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Hodge Life Assurance Company Limited

Hodge Life Assurance Company Limited is an active company incorporated on 11 February 1965 with the registered office located in London, City of London. Hodge Life Assurance Company Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00837457
Private limited company
Age
60 years
Incorporated 11 February 1965
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Level 45
22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 20 Jun 2024 (1 year 2 months ago)
Previous address was Waterstone Company Secretaries Limited Suite Lg 03, Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom
Telephone
08000283746
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Feb 1974
Director • Actuary • British • Lives in UK • Born in Aug 1964
Director • Chief Actuary • British • Lives in England • Born in Aug 1980
Reinsurance Group Of America, Incorporated
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Omnilife Insurance Company Limited
Mr Deian Lewis Jones and James Andrew Galloway are mutual people.
Active
Ffotogallery Wales Limited
Mr Deian Lewis Jones is a mutual person.
Active
Rga Holdings Limited
James Andrew Galloway is a mutual person.
Active
Rga UK Services Limited
James Andrew Galloway is a mutual person.
Active
Rga Capital Limited
James Andrew Galloway is a mutual person.
Active
Ruby UK Holdings Company Ltd
James Andrew Galloway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£6.9M
Decreased by £100K (-1%)
Turnover
£500K
Increased by £16.5M (-103%)
Employees
Unreported
Same as previous period
Total Assets
£7.2M
Increased by £200K (+3%)
Total Liabilities
-£100K
Decreased by £100K (-50%)
Net Assets
£7.1M
Increased by £300K (+4%)
Debt Ratio (%)
1%
Decreased by 1.47% (-51%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
4 Months Ago on 10 Apr 2025
James Andrew Galloway Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 23 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Inspection Address Changed
1 Year 2 Months Ago on 20 Jun 2024
Registers Moved To Registered Address
1 Year 2 Months Ago on 19 Jun 2024
Auditor Resigned
2 Years Ago on 7 Sep 2023
Waterstone Company Secretaries Ltd Resigned
2 Years 1 Month Ago on 1 Aug 2023
David Walter Gulland Resigned
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 14 June 2025 with no updates
Submitted on 25 Jun 2025
Full accounts made up to 30 September 2024
Submitted on 10 Apr 2025
Termination of appointment of James Andrew Galloway as a director on 31 March 2025
Submitted on 1 Apr 2025
Full accounts made up to 30 September 2023
Submitted on 23 Jun 2024
Confirmation statement made on 14 June 2024 with updates
Submitted on 20 Jun 2024
Register inspection address has been changed from Waterstone Company Secretaries Limited Suite Lg 03, Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Level 45 22 Bishopsgate London EC2N 4BQ
Submitted on 20 Jun 2024
Register(s) moved to registered office address Level 45 22 Bishopsgate London EC2N 4BQ
Submitted on 19 Jun 2024
Auditor's resignation
Submitted on 7 Sep 2023
Termination of appointment of Waterstone Company Secretaries Ltd as a secretary on 1 August 2023
Submitted on 5 Aug 2023
Termination of appointment of Rebecca Anne Hall as a director on 30 June 2023
Submitted on 5 Jul 2023
Repayment History
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