HODGE LIFE ASSURANCE COMPANY LIMITED

Company number 00837457

34 officers / 31 resignations

GALLOWAY, James Andrew

• Correspondence address: Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 9 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

GUNTER, Samuel James Edward

• Correspondence address: Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 19 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Actuary

JONES, Deian Lewis

• Correspondence address: Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 2 September 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

AUSTIN, David Michael

• Correspondence address: 46 Thornhill Road, Thornhill, Cardiff, South Glamorgan, CF4 6PF
• Role (Resigned): Secretary
• Appointed before: 7 June 1991
• Resigned on: 20 December 1995
• Nationality: British

FENNER EVANS, Ian Michael

• Correspondence address: 7 Orchid Meadow, Pwllmeyric, Chepstow, Monmouthshire, NP16 6HP
• Role (Resigned): Secretary
• Appointed on: 18 December 2003
• Resigned on: 13 July 2010
• Nationality: British

JAMES, David Ian

• Correspondence address: Bryngwyn, 120 Ely Road Llandaff, Cardiff, South Wales, CF5 2DA
• Role (Resigned): Secretary
• Appointed on: 30 January 2002
• Resigned on: 18 December 2003
• Nationality: British
• Occupation: Group Financial Controller

LLOYD, Kerry Michael

• Correspondence address: 15 Brenig Close, Barry, South Glamorgan, CF62 7BL
• Role (Resigned): Secretary
• Appointed on: 20 December 1995
• Resigned on: 30 January 2002
• Nationality: British
• Occupation: Assistant General Manager

WILLIAMS, Kirsty Grace

• Correspondence address: One Central Square, Cardiff, South Glamorgan, CF10 1FS
• Role (Resigned): Secretary
• Appointed on: 4 September 2018
• Resigned on: 30 June 2021

YATES, Rhian

• Correspondence address: One Central Square, Cardiff, South Glamorgan, CF10 1FS
• Role (Resigned): Secretary
• Appointed on: 13 July 2010
• Resigned on: 30 July 2018

WATERSTONE COMPANY SECRETARIES LTD

• Correspondence address: Suite Lg 03, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
• Role (Resigned): Secretary
• Appointed on: 1 July 2021
• Resigned on: 1 August 2023

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• Registration number: 10378369

AUSTIN, David Michael

• Correspondence address: One Central Square, Cardiff, South Glamorgan, CF10 1FS
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 20 December 1995
• Resigned on: 7 February 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

BARBOUR, John James

• Correspondence address: One Central Square, Cardiff, South Glamorgan, CF10 1FS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 16 March 2017
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BOWEN, David Alun

• Correspondence address: One Central Square, Cardiff, South Glamorgan, CF10 1FS
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 29 August 2013
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

BURTON, Matthew James

• Correspondence address: One Central Square, Cardiff, South Glamorgan, CF10 1FS
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 9 April 2020
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

CASLING, Lyn Howell

• Correspondence address: 1 Hilltop Avenue, Cilfynydd, Pontypridd, Mid Glamorgan, CF37 4HZ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 7 June 1991
• Resigned on: 5 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAVE, Richard Eric

• Correspondence address: 16 Park View, Chepstow, Gwent, NP6 5NA
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 20 December 1995
• Resigned on: 8 December 1997
• Nationality: British
• Occupation: Company Director

GULLAND, David Walter

• Correspondence address: Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 2 May 2019
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

GWYTHER, Hugh Michael

• Correspondence address: Grasmere 7 Lamack Vale, Tenby, Dyfed, SA70 8DN
• Role (Resigned): Director
• Date of birth: September 1926
• Appointed before: 7 June 1991
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Company Director

HALL, Rebecca Anne

• Correspondence address: Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 6 October 2020
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HALSEY, Alison Margaret

• Correspondence address: One Central Square, Cardiff, South Glamorgan, CF10 1FS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 6 November 2020
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HODGE, Julian Jonathan

• Correspondence address: One Central Square, Cardiff, South Glamorgan, CF10 1FS
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed before: 7 June 1991
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

HUGHES, Graeme Philip

• Correspondence address: One Central Square, Cardiff, South Glamorgan, CF10 1FS
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 19 September 2019
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chairman

JAMES, David Keith Marlais

• Correspondence address: One Central Square, Cardiff, South Glamorgan, CF10 1FS
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 31 March 2003
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Non-Executive Director

JONES, Derrek Layton

• Correspondence address: 6 Rosewood Close, Lisvane, Cardiff, CF14 0EU
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 7 June 1991
• Resigned on: 27 February 2002
• Nationality: British
• Occupation: Company Director

JONES, Hywel Gwyn

• Correspondence address: 31 Windsor Place, Cardiff, CF10 3UR
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 31 March 2003
• Resigned on: 29 August 2013
• Nationality: British
• Occupation: Non Executive Director

JONES, Richard Alexander

• Correspondence address: One Central Square, Cardiff, South Glamorgan, CF10 1FS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 9 October 2020
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

KING, Jonathan Peter

• Correspondence address: 50 Dan Y Bryn Avenue, Radyr, Cardiff, CF15 8DD
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 27 September 2000
• Resigned on: 28 July 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

LANDEN, David John

• Correspondence address: One Central Square, Cardiff, South Glamorgan, CF10 1FS
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 19 September 2019
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

LLOYD, Kerry Michael

• Correspondence address: 40 Heol Pearetree, Rhoose Point, Rhoose, South Glamorgan, CF62 3LB
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 24 May 2000
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Acting General Manager

MITCHELL, John Douglas

• Correspondence address: 31 Windsor Place, Cardiff, CF10 3UR
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 26 November 2003
• Resigned on: 31 December 2011
• Nationality: British
• Occupation: Non-Executive Director

MOLYNEUX, Helen Clare

• Correspondence address: One Central Square, Cardiff, South Glamorgan, CF10 1FS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 18 June 2015
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Director

PATEMAN, Stephen James

• Correspondence address: One Central Square, Cardiff, South Glamorgan, CF10 1FS
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 7 February 2019
• Resigned on: 16 March 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Executive

PERKINS, John Dilwyn

• Correspondence address: 7 Leighwood Drive, Nailsea, Bristol, BS48 4SZ
• Role (Resigned): Director
• Date of birth: February 1925
• Appointed before: 7 June 1991
• Resigned on: 25 September 2002
• Nationality: British
• Occupation: Company Director

PIPER, Adrian Norman

• Correspondence address: One Central Square, Cardiff, South Glamorgan, CF10 1FS
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 24 June 2010
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director