HODGE LIFE ASSURANCE COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameHODGE LIFE ASSURANCE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00837457
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HODGE LIFE ASSURANCE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Reinsurance Group Of America, Incorporated
    Swingley Ridge Road
    63017 - 1706 Chesterfield
    16600
    Missouri
    United States
    Sep 14, 2021
    Swingley Ridge Road
    63017 - 1706 Chesterfield
    16600
    Missouri
    United States
    No
    Legal FormCorporation
    Country RegisteredMissouri
    Legal AuthorityLaw Of Missouri, United States Of America
    Place RegisteredMissouri Secretary Of State
    Registration Number00375001
    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.
    Hodge Limited
    Central Square
    CF10 1FS Cardiff
    One
    United Kingdom
    Jul 31, 2018
    Central Square
    CF10 1FS Cardiff
    One
    United Kingdom
    Yes
    Legal FormPrivate Limited
    Legal AuthorityEngland And Wales
    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.
    Julian Hodge Bank Limited
    Central Square
    CF10 1FS Cardiff
    One
    Wales
    Apr 06, 2016
    Central Square
    CF10 1FS Cardiff
    One
    Wales
    Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies 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.

    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.
    • license: CC0