Website & contact details
- Website
Hodge Life Assurance Company Limited
- Incorporated
- 11 February 1965 (61 years)
- Previously known as
- Carlyle Life Assurance Company Limited (until 30 January 2001)Home Reversions Limited (until 28 August 1987)
- Industry
- Life insurance (65110)
- Directors
- Samuel James Edward Gunter
- Owned by
- Reinsurance Group of America, Incorporated
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 4522 BishopsgateLondonEC2N 4BQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Charges
- Total
- 15
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Gunter, Samuel James Edward
Director · Appointed 19 September 2019
British
Born August 1980 (46)
Director · Appointed 2 September 2010
British
Born February 1974 (52)
Officer history (32 former)
31 March 2025
1 August 2023
30 June 2023
Resigned Hall, Rebecca Anne as Director
30 June 2023
9 November 2021
1 July 2021
30 June 2021
30 June 2021
30 June 2021
30 June 2021
30 June 2021
Resigned Williams, Kirsty Grace as Secretary
30 June 2021
30 June 2021
30 June 2021
31 December 2020
6 November 2020
9 October 2020
6 October 2020
Appointed Hall, Rebecca Anne as Director
30 April 2020
9 April 2020
16 March 2020
31 October 2019
19 September 2019
19 September 2019
19 September 2019
Appointed Gunter, Samuel James Edward as Director
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
2 September 2010
28 July 2010
13 July 2010
13 July 2010
Appointed Yates, Rhian as Secretary
24 June 2010
1 November 2004
Resigned Lloyd, Kerry Michael as Director
18 December 2003
18 December 2003
26 November 2003
31 October 2003
31 March 2003
31 March 2003
25 September 2002
Resigned Perkins, John Dilwyn as Director
27 February 2002
30 January 2002
Resigned Lloyd, Kerry Michael as Secretary
30 January 2002
27 September 2000
24 May 2000
Appointed Lloyd, Kerry Michael as Director
5 December 1999
8 December 1997
20 December 1995
Appointed Lloyd, Kerry Michael as Secretary
20 December 1995
20 December 1995
20 December 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Reinsurance Group of America, Incorporated
Corporate entity · Notified 14 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 00375001
Former controllers (2)
14 September 2021
Ceased Hodge Limited — Owns 75–100% of shares
31 July 2018
Ceased Julian Hodge Bank Limited — Owns 75–100% of shares
Filings 223
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Current accounting period extended | 1 | ||
| 22 June 2026 | Confirmation statement with no updates | 14 June 2026 | 3 | |
| 31 May 2026 | Full accounts | 30 September 2025 | 18 | |
| 25 June 2025 | Confirmation statement with no updates | 14 June 2025 | 3 | |
| 10 April 2025 | Full accounts | 30 September 2024 | 19 |
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