HODGE LIFE ASSURANCE COMPANY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00837457. The registration start date is February 11, 1965. The current status is Active.
Company Number | 00837457 |
Company Name | HODGE LIFE ASSURANCE COMPANY LIMITED |
Registered Address |
One Central Square Cardiff South Glamorgan CF10 1FS |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1965-02-11 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-10-31 |
Returns Due Date | 2017-07-18 |
Returns Last Update | 2016-06-20 |
Confirmation Statement Due Date | 2021-06-28 |
Confirmation Statement Last Update | 2020-06-14 |
Mortgage Charges | 15 |
Mortgage Outstanding | 6 |
Mortgage Satisfied | 9 |
Information Source | source link |
SIC Code | Industry |
---|---|
65110 | Life insurance |
Address |
ONE CENTRAL SQUARE |
Post Town | CARDIFF |
County | SOUTH GLAMORGAN |
Post Code | CF10 1FS |
Entity Name | Office Address |
---|---|
COMMUNITY UTILITIES LTD | One Central Square, Wood Street, Cardiff, CF10 1FS, Wales |
WEPCO LIMITED | One Central Square, Cardiff, Wales, CF10 1FS, Wales |
WATER 71 LTD | One Central Square, Wood Street, Cardiff, CF10 1FS, United Kingdom |
HODGE (CLEVEDON ESTATES) LIMITED | One Central Square, Central Square, Cardiff, CF10 1FS |
OSIRIUM TECHNOLOGIES PLC | One Central Square, Cardiff, CF10 1FS |
STUDIO TRI LIMITED | One Central Square, 5th Floor, Cardiff, CF10 1FS, Wales |
PMH PORTISHEAD MANAGEMENT LIMITED | One Central Square, Cardiff, South Glamorgan, CF10 1FS |
HODGE LIMITED | One Central Square, Cardiff, South Glamorgan, CF10 1FS |
GREEN CROSS MEDICO (WALES) LIMITED | One Central Square, Cardiff, Wales, CF10 1FS, Wales |
MT JONES TRADING LTD | One Central Square, One Central Square, Cardiff, CF10 1FS, Wales |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
YATES, Rhian | Secretary (Active) | One Central Square, Cardiff, South Glamorgan, CF10 1FS | / 13 July 2010 |
/ |
|
AUSTIN, David Michael | Director (Active) | One Central Square, Cardiff, South Glamorgan, CF10 1FS | October 1956 / 20 December 1995 |
British / Wales |
Company Director |
BOWEN, David Alun | Director (Active) | One Central Square, Cardiff, South Glamorgan, CF10 1FS | February 1955 / 29 August 2013 |
British / Spain |
Non-Executive Director |
HODGE, Julian Jonathan | Director (Active) | One Central Square, Cardiff, South Glamorgan, CF10 1FS | April 1958 / |
British / United Kingdom |
Company Director |
JAMES, David Keith Marlais | Director (Active) | One Central Square, Cardiff, South Glamorgan, CF10 1FS | August 1944 / 31 March 2003 |
British / Great Britain |
Non-Executive Director |
JONES, Deian Lewis | Director (Active) | One Central Square, Cardiff, South Glamorgan, CF10 1FS | February 1974 / 2 September 2010 |
British / United Kingdom |
Company Director |
MOLYNEUX, Helen Clare | Director (Active) | One Central Square, Cardiff, South Glamorgan, CF10 1FS | March 1965 / 18 June 2015 |
British / Wales |
Director |
PIPER, Adrian Norman | Director (Active) | One Central Square, Cardiff, South Glamorgan, CF10 1FS | August 1949 / 24 June 2010 |
British / United Kingdom |
Company Director |
AUSTIN, David Michael | Secretary (Resigned) | 46 Thornhill Road, Thornhill, Cardiff, South Glamorgan, CF4 6PF | / |
/ |
|
FENNER EVANS, Ian Michael | Secretary (Resigned) | 7 Orchid Meadow, Pwllmeyric, Chepstow, Monmouthshire, NP16 6HP | / 18 December 2003 |
/ |
|
JAMES, David Ian | Secretary (Resigned) | Bryngwyn, 120 Ely Road Llandaff, Cardiff, South Wales, CF5 2DA | / 30 January 2002 |
/ |
|
LLOYD, Kerry Michael | Secretary (Resigned) | 15 Brenig Close, Barry, South Glamorgan, CF62 7BL | / 20 December 1995 |
/ |
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CASLING, Lyn Howell | Director (Resigned) | 1 Hilltop Avenue, Cilfynydd, Pontypridd, Mid Glamorgan, CF37 4HZ | September 1953 / |
Uk / Wales |
Company Director |
CAVE, Richard Eric | Director (Resigned) | 16 Park View, Chepstow, Gwent, NP6 5NA | December 1937 / 20 December 1995 |
British / |
Company Director |
GWYTHER, Hugh Michael | Director (Resigned) | Grasmere 7 Lamack Vale, Tenby, Dyfed, SA70 8DN | September 1926 / |
British / |
Company Director |
JONES, Derrek Layton | Director (Resigned) | 6 Rosewood Close, Lisvane, Cardiff, CF14 0EU | February 1937 / |
British / |
Company Director |
JONES, Hywel Gwyn | Director (Resigned) | 31 Windsor Place, Cardiff, CF10 3UR | June 1942 / 31 March 2003 |
British / |
Non Executive Director |
KING, Jonathan Peter | Director (Resigned) | 50 Dan Y Bryn Avenue, Radyr, Cardiff, CF15 8DD | February 1963 / 27 September 2000 |
British / Wales |
Managing Director |
LLOYD, Kerry Michael | Director (Resigned) | 40 Heol Pearetree, Rhoose Point, Rhoose, South Glamorgan, CF62 3LB | June 1957 / 24 May 2000 |
British / |
Acting General Manager |
MITCHELL, John Douglas | Director (Resigned) | 31 Windsor Place, Cardiff, CF10 3UR | June 1942 / 26 November 2003 |
British / |
Non-Executive Director |
PERKINS, John Dilwyn | Director (Resigned) | 7 Leighwood Drive, Nailsea, Bristol, BS48 4SZ | February 1925 / |
British / |
Company Director |
Entity Name | Office Address |
---|---|
HODGE LIFE ASSURANCE COMPANY LIMITED |
Post Town | CARDIFF |
Post Code | CF10 1FS |
SIC Code | 65110 - Life insurance |
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