JULIAN HODGE BANK LIMITED

Overview

Company Name	JULIAN HODGE BANK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00743437
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1962

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JULIAN HODGE BANK LIMITED?

Banks (64191) / Financial and insurance activities

Where is JULIAN HODGE BANK LIMITED located?

Registered Office Address	One, Central Square CF10 1FS Cardiff South Glamorgan
Undeliverable Registered Office Address	No

What were the previous names of JULIAN HODGE BANK LIMITED?

Previous Company Names
Company Name	From	Until
CARLYLE FINANCE LIMITED	Dec 07, 1962	Dec 07, 1962

What are the latest accounts for JULIAN HODGE BANK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for JULIAN HODGE BANK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2026
Next Confirmation Statement Due	May 07, 2026
Next Confirmation Statement Made Up To	Apr 23, 2025
Overdue	No

What are the latest filings for JULIAN HODGE BANK LIMITED?

Filings
Date	Description	Document	Type
Jun 12, 2025	Full accounts made up to Sep 30, 2024	147 pages	AA

Apr 23, 2025	Confirmation statement made on Apr 23, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Director's details changed for Mr David John Landen on Feb 01, 2019	2 pages	CH01

Jun 26, 2024	Appointment of Mr Thomas Graham Wheeler as a director on Jun 26, 2024	2 pages	AP01

Jun 02, 2024	Full accounts made up to Sep 30, 2023	133 pages	AA

May 09, 2024	Confirmation statement made on May 09, 2024 with no updates	3 pages	CS01

Jul 06, 2023	Full accounts made up to Sep 30, 2022	121 pages	AA

Jun 21, 2023	Notification of Hodge Limited as a person with significant control on Oct 31, 2017	2 pages	PSC02

Jun 21, 2023	Cessation of The Carlyle Trust Limited as a person with significant control on Oct 31, 2017	1 pages	PSC07

Jun 21, 2023	Confirmation statement made on Jun 14, 2023 with updates	4 pages	CS01

Mar 03, 2023	Termination of appointment of Matthew James Burton as a director on Mar 03, 2023	1 pages	TM01

Feb 07, 2023	Appointment of Melanie Jane Kincaid as a secretary on Jan 26, 2023	2 pages	AP03

Oct 31, 2022	Termination of appointment of Kirsty Grace Williams as a secretary on Oct 28, 2022	1 pages	TM02

Sep 27, 2022	Appointment of Ms Penelope Bickerstaff as a director on Sep 22, 2022	2 pages	AP01

Jul 05, 2022	Statement of capital following an allotment of shares on Jun 22, 2022 Capital: GBP 130,000,000	3 pages	SH01

Jun 28, 2022	Confirmation statement made on Jun 14, 2022 with updates	4 pages	CS01

Mar 28, 2022	Termination of appointment of Helen Clare Molyneux as a director on Mar 24, 2022	1 pages	TM01

Mar 04, 2022	Full accounts made up to Sep 30, 2021	115 pages	AA

Oct 05, 2021	Appointment of Ms Janet Susan Preece as a director on Sep 30, 2021	2 pages	AP01

Sep 14, 2021	Termination of appointment of Alison Margaret Halsey as a director on Aug 31, 2021	1 pages	TM01

Sep 07, 2021	Termination of appointment of Richard Alexander Jones as a director on Sep 03, 2021	1 pages	TM01

Jun 15, 2021	Confirmation statement made on Jun 14, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Full accounts made up to Sep 30, 2020	82 pages	AA

Jan 04, 2021	Termination of appointment of David Alun Bowen as a director on Dec 31, 2020	1 pages	TM01

Nov 06, 2020	Appointment of Ms Alison Margaret Halsey as a director on Nov 06, 2020	2 pages	AP01

