HODGE LIFE ASSURANCE COMPANY LIMITED

00837457
LEVEL 45 22 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4BQ

People & Contacts

Contact Details
Registered Address LEVEL 45
22 BISHOPSGATE LONDON UNITED KINGDOM

EC2N 4BQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CARLYLE LIFE ASSURANCE COMPANY LIMITED 28 Aug 1987 - 30 Jan 2001
HOME REVERSIONS LIMITED 11 Feb 1965 - 28 Aug 1987
People

Current directors

MR JAMES ANDREW GALLOWAY

Birthdate: Jul 1964

Nationality: BRITISH

Address: LEVEL 45 22 BISHOPSGATE EC2N4BQ

Date Appointed: 09 Nov 2021

Appointment Type: D

Other Appointments: None

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MR SAMUEL JAMES EDWARD GUNTER

Birthdate: Jul 1980

Nationality: BRITISH

Address: LEVEL 45 22 BISHOPSGATE EC2N4BQ

Date Appointed: 19 Sep 2019

Appointment Type: D

Other Appointments: None

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MR DEIAN LEWIS JONES

Birthdate: Jan 1974

Nationality: BRITISH

Address: LEVEL 45 22 BISHOPSGATE EC2N4BQ

Date Appointed: 02 Sep 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID MICHAEL AUSTIN

Birthdate: Sep 1956

Nationality: BRITISH

Address: 46 THORNHILL ROAD THORNHILL SOUTH GLAMORGAN CF46PF

Date Appointed: 07 Jun 1991

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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IAN MICHAEL FENNER EVANS

Birthdate: Jul 1964

Nationality: BRITISH

Address: 7 ORCHID MEADOW PWLLMEYRIC MONMOUTHSHIRE NP166HP

Date Appointed: 18 Dec 2003

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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MR DAVID IAN JAMES

Birthdate: Mar 1959

Nationality: BRITISH

Address: BRYNGWYN 120 ELY ROAD LLANDAFF SOUTH WALES CF52DA

Date Appointed: 30 Jan 2002

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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KERRY MICHAEL LLOYD

Birthdate: May 1957

Nationality: BRITISH

Address: 15 BRENIG CLOSE SOUTH GLAMORGAN CF627BL

Date Appointed: 20 Dec 1995

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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WATERSTONE COMPANY SECRETARIES LTD

Birthdate: N/A

Nationality:

Address: SUITE LG 03 BRIDGE HOUSE 181 QUEEN VICTORIA STREET EC4V4EG

Date Appointed: 01 Jul 2021

Date Resigned: Aug 2023

Appointment Type: PC

Other Appointments: None

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MS KIRSTY GRACE WILLIAMS

Birthdate: N/A

Nationality:

Address: ONE CENTRAL SQUARE SOUTH GLAMORGAN CF101FS

Date Appointed: 04 Sep 2018

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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MISS RHIAN YATES

Birthdate: N/A

Nationality:

Address: LEVEL 45 22 BISHOPSGATE EC2N4BQ

Date Appointed: 13 Jul 2010

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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MR DAVID MICHAEL AUSTIN

Birthdate: Sep 1956

Nationality: BRITISH

Address: LEVEL 45 22 BISHOPSGATE EC2N4BQ

Date Appointed: 20 Dec 1995

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN JAMES BARBOUR

Birthdate: Mar 1960

Nationality: BRITISH

Address: LEVEL 45 22 BISHOPSGATE EC2N4BQ

Date Appointed: 16 Mar 2017

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID ALUN BOWEN

Birthdate: Jan 1955

Nationality: BRITISH

Address: LEVEL 45 22 BISHOPSGATE EC2N4BQ

Date Appointed: 29 Aug 2013

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES BURTON

Birthdate: Mar 1984

Nationality: BRITISH

Address: LEVEL 45 22 BISHOPSGATE EC2N4BQ

Date Appointed: 09 Apr 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR LYN HOWELL CASLING

