Julian Hodge Bank Limited
Reference number: 204439
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Verified website
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Verified phone number
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Verified address
Hodge, One Central Square, Central Square, Cardiff, CF10 1FS, United Kingdom
- Hodge
- Hodge Bank
Company details
From the company's Companies House record.
- Company number
- 00743437
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 7 December 1962 (63 years old)
- Registered office
- One, Central Square, Cardiff, South Glamorgan, CF10 1FS
- Nature of business
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- Banks (SIC 64191)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| John James Barbour | Director | Apr 1960 | 16 Mar 2017 |
| Graeme Philip Hughes | Director | Apr 1964 | 19 Sep 2019 |
| Iain Gordon Laing | Director | Jan 1971 | 30 Jul 2020 |
| Janet Susan Preece | Director | Jan 1976 | 30 Sep 2021 |
| Penelope Bickerstaff | Director | Dec 1959 | 22 Sep 2022 |
| Thomas Graham Wheeler | Director | Dec 1962 | 26 Jun 2024 |
| Richard Dominic Saulet | Director | Jul 1975 | 19 Mar 2026 |
| Ilaria Jane Del Beato | Director | Oct 1966 | 6 May 2026 |
| Melanie Jane Kincaid | Secretary | Not published | 26 Jan 2023 |
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (2)
- 020 3519 7453
- 07077 080449
Fake email addresses (2)
- customer.service@hblndn.com
- info@wigston.ionln.co.uk
Fake websites (2)
- hblndn.com
- wigston.ionln.co.uk
The 2 FCA warnings these came from
- Heritage Bank 11 July 2016
- Wigston Private Bank 14 October 2015
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Advise on or arrange mortgages · Arrange equity release FSCS may applyMortgage advice and arranging may be FSCS-covered, up to the limit that applies.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (10 permissions)
- Accepting Deposits
- Acting as a CBTL administrator
- Acting as a CBTL lender
- Administering a home reversion plan
- Administering a regulated mortgage contract
- Dealing in investments as principal
- Entering into a home reversion plan
- Entering into a regulated mortgage contract as lender
- Making arrangements with a view to a home reversion plan
- Making arrangements with a view to regulated mortgage contracts
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Names it no longer trades under
This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.
Show the retired name
- Hodge Lifetime
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