View All Filings

Who are the officers of JULIAN HODGE BANK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KINCAID, Melanie Jane One, Central Square CF10 1FS Cardiff South Glamorgan	Jan 26, 2023		Secretary	One, Central Square CF10 1FS Cardiff South Glamorgan					305254580001
BARBOUR, John James One, Central Square CF10 1FS Cardiff South Glamorgan	Mar 16, 2017		Director	One, Central Square CF10 1FS Cardiff South Glamorgan	England	British	1960-4	Non-Executive Director	159826100001
BICKERSTAFF, Penelope One, Central Square CF10 1FS Cardiff South Glamorgan	Sep 22, 2022		Director	One, Central Square CF10 1FS Cardiff South Glamorgan	England	British	1959-12	Senior Independent Director	108743870003
HUGHES, Graeme Philip One, Central Square CF10 1FS Cardiff South Glamorgan	Sep 19, 2019		Director	One, Central Square CF10 1FS Cardiff South Glamorgan	England	British	1964-4	Chairman	157097460001
LAING, Iain Gordon One, Central Square CF10 1FS Cardiff South Glamorgan	Jul 30, 2020		Director	One, Central Square CF10 1FS Cardiff South Glamorgan	Wales	British	1971-1	Non Executive Director	161330620001
LANDEN, David John One, Central Square CF10 1FS Cardiff South Glamorgan	Jul 22, 2011		Director	One, Central Square CF10 1FS Cardiff South Glamorgan	Wales	British	1980-8	Company Director	254020320001
PREECE, Janet Susan One, Central Square CF10 1FS Cardiff South Glamorgan	Sep 30, 2021		Director	One, Central Square CF10 1FS Cardiff South Glamorgan	Wales	British	1976-1	Company Director	288014080001
WALLACE, Aileen One, Central Square CF10 1FS Cardiff South Glamorgan	Apr 24, 2020		Director	One, Central Square CF10 1FS Cardiff South Glamorgan	United Kingdom	British	1970-12	Director	201422060001
WHEELER, Thomas Graham CF10 1FS Cardiff One Central Square United Kingdom	Jun 26, 2024		Director	CF10 1FS Cardiff One Central Square United Kingdom	United Kingdom	British	1962-12	Non-Executive Director	225548530001
EVANS, Ernest Michael Selwyn 6 Heol Brofiscin Groesfaen CF7 8RR Pontyclun Mid Glamorgan		Dec 31, 2002	Secretary	6 Heol Brofiscin Groesfaen CF7 8RR Pontyclun Mid Glamorgan		British			13490930001
FENNER EVANS, Ian Michael 7 Orchid Meadow Pwllmeyric NP16 6HP Chepstow Monmouthshire	Dec 18, 2003	Jul 13, 2010	Secretary	7 Orchid Meadow Pwllmeyric NP16 6HP Chepstow Monmouthshire		British			95188290001
JAMES, David Ian Bryngwyn 120 Ely Road Llandaff CF5 2DA Cardiff South Wales	Dec 31, 2002	Dec 18, 2003	Secretary	Bryngwyn 120 Ely Road Llandaff CF5 2DA Cardiff South Wales		British		Accountant	79207550015
WILLIAMS, Kirsty Grace One, Central Square CF10 1FS Cardiff South Glamorgan	Sep 04, 2018	Oct 28, 2022	Secretary	One, Central Square CF10 1FS Cardiff South Glamorgan					250035980002
YATES, Rhian One, Central Square CF10 1FS Cardiff South Glamorgan	Jul 13, 2010	Jul 30, 2018	Secretary	One, Central Square CF10 1FS Cardiff South Glamorgan					153222660001
AUSTIN, David Michael One, Central Square CF10 1FS Cardiff South Glamorgan		Feb 07, 2019	Director	One, Central Square CF10 1FS Cardiff South Glamorgan	Wales	British	1956-10	Company Director	13384440002
BOWEN, David Alun One, Central Square CF10 1FS Cardiff South Glamorgan	Aug 29, 2013	Dec 31, 2020	Director	One, Central Square CF10 1FS Cardiff South Glamorgan	United Kingdom	British	1955-2	Non-Executive Director	180933190002
BURTON, Matthew James One, Central Square CF10 1FS Cardiff South Glamorgan	Apr 09, 2020	Mar 03, 2023	Director	One, Central Square CF10 1FS Cardiff South Glamorgan	Wales	British	1984-4	Company Director	267104140001
CAVE, Richard Eric 16 Park View NP6 5NA Chepstow Gwent		Oct 31, 2003	Director	16 Park View NP6 5NA Chepstow Gwent		British	1937-12	Company Director	13556060001
COLEMAN, Peter Francis 14 Enville Road NP9 5AE Newport Gwent		Jul 19, 2002	Director	14 Enville Road NP9 5AE Newport Gwent	Wales	British	1946-8	Company Director	203840610001