Birthdate: Aug 1953

Nationality: BRITISH

Address: 1 HILLTOP AVENUE CILFYNYDD MID GLAMORGAN CF374HZ

Date Appointed: 07 Jun 1991

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR RICHARD ERIC CAVE

Birthdate: Nov 1937

Nationality: BRITISH

Address: 16 PARK VIEW GWENT NP65NA

Date Appointed: 20 Dec 1995

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID WALTER GULLAND

Birthdate: Apr 1962

Nationality: BRITISH

Address: LEVEL 45 22 BISHOPSGATE EC2N4BQ

Date Appointed: 02 May 2019

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR HUGH MICHAEL GWYTHER

Birthdate: Aug 1926

Nationality: BRITISH

Address: GRASMERE 7 LAMACK VALE DYFED SA708DN

Date Appointed: 07 Jun 1991

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MRS REBECCA ANNE HALL

Birthdate: Mar 1977

Nationality: BRITISH

Address: LEVEL 45 22 BISHOPSGATE EC2N4BQ

Date Appointed: 06 Oct 2020

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MRS ALISON MARGARET HALSEY

Birthdate: Dec 1955

Nationality: BRITISH

Address: LEVEL 45 22 BISHOPSGATE EC2N4BQ

Date Appointed: 06 Nov 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR JULIAN JONATHAN HODGE

Birthdate: Mar 1958

Nationality: BRITISH

Address: LEVEL 45 22 BISHOPSGATE EC2N4BQ

Date Appointed: 07 Jun 1991

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR GRAEME PHILIP HUGHES

Birthdate: Mar 1964

Nationality: BRITISH

Address: ONE CENTRAL SQUARE SOUTH GLAMORGAN CF101FS

Date Appointed: 19 Sep 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID KEITH MARLAIS JAMES

Birthdate: Jul 1944

Nationality: BRITISH

Address: LEVEL 45 22 BISHOPSGATE EC2N4BQ

Date Appointed: 31 Mar 2003

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR DERREK LAYTON JONES

Birthdate: Jan 1937

Nationality: BRITISH

Address: 6 ROSEWOOD CLOSE LISVANE CF140EU

Date Appointed: 07 Jun 1991

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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HYWEL GWYN JONES

Birthdate: May 1942

Nationality: BRITISH

Address: LEVEL 45 22 BISHOPSGATE EC2N4BQ

Date Appointed: 31 Mar 2003

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD ALEXANDER JONES

Birthdate: Dec 1966

Nationality: BRITISH

Address: LEVEL 45 22 BISHOPSGATE EC2N4BQ

Date Appointed: 09 Oct 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PETER KING

Birthdate: Jan 1963

Nationality: BRITISH

Address: 50 DAN Y BRYN AVENUE RADYR CF158DD

Date Appointed: 27 Sep 2000

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN LANDEN

Birthdate: Jul 1980

Nationality: BRITISH

Address: LEVEL 45 22 BISHOPSGATE EC2N4BQ

Date Appointed: 19 Sep 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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KERRY MICHAEL LLOYD

Birthdate: May 1957

Nationality: BRITISH

Address: 40 HEOL PEARETREE RHOOSE POINT SOUTH GLAMORGAN CF623LB

Date Appointed: 24 May 2000

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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JOHN DOUGLAS MITCHELL

Birthdate: May 1942

Nationality: BRITISH

Address: LEVEL 45 22 BISHOPSGATE EC2N4BQ

Date Appointed: 26 Nov 2003

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MS HELEN CLARE MOLYNEUX

Birthdate: Feb 1965

Nationality: BRITISH

Address: LEVEL 45 22 BISHOPSGATE EC2N4BQ

Date Appointed: 18 Jun 2015

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JAMES PATEMAN

Birthdate: Aug 1963

Nationality: BRITISH

Address: LEVEL 45 22 BISHOPSGATE EC2N4BQ

Date Appointed: 07 Feb 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN DILWYN PERKINS

Birthdate: Jan 1925

Nationality: BRITISH

Address: 7 LEIGHWOOD DRIVE NAILSEA BS484SZ

Date Appointed: 07 Jun 1991

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR ADRIAN NORMAN PIPER

Birthdate: Jul 1949

Nationality: BRITISH

Address: LEVEL 45 22 BISHOPSGATE EC2N4BQ

Date Appointed: 24 Jun 2010

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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