JULIAN HODGE BANK LIMITED

Company summary

Company number: 00743437
Status: ACTIVE
Incorporated / age: 7 December 196263 years
Registered office: One, Central Square, Cardiff, South Glamorgan, CF10 1FS
Accounts due: 30 June 2027
Confirmation statement due: 7 May 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 22:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One, Central Square, Cardiff, South Glamorgan, CF10 1FS
Nature of business
Banks
Previous company names
CARLYLE FINANCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KINCAID, Melanie Jane ACTIVE	Secretary	26 Jan 2023				One, Central Square, Cardiff, South Glamorgan, CF10 1FS
BARBOUR, John James ACTIVE	Director	16 Mar 2017		England	April 1960	One, Central Square, Cardiff, South Glamorgan, CF10 1FS
BICKERSTAFF, Penelope ACTIVE	Director	22 Sep 2022		England	December 1959	One, Central Square, Cardiff, South Glamorgan, CF10 1FS
DEL BEATO, Ilaria Jane ACTIVE	Director	06 May 2026		United Kingdom	October 1966	One Central Square, Cardiff, CF10 1FS, United Kingdom
HUGHES, Graeme Philip ACTIVE	Director	19 Sep 2019		England	April 1964	One, Central Square, Cardiff, South Glamorgan, CF10 1FS
LAING, Iain Gordon ACTIVE	Director	30 Jul 2020		Wales	January 1971	One, Central Square, Cardiff, South Glamorgan, CF10 1FS
PREECE, Janet Susan ACTIVE	Director	30 Sep 2021		Wales	January 1976	One, Central Square, Cardiff, South Glamorgan, CF10 1FS
SAULET, Richard Dominic ACTIVE	Director	19 Mar 2026		United Kingdom	July 1975	One Central Square, Cardiff, CF10 1FS, United Kingdom
WHEELER, Thomas Graham ACTIVE	Director	26 Jun 2024		United Kingdom	December 1962	One Central Square, Cardiff, CF10 1FS, United Kingdom
EVANS, Ernest Michael Selwyn RESIGNED	Secretary		31 Dec 2002			6 Heol Brofiscin, Groesfaen, Pontyclun, Mid Glamorgan, CF7 8RR
FENNER EVANS, Ian Michael RESIGNED	Secretary	18 Dec 2003	13 Jul 2010			7 Orchid Meadow, Pwllmeyric, Chepstow, Monmouthshire, NP16 6HP
JAMES, David Ian RESIGNED	Secretary	31 Dec 2002	18 Dec 2003			Bryngwyn, 120 Ely Road Llandaff, Cardiff, South Wales, CF5 2DA
WILLIAMS, Kirsty Grace RESIGNED	Secretary	04 Sep 2018	28 Oct 2022			One, Central Square, Cardiff, South Glamorgan, CF10 1FS
YATES, Rhian RESIGNED	Secretary	13 Jul 2010	30 Jul 2018			One, Central Square, Cardiff, South Glamorgan, CF10 1FS
AUSTIN, David Michael RESIGNED	Director		07 Feb 2019	Wales	October 1956	One, Central Square, Cardiff, South Glamorgan, CF10 1FS
BOWEN, David Alun RESIGNED	Director	29 Aug 2013	31 Dec 2020	United Kingdom	February 1955	One, Central Square, Cardiff, South Glamorgan, CF10 1FS
BURTON, Matthew James RESIGNED	Director	09 Apr 2020	03 Mar 2023	Wales	April 1984	One, Central Square, Cardiff, South Glamorgan, CF10 1FS
CAVE, Richard Eric RESIGNED	Director		31 Oct 2003		December 1937	16 Park View, Chepstow, Gwent, NP6 5NA
COLEMAN, Peter Francis RESIGNED	Director		19 Jul 2002	Wales	August 1946	14 Enville Road, Newport, Gwent, NP9 5AE
GULLAND, David Walter RESIGNED	Director	02 May 2019	01 Nov 2019	England	May 1962	One, Central Square, Cardiff, South Glamorgan, CF10 1FS