GULLAND, David Walter One, Central Square CF10 1FS Cardiff South Glamorgan	May 02, 2019	Nov 01, 2019	Director	One, Central Square CF10 1FS Cardiff South Glamorgan	England	British	1962-5	Non-Executive Director	146694860001
GWYTHER, Hugh Michael Furzedown 12 Ridgeway Grove NP9 5AN Newport Gwent		Feb 23, 1994	Director	Furzedown 12 Ridgeway Grove NP9 5AN Newport Gwent		British	1926-9	Company Director	13820900001
HALSEY, Alison Margaret One, Central Square CF10 1FS Cardiff South Glamorgan	Nov 06, 2020	Aug 31, 2021	Director	One, Central Square CF10 1FS Cardiff South Glamorgan	England	British	1956-1	Non-Executive Director	159506520001
HAMMONDS, Eric Mansell 3 Tanglewood Close Lisvane CF4 5ET Cardiff South Glamorgan		Oct 31, 2003	Director	3 Tanglewood Close Lisvane CF4 5ET Cardiff South Glamorgan	United Kingdom	British	1927-5	Company Director	13556050001
HODGE, Julian Jonathan One, Central Square CF10 1FS Cardiff South Glamorgan		Oct 31, 2019	Director	One, Central Square CF10 1FS Cardiff South Glamorgan	Wales	British	1958-4	Company Director	39019600003
HODGE, Keith Doric House Druidstone Road St Mellons CF3 9XD Cardiff South Glamorgan	Feb 23, 1994	Oct 31, 2003	Director	Doric House Druidstone Road St Mellons CF3 9XD Cardiff South Glamorgan	United Kingdom	British	1935-5	Company Director	35548670001
JAMES, David Ian 31 Windsor Place Cardiff CF10 3UR South Glamorgan	Dec 18, 2003	Jul 22, 2011	Director	31 Windsor Place Cardiff CF10 3UR South Glamorgan	Wales	British	1959-4	Chartered Accountant	79207550015
JAMES, David Keith Marlais One, Central Square CF10 1FS Cardiff South Glamorgan	May 01, 2002	Jun 30, 2017	Director	One, Central Square CF10 1FS Cardiff South Glamorgan	Wales	British	1944-8	Non-Executive Director	10694540001
JONES, Clive Middleton 20 St James Street NP25 3DL Monmouth Gwent	Jul 26, 2000	Nov 13, 2003	Director	20 St James Street NP25 3DL Monmouth Gwent		British	1956-9	Financial Director Designate	122691740001
JONES, Derrek Layton 6 Rosewood Close Lisvane CF14 0EU Cardiff		Jun 25, 2002	Director	6 Rosewood Close Lisvane CF14 0EU Cardiff		British	1937-2	Company Director	13398330002
JONES, Hywel Gwyn 31 Windsor Place Cardiff CF10 3UR South Glamorgan	Jul 19, 2002	Aug 29, 2013	Director	31 Windsor Place Cardiff CF10 3UR South Glamorgan		British	1942-6	Non Executive Director	83582470001
JONES, Richard Alexander One, Central Square CF10 1FS Cardiff South Glamorgan	Oct 09, 2020	Sep 03, 2021	Director	One, Central Square CF10 1FS Cardiff South Glamorgan	England	British	1967-1	Director	136864800001
MATHIAS, William Richard Chapelfields 5 Heol Yr Haul Groesfaen CF72 8RS Pontyclun Mid Glamorgan	Jul 28, 1993	Jul 19, 2002	Director	Chapelfields 5 Heol Yr Haul Groesfaen CF72 8RS Pontyclun Mid Glamorgan	Wales	British	1948-4	Banker	35784750002
MITCHELL, John Douglas 31 Windsor Place Cardiff CF10 3UR South Glamorgan	Jul 19, 2002	Dec 31, 2011	Director	31 Windsor Place Cardiff CF10 3UR South Glamorgan		British	1942-6	Non Executive Director	83582370001
MOLYNEUX, Helen Clare One, Central Square CF10 1FS Cardiff South Glamorgan	Jun 18, 2015	Mar 24, 2022	Director	One, Central Square CF10 1FS Cardiff South Glamorgan	Wales	British	1965-3	Director	103636810006
MORRIS, Benjamin Stephen 36 Rannoch Drive Cyncoed CF2 6LQ Cardiff South Glamorgan		Feb 23, 1994	Director	36 Rannoch Drive Cyncoed CF2 6LQ Cardiff South Glamorgan		British	1929-12	Company Director	13820910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JULIAN HODGE BANK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hodge Limited

Oct 31, 2017

Central Square

CF10 1FS Cardiff

One

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	00390216

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The Carlyle Trust Limited

Apr 06, 2016

Central Square

CF10 1FS Cardiff

One

Wales

Yes

Legal Form	Private Companylimited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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