Hodge Life Assurance Company Limited
Company 00837457 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Omnilife Insurance Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00837457 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/1965 |
| Address | LEVEL 45, 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Reinsurance Group of America, Incorporated
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Julian Hodge Bank Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hodge Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Samuel James Edward Gunter Director · appointed 2019
- Deian Lewis Jones Director · appointed 2010
Show 30 former officers
- James Andrew Galloway Director · appointed 2021 · resigned 2025
- Waterstone Company Secretaries LTD Corporate-secretary · appointed 2021 · resigned 2023
- Alison Margaret Halsey Director · appointed 2020 · resigned 2021
- Richard Alexander Jones Director · appointed 2020 · resigned 2021
- Rebecca Anne Hall Director · appointed 2020 · resigned 2023
- Matthew James Burton Director · appointed 2020 · resigned 2021
- Graeme Philip Hughes Director · appointed 2019 · resigned 2021
- David John Landen Director · appointed 2019 · resigned 2021
- David Walter Gulland Director · appointed 2019 · resigned 2023
- Stephen James Pateman Director · appointed 2019 · resigned 2020
- Kirsty Grace Williams Secretary · appointed 2018 · resigned 2021
- John James Barbour Director · appointed 2017 · resigned 2021
- Helen Clare Molyneux Director · appointed 2015 · resigned 2021
- David Alun Bowen Director · appointed 2013 · resigned 2020
- Rhian Yates Secretary · appointed 2010 · resigned 2018
- Adrian Norman Piper Director · appointed 2010 · resigned 2020
- Ian Michael Fenner-Evans Secretary · appointed 2003 · resigned 2010
- John Douglas Mitchell Director · appointed 2003 · resigned 2011
- David Keith Marlais James Director · appointed 2003 · resigned 2017
- Hywel Gwyn Jones Director · appointed 2003 · resigned 2013
- David Ian James Secretary · appointed 2002 · resigned 2003
- Jonathan Peter King Director · appointed 2000 · resigned 2010
- Richard Eric Cave Director · appointed 1995 · resigned 1997
- Kerry Michael Lloyd Director · appointed 1995 · resigned 2004
- David Michael Austin Director · appointed 1995 · resigned 2019
- Derrek Layton Jones Director · resigned 2002
- Julian Jonathan Hodge Director · resigned 2019
- Lyn Howell Casling Director · resigned 1999
- Hugh Michael Gwyther Director · resigned 2003
- John Dilwyn Perkins Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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