GWYTHER, Hugh Michael RESIGNED	Director		23 Feb 1994		September 1926	Furzedown 12 Ridgeway Grove, Newport, Gwent, NP9 5AN
HALSEY, Alison Margaret RESIGNED	Director	06 Nov 2020	31 Aug 2021	England	January 1956	One, Central Square, Cardiff, South Glamorgan, CF10 1FS
HAMMONDS, Eric Mansell RESIGNED	Director		31 Oct 2003	United Kingdom	May 1927	3 Tanglewood Close, Lisvane, Cardiff, South Glamorgan, CF4 5ET
HODGE, Julian Jonathan RESIGNED	Director		31 Oct 2019	Wales	April 1958	One, Central Square, Cardiff, South Glamorgan, CF10 1FS
HODGE, Keith RESIGNED	Director	23 Feb 1994	31 Oct 2003	United Kingdom	May 1935	Doric House Druidstone Road, St Mellons, Cardiff, South Glamorgan, CF3 9XD
JAMES, David Ian RESIGNED	Director	18 Dec 2003	22 Jul 2011	Wales	April 1959	31 Windsor Place, Cardiff, South Glamorgan, CF10 3UR
JAMES, David Keith Marlais RESIGNED	Director	01 May 2002	30 Jun 2017	Wales	August 1944	One, Central Square, Cardiff, South Glamorgan, CF10 1FS
JONES, Clive Middleton RESIGNED	Director	26 Jul 2000	13 Nov 2003		September 1956	20 St James Street, Monmouth, Gwent, NP25 3DL
JONES, Derrek Layton RESIGNED	Director		25 Jun 2002		February 1937	6 Rosewood Close, Lisvane, Cardiff, CF14 0EU
JONES, Hywel Gwyn RESIGNED	Director	19 Jul 2002	29 Aug 2013		June 1942	31 Windsor Place, Cardiff, South Glamorgan, CF10 3UR
JONES, Richard Alexander RESIGNED	Director	09 Oct 2020	03 Sep 2021	England	January 1967	One, Central Square, Cardiff, South Glamorgan, CF10 1FS
LANDEN, David John RESIGNED	Director	22 Jul 2011	30 Jan 2026	Wales	August 1980	One, Central Square, Cardiff, South Glamorgan, CF10 1FS
MATHIAS, William Richard RESIGNED	Director	28 Jul 1993	19 Jul 2002	Wales	April 1948	Chapelfields, 5 Heol Yr Haul Groesfaen, Pontyclun, Mid Glamorgan, CF72 8RS
MITCHELL, John Douglas RESIGNED	Director	19 Jul 2002	31 Dec 2011		June 1942	31 Windsor Place, Cardiff, South Glamorgan, CF10 3UR
MOLYNEUX, Helen Clare RESIGNED	Director	18 Jun 2015	24 Mar 2022	Wales	March 1965	One, Central Square, Cardiff, South Glamorgan, CF10 1FS
MORRIS, Benjamin Stephen RESIGNED	Director		23 Feb 1994		December 1929	36 Rannoch Drive, Cyncoed, Cardiff, South Glamorgan, CF2 6LQ
PATEMAN, Stephen James RESIGNED	Director	07 Feb 2019	16 Mar 2020	Wales	September 1963	One, Central Square, Cardiff, South Glamorgan, CF10 1FS
PIPER, Adrian Norman RESIGNED	Director	24 Jun 2010	30 Apr 2020	United Kingdom	August 1949	One, Central Square, Cardiff, South Glamorgan, CF10 1FS
POWELL, Christopher John RESIGNED	Director	26 May 1999	19 Jul 2002		January 1957	93 Wentwood View, Caldicot, Gwent, NP26 4QH
STANDISH, Mark Nicholas RESIGNED	Director	26 Apr 2000	01 Jul 2006	United Kingdom	March 1967	22 Wychwood Park, Wychwood Park Weston, Crewe, Cheshire, CW2 5GP
STONEMAN, Peter RESIGNED	Director	26 Mar 2003	26 Jun 2008	Wales	August 1956	Little Goytre Cottage, Earlswood, Monmouthshire, NP16 6AT
WALLACE, Aileen RESIGNED	Director	24 Apr 2020	30 Nov 2025	Scotland	December 1970	One, Central Square, Cardiff, South Glamorgan, CF10 1FS

