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 - LONDON

This company is listed in the following categories:
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

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