Menna Overview
Here’s a quick overview of JULIAN HODGE BANK LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 1962.
JULIAN HODGE BANK LIMITED
- Company statusactive
- Company No00743437
- Age63 years 7 months Incorporated 7 December 1962
- Officers8
Address
One, Central Square, Cardiff, South Glamorgan, CF10 1FS
JULIAN HODGE BANK LIMITED is an active company incorporated on 7 December 1962 and based in Cardiff, South Glamorgan. The company was registered 64 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64191 Banks
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Accounts With Accounts Type Full
3 Years Ago on 06 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 21 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 07 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 31 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Sep 2022
Capital Allotment Shares
4 Years Ago on 05 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 28 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 14 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Jan 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KINCAID, Melanie Jane | secretary | 26 Jan 2023 | |
| BARBOUR, John James | director | Apr 1960 | 16 Mar 2017 |
| BICKERSTAFF, Penelope | director | Dec 1959 | 22 Sept 2022 |
| HUGHES, Graeme Philip | director | Apr 1964 | 19 Sept 2019 |
| LAING, Iain Gordon | director | Jan 1971 | 30 Jul 2020 |
| LANDEN, David John | director | Aug 1980 | 22 Jul 2011 |
| PREECE, Janet Susan | director | Jan 1976 | 30 Sept 2021 |
| WHEELER, Thomas Graham | director | Dec 1962 | 26 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hodge Limited | 31 Oct 2017 | |
| The Carlyle Trust Limited | 06 Apr 2016 |
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BARBOUR, John James, HUGHES, Graeme Philip, LAING, Iain Gordon, LANDEN, David John, PREECE, Janet Susan, WHEELER, Thomas Graham, BURTON, Matthew James, GULLAND, David Walter, GWYTHER, Hugh Michael, HALSEY, Alison Margaret, JONES, Derrek Layton, JONES, Richard Alexander, MOLYNEUX, Helen Clare, PATEMAN, Stephen James are mutual persons.
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BARBOUR, John James, HUGHES, Graeme Philip, LANDEN, David John, FENNER EVANS, Ian Michael, BOWEN, David Alun, BURTON, Matthew James, CAVE, Richard Eric, GULLAND, David Walter, GWYTHER, Hugh Michael, HALSEY, Alison Margaret, JAMES, David Keith Marlais, JONES, Derrek Layton, JONES, Hywel Gwyn, JONES, Richard Alexander, MITCHELL, John Douglas, MOLYNEUX, Helen Clare, PATEMAN, Stephen James are mutual persons.
BICKERSTAFF, Penelope are mutual persons.
HUGHES, Graeme Philip are mutual persons.
LAING, Iain Gordon are mutual persons.
LAING, Iain Gordon are mutual persons.
LAING, Iain Gordon are mutual persons.
LAING, Iain Gordon are mutual persons.
LAING, Iain Gordon are mutual persons.
LAING, Iain Gordon are mutual persons.
LAING, Iain Gordon are mutual persons.
LANDEN, David John are mutual persons.
LANDEN, David John, FENNER EVANS, Ian Michael, JAMES, David Ian, HODGE, Julian Jonathan are mutual persons.
LANDEN, David John, JAMES, David Ian, HODGE, Julian Jonathan, JONES, Derrek Layton are mutual persons.
LANDEN, David John, FENNER EVANS, Ian Michael, JAMES, David Ian, GWYTHER, Hugh Michael, JONES, Derrek Layton are mutual persons.
LANDEN, David John are mutual persons.
LANDEN, David John, JAMES, David Ian, HODGE, Julian Jonathan, JONES, Derrek Layton are mutual persons.
LANDEN, David John, FENNER EVANS, Ian Michael, JAMES, David Ian, HODGE, Julian Jonathan are mutual persons.
LANDEN, David John, GWYTHER, Hugh Michael are mutual persons.
LANDEN, David John, HODGE, Julian Jonathan are mutual persons.
LANDEN, David John, FENNER EVANS, Ian Michael, JAMES, David Ian, HODGE, Julian Jonathan are mutual persons.
LANDEN, David John are mutual persons.
LANDEN, David John, JONES, Derrek Layton are mutual persons.
LANDEN, David John, FENNER EVANS, Ian Michael, JAMES, David Ian, HODGE, Julian Jonathan are mutual persons.
LANDEN, David John, HODGE, Julian Jonathan, JONES, Derrek Layton are mutual persons.
LANDEN, David John, HODGE, Julian Jonathan are mutual persons.
LANDEN, David John, HODGE, Julian Jonathan, JONES, Derrek Layton are mutual persons.
LANDEN, David John, FENNER EVANS, Ian Michael, GWYTHER, Hugh Michael, JONES, Derrek Layton are mutual persons.
LANDEN, David John, HODGE, Julian Jonathan are mutual persons.
WHEELER, Thomas Graham are mutual persons.
WHEELER, Thomas Graham are mutual persons.
WHEELER, Thomas Graham are mutual persons.
WHEELER, Thomas Graham are mutual persons.
JAMES, David Ian are mutual persons.
JAMES, David Ian are mutual persons.
JAMES, David Ian are mutual persons.
BURTON, Matthew James are mutual persons.
BURTON, Matthew James are mutual persons.
GULLAND, David Walter are mutual persons.
GULLAND, David Walter are mutual persons.
GULLAND, David Walter are mutual persons.
GULLAND, David Walter are mutual persons.
GWYTHER, Hugh Michael are mutual persons.
HALSEY, Alison Margaret are mutual persons.
HALSEY, Alison Margaret are mutual persons.
HALSEY, Alison Margaret are mutual persons.
HALSEY, Alison Margaret are mutual persons.
HAMMONDS, Eric Mansell are mutual persons.
HODGE, Julian Jonathan are mutual persons.
HODGE, Keith are mutual persons.
JAMES, David Keith Marlais are mutual persons.
JAMES, David Keith Marlais, MOLYNEUX, Helen Clare are mutual persons.
JAMES, David Keith Marlais are mutual persons.
JAMES, David Keith Marlais are mutual persons.
JONES, Richard Alexander are mutual persons.
MITCHELL, John Douglas are mutual persons.
MITCHELL, John Douglas are mutual persons.
MITCHELL, John Douglas are mutual persons.
MITCHELL, John Douglas are mutual persons.
MITCHELL, John Douglas are mutual persons.
MITCHELL, John Douglas are mutual persons.
MITCHELL, John Douglas are mutual persons.
MOLYNEUX, Helen Clare are mutual persons.
MOLYNEUX, Helen Clare are mutual persons.
MOLYNEUX, Helen Clare are mutual persons.
MOLYNEUX, Helen Clare are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of JULIAN HODGE BANK LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 1962.