KINCAID, Melanie Jane ACTIVE
Role: Secretary
Appointed on: 26 Jan 2023
Address: One, Central Square, Cardiff, South Glamorgan, CF10 1FS

BARBOUR, John James ACTIVE
Role: Director
Appointed on: 16 Mar 2017
Country of Residence: England
Date of birth: April 1960
Address: One, Central Square, Cardiff, South Glamorgan, CF10 1FS

BICKERSTAFF, Penelope ACTIVE
Role: Director
Appointed on: 22 Sep 2022
Country of Residence: England
Date of birth: December 1959
Address: One, Central Square, Cardiff, South Glamorgan, CF10 1FS

DEL BEATO, Ilaria Jane ACTIVE
Role: Director
Appointed on: 06 May 2026
Country of Residence: United Kingdom
Date of birth: October 1966
Address: One Central Square, Cardiff, CF10 1FS, United Kingdom

HUGHES, Graeme Philip ACTIVE
Role: Director
Appointed on: 19 Sep 2019
Country of Residence: England
Date of birth: April 1964
Address: One, Central Square, Cardiff, South Glamorgan, CF10 1FS

LAING, Iain Gordon ACTIVE
Role: Director
Appointed on: 30 Jul 2020
Country of Residence: Wales
Date of birth: January 1971
Address: One, Central Square, Cardiff, South Glamorgan, CF10 1FS

PREECE, Janet Susan ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: Wales
Date of birth: January 1976
Address: One, Central Square, Cardiff, South Glamorgan, CF10 1FS

SAULET, Richard Dominic ACTIVE
Role: Director
Appointed on: 19 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1975
Address: One Central Square, Cardiff, CF10 1FS, United Kingdom

WHEELER, Thomas Graham ACTIVE
Role: Director
Appointed on: 26 Jun 2024
Country of Residence: United Kingdom
Date of birth: December 1962
Address: One Central Square, Cardiff, CF10 1FS, United Kingdom

EVANS, Ernest Michael Selwyn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2002
Address: 6 Heol Brofiscin, Groesfaen, Pontyclun, Mid Glamorgan, CF7 8RR

FENNER EVANS, Ian Michael RESIGNED
Role: Secretary
Appointed on: 18 Dec 2003
Resigned on: 13 Jul 2010
Address: 7 Orchid Meadow, Pwllmeyric, Chepstow, Monmouthshire, NP16 6HP

JAMES, David Ian RESIGNED
Role: Secretary
Appointed on: 31 Dec 2002
Resigned on: 18 Dec 2003
Address: Bryngwyn, 120 Ely Road Llandaff, Cardiff, South Wales, CF5 2DA

WILLIAMS, Kirsty Grace RESIGNED
Role: Secretary
Appointed on: 04 Sep 2018
Resigned on: 28 Oct 2022
Address: One, Central Square, Cardiff, South Glamorgan, CF10 1FS

YATES, Rhian RESIGNED
Role: Secretary
Appointed on: 13 Jul 2010
Resigned on: 30 Jul 2018
Address: One, Central Square, Cardiff, South Glamorgan, CF10 1FS

AUSTIN, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 2019
Country of Residence: Wales
Date of birth: October 1956
Address: One, Central Square, Cardiff, South Glamorgan, CF10 1FS

BOWEN, David Alun RESIGNED
Role: Director
Appointed on: 29 Aug 2013
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: February 1955
Address: One, Central Square, Cardiff, South Glamorgan, CF10 1FS

BURTON, Matthew James RESIGNED
Role: Director
Appointed on: 09 Apr 2020
Resigned on: 03 Mar 2023
Country of Residence: Wales
Date of birth: April 1984
Address: One, Central Square, Cardiff, South Glamorgan, CF10 1FS

CAVE, Richard Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2003
Date of birth: December 1937
Address: 16 Park View, Chepstow, Gwent, NP6 5NA

COLEMAN, Peter Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 2002
Country of Residence: Wales
Date of birth: August 1946
Address: 14 Enville Road, Newport, Gwent, NP9 5AE

GULLAND, David Walter RESIGNED
Role: Director
Appointed on: 02 May 2019
Resigned on: 01 Nov 2019
Country of Residence: England
Date of birth: May 1962
Address: One, Central Square, Cardiff, South Glamorgan, CF10 1FS

GWYTHER, Hugh Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 1994
Date of birth: September 1926
Address: Furzedown 12 Ridgeway Grove, Newport, Gwent, NP9 5AN

HALSEY, Alison Margaret RESIGNED
Role: Director
Appointed on: 06 Nov 2020
Resigned on: 31 Aug 2021
Country of Residence: England
Date of birth: January 1956
Address: One, Central Square, Cardiff, South Glamorgan, CF10 1FS

HAMMONDS, Eric Mansell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2003
Country of Residence: United Kingdom
Date of birth: May 1927
Address: 3 Tanglewood Close, Lisvane, Cardiff, South Glamorgan, CF4 5ET

HODGE, Julian Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2019
Country of Residence: Wales
Date of birth: April 1958
Address: One, Central Square, Cardiff, South Glamorgan, CF10 1FS

HODGE, Keith RESIGNED
Role: Director
Appointed on: 23 Feb 1994
Resigned on: 31 Oct 2003
Country of Residence: United Kingdom
Date of birth: May 1935
Address: Doric House Druidstone Road, St Mellons, Cardiff, South Glamorgan, CF3 9XD

JAMES, David Ian RESIGNED
Role: Director
Appointed on: 18 Dec 2003
Resigned on: 22 Jul 2011
Country of Residence: Wales
Date of birth: April 1959
Address: 31 Windsor Place, Cardiff, South Glamorgan, CF10 3UR

JAMES, David Keith Marlais RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 30 Jun 2017
Country of Residence: Wales
Date of birth: August 1944
Address: One, Central Square, Cardiff, South Glamorgan, CF10 1FS

JONES, Clive Middleton RESIGNED
Role: Director
Appointed on: 26 Jul 2000
Resigned on: 13 Nov 2003
Date of birth: September 1956
Address: 20 St James Street, Monmouth, Gwent, NP25 3DL

JONES, Derrek Layton RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 2002
Date of birth: February 1937
Address: 6 Rosewood Close, Lisvane, Cardiff, CF14 0EU

JONES, Hywel Gwyn RESIGNED
Role: Director
Appointed on: 19 Jul 2002
Resigned on: 29 Aug 2013
Date of birth: June 1942
Address: 31 Windsor Place, Cardiff, South Glamorgan, CF10 3UR

JONES, Richard Alexander RESIGNED
Role: Director
Appointed on: 09 Oct 2020
Resigned on: 03 Sep 2021
Country of Residence: England
Date of birth: January 1967
Address: One, Central Square, Cardiff, South Glamorgan, CF10 1FS

LANDEN, David John RESIGNED
Role: Director
Appointed on: 22 Jul 2011
Resigned on: 30 Jan 2026
Country of Residence: Wales
Date of birth: August 1980
Address: One, Central Square, Cardiff, South Glamorgan, CF10 1FS

MATHIAS, William Richard RESIGNED
Role: Director
Appointed on: 28 Jul 1993
Resigned on: 19 Jul 2002
Country of Residence: Wales
Date of birth: April 1948
Address: Chapelfields, 5 Heol Yr Haul Groesfaen, Pontyclun, Mid Glamorgan, CF72 8RS

MITCHELL, John Douglas RESIGNED
Role: Director
Appointed on: 19 Jul 2002
Resigned on: 31 Dec 2011
Date of birth: June 1942
Address: 31 Windsor Place, Cardiff, South Glamorgan, CF10 3UR