
MR JAMES ANDREW GALLOWAY | Aug 1964 | British | Director | 2021-11-09 | CURRENT |
MR SAMUEL JAMES EDWARD GUNTER | Aug 1980 | British | Director | 2019-09-19 | CURRENT |
MR DAVID MICHAEL AUSTIN | Oct 1956 | British | Secretary | RESIGNED | |
IAN MICHAEL FENNER EVANS | Aug 1964 | Secretary | 2003-12-18 UNTIL 2010-07-13 | RESIGNED | |
MR DAVID IAN JAMES | Apr 1959 | British | Secretary | 2002-01-30 UNTIL 2003-12-18 | RESIGNED |
KERRY MICHAEL LLOYD | Jun 1957 | British | Secretary | 1995-12-20 UNTIL 2002-01-30 | RESIGNED |
MS KIRSTY GRACE WILLIAMS | Secretary | 2018-09-04 UNTIL 2021-06-30 | RESIGNED | ||
MISS RHIAN YATES | Secretary | 2010-07-13 UNTIL 2018-07-30 | RESIGNED | ||
MR ADRIAN NORMAN PIPER | Aug 1949 | British | Director | 2010-06-24 UNTIL 2020-04-30 | RESIGNED |
MR DAVID JOHN LANDEN | Aug 1980 | British | Director | 2019-09-19 UNTIL 2021-06-30 | RESIGNED |
WATERSTONE COMPANY SECRETARIES LTD | Corporate Secretary | 2021-07-01 UNTIL 2023-08-01 | RESIGNED | ||
MR DERREK LAYTON JONES | Feb 1937 | British | Director | RESIGNED | |
MR RICHARD ALEXANDER JONES | Jan 1967 | British | Director | 2020-10-09 UNTIL 2021-06-30 | RESIGNED |
HYWEL GWYN JONES | Jun 1942 | British | Director | 2003-03-31 UNTIL 2013-08-29 | RESIGNED |
MR JONATHAN PETER KING | Feb 1963 | British | Director | 2000-09-27 UNTIL 2010-07-28 | RESIGNED |
MR STEPHEN JAMES PATEMAN | Sep 1963 | British | Director | 2019-02-07 UNTIL 2020-03-16 | RESIGNED |
KERRY MICHAEL LLOYD | Jun 1957 | British | Director | 2000-05-24 UNTIL 2004-11-01 | RESIGNED |
JOHN DOUGLAS MITCHELL | Jun 1942 | British | Director | 2003-11-26 UNTIL 2011-12-31 | RESIGNED |
MRS HELEN CLARE MOLYNEUX | Mar 1965 | British | Director | 2015-06-18 UNTIL 2021-06-30 | RESIGNED |
GRAEME PHILIP HUGHES | Apr 1964 | British | Director | 2019-09-19 UNTIL 2021-06-30 | RESIGNED |
MS ALISON MARGARET HALSEY | Jan 1956 | British | Director | 2020-11-06 UNTIL 2021-06-30 | RESIGNED |
MR JULIAN JONATHAN HODGE | Apr 1958 | British | Director | RESIGNED | |
MR HUGH MICHAEL GWYTHER | Sep 1926 | British | Director | RESIGNED | |
MR DAVID KEITH MARLAIS JAMES | Aug 1944 | British | Director | 2003-03-31 UNTIL 2017-06-30 | RESIGNED |
MR JOHN DILWYN PERKINS | Feb 1925 | British | Director | RESIGNED | |
REBECCA ANNE HALL | Apr 1977 | British | Director | 2020-10-06 UNTIL 2023-06-30 | RESIGNED |
MR DAVID WALTER GULLAND | May 1962 | British | Director | 2019-05-02 UNTIL 2023-06-30 | RESIGNED |
MR RICHARD ERIC CAVE | Dec 1937 | British | Director | 1995-12-20 UNTIL 1997-12-08 | RESIGNED |
MR LYN HOWELL CASLING | Sep 1953 | British | Director | RESIGNED | |
MR MATTHEW JAMES BURTON | Apr 1984 | British | Director | 2020-04-09 UNTIL 2021-06-30 | RESIGNED |
MR DAVID ALUN BOWEN | Feb 1955 | British | Director | 2013-08-29 UNTIL 2020-12-31 | RESIGNED |
MR JOHN JAMES BARBOUR | Apr 1960 | British | Director | 2017-03-16 UNTIL 2021-06-30 | RESIGNED |
MR DAVID MICHAEL AUSTIN | Oct 1956 | British | Director | 1995-12-20 UNTIL 2019-02-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reinsurance Group Of America, Incorporated | 2021-09-14 | Chesterfield Missouri |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hodge Limited | 2018-07-31 - 2021-09-14 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Julian Hodge Bank Limited | 2016-04-06 - 2018-07-31 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |