What Julian Hodge Bank say about themselves
“From personal savings accounts to a range of mortgages and real estate finance options, see how we can help you at Hodge.”
Julian Hodge Bank Limited
- Incorporated
- 7 December 1962 (63 years)
- Industry
- Banks (64191)
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- OneCentral SquareCardiffCF10 1FS
Website & contact details
- Website
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 6 May 2026
British
Born October 1966 (60)
Director · Appointed 19 March 2026
British
Born July 1975 (51)
Director · Appointed 26 June 2024
British
Born December 1962 (63)
Kincaid, Melanie Jane
Secretary · Appointed 26 January 2023
Director · Appointed 22 September 2022
British
Born December 1959 (66)
Director · Appointed 30 September 2021
British
Born January 1976 (50)
British
Born January 1971 (55)
Director · Appointed 19 September 2019
British
Born April 1964 (62)
Director · Appointed 16 March 2017
British
Born April 1960 (66)
Officer history (33 former)
6 May 2026
19 March 2026
30 January 2026
30 November 2025
26 June 2024
3 March 2023
26 January 2023
Appointed Kincaid, Melanie Jane as Secretary
28 October 2022
Resigned Williams, Kirsty Grace as Secretary
22 September 2022
24 March 2022
30 September 2021
3 September 2021
31 August 2021
31 December 2020
6 November 2020
9 October 2020
30 July 2020
30 April 2020
24 April 2020
9 April 2020
16 March 2020
1 November 2019
31 October 2019
19 September 2019
2 May 2019
7 February 2019
7 February 2019
4 September 2018
Appointed Williams, Kirsty Grace as Secretary
30 July 2018
Resigned Yates, Rhian as Secretary
30 June 2017
16 March 2017
18 June 2015
29 August 2013
29 August 2013
31 December 2011
22 July 2011
22 July 2011
13 July 2010
13 July 2010
Appointed Yates, Rhian as Secretary
24 June 2010
26 June 2008
1 July 2006
Resigned Standish, Mark Nicholas as Director
18 December 2003
18 December 2003
18 December 2003
13 November 2003
Resigned Jones, Clive Middleton as Director
31 October 2003
31 October 2003
31 October 2003
26 March 2003
31 December 2002
31 December 2002
Resigned Evans, Ernest Michael Selwyn as Secretary
19 July 2002
Resigned Powell, Christopher John as Director
19 July 2002
Resigned Coleman, Peter Francis as Director
19 July 2002
19 July 2002
19 July 2002
Resigned Mathias, William Richard as Director
25 June 2002
1 May 2002
26 July 2000
Appointed Jones, Clive Middleton as Director
26 April 2000
Appointed Standish, Mark Nicholas as Director
26 May 1999
Appointed Powell, Christopher John as Director
23 February 1994
23 February 1994
23 February 1994
28 July 1993
Appointed Mathias, William Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00390216
Former controllers (1)
31 October 2017
Ceased The Carlyle Trust Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Julian Hodge Bank Limited This company Owns 75–100% of shares
Hodge MF Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Statement of capital following an allotment of shares | |||
| 2 July 2026 | Statement of capital following an allotment of shares | |||
| 8 May 2026 | Appointment of a director | |||
| 7 May 2026 | Director's details changed | |||
| 28 April 2026 | Confirmation statement with no updates | 23 April 2026 |
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