JULIAN HODGE BANK LIMITED

JULIAN HODGE BANK LIMITED
00743437 United Kingdom United Kingdom
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Active company
Large enterprise
End of financial year: 30/09/2026

Corporate group

Ultimate parent is CARLYLE TRUST LIMITED(THE) with 37 known subsidiaries across the group.

CARLYLE TRUST LIMITED(THE)

Corporate transparency

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50 Transparency Score
Above sector average

Pioneer

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Fundamentals

Scored 50 - In our measurement of the transparency fundamentals. Log in to see the criteria and what to improve on.

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Compliance

Required to comply

Based on available data, we are able to determine if this organisation is required to comply with the following legislations.

  • United Kingdom Required Modern Slavery Act 2015 Section 54
  • United Kingdom Required The Reporting on Payment Practices and Performance Regulations 2017
  • United Kingdom Required The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017
  • United Kingdom Not required Diversity Pay Gap Reporting
  • United Kingdom Required Companies Act 2006 Section 172(1)

Not likely to be in scope

We are unable to determine certain factors which would make this organisation in scope.

  • United Kingdom Unlikely required Procurement Policy Note 06/21: Carbon Reduction Plans
  • Australia Unlikely required Australian Government Modern Slavery Act 2018
  • California, US Unlikely required The California Transparency in Supply Chains Act

Compliance documents

Documents found by TISCbot on the organisation's website, an official government registry or uploaded directly to TISCreport by the organisation.

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Modern Slavery

Modern Slavery Act 2015 Section 54

We have found 2 document(s) for this organisation

DateSourceDocument
2019-2020Anonymous member JULIAN HODGE BANK LIMITED Modern Slavery Act 2015 Section 54 statement for 2019-2020 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2015-2016TISCbot JULIAN HODGE BANK LIMITED Modern Slavery Act 2015 Section 54 statement for 2015-2016 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View

Australian Government Modern Slavery Act 2018

No documents were found for this organisation

The California Transparency in Supply Chains Act

No documents were found for this organisation

The Reporting on Payment Practices and Performance Regulations 2017

We have found 13 document(s) for this organisation

DateSourceDocument
Sep 2023 - Mar 2024TISCbot JULIAN HODGE BANK LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Sep 2023 - Mar 2024 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Mar 2023 - Sep 2023TISCbot JULIAN HODGE BANK LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Mar 2023 - Sep 2023 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Sep 2022 - Mar 2023TISCbot JULIAN HODGE BANK LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Sep 2022 - Mar 2023 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Mar 2022 - Sep 2022TISCbot JULIAN HODGE BANK LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Mar 2022 - Sep 2022 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Sep 2021 - Mar 2022TISCbot JULIAN HODGE BANK LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Sep 2021 - Mar 2022 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Apr 2021 - Sep 2021TISCbot JULIAN HODGE BANK LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Apr 2021 - Sep 2021 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Nov 2020 - Apr 2021TISCbot JULIAN HODGE BANK LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Nov 2020 - Apr 2021 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Apr 2020 - Oct 2020TISCbot JULIAN HODGE BANK LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Apr 2020 - Oct 2020 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Nov 2019 - Apr 2020TISCbot JULIAN HODGE BANK LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Nov 2019 - Apr 2020 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Nov 2018 - Apr 2019TISCbot JULIAN HODGE BANK LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Nov 2018 - Apr 2019 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Nov 2018 - Apr 2019TISCbot JULIAN HODGE BANK LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Nov 2018 - Apr 2019 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Apr 2018 - Oct 2018TISCbot JULIAN HODGE BANK LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Apr 2018 - Oct 2018 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Nov 2017 - Apr 2018TISCbot JULIAN HODGE BANK LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Nov 2017 - Apr 2018 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Pay Gap Reporting

The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017

We have found 3 document(s) for this organisation

DateSourceDocument
2024/25TISCbot JULIAN HODGE BANK LIMITED The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 statement for 2024/25 https://www.legislation.gov.uk/ukdsi/2017/9780111152010 The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 legislation,statement,company,organisation View
2023/24TISCbot JULIAN HODGE BANK LIMITED The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 statement for 2023/24 https://www.legislation.gov.uk/ukdsi/2017/9780111152010 The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 legislation,statement,company,organisation View
2022/23TISCbot JULIAN HODGE BANK LIMITED The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 statement for 2022/23 https://www.legislation.gov.uk/ukdsi/2017/9780111152010 The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 legislation,statement,company,organisation View

Diversity Pay Gap Reporting

No documents were found for this organisation

Gov UK: Procurement policy notes

Procurement Policy Note 06/21: Carbon Reduction Plans

No documents were found for this organisation

Companies Act 2006 Section 172(1)

No documents were found for this organisation

Supply chain

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Description

Description

Official account for Hodge: personal and business savings, commercial lending, and mortgages via intermediaries. Not monitored by our Customer Services team.

Sectors (SIC Code)
  • Financial and insurance activities
    • Banks
Trading names
  • HODGE
  • HODGE BANK
  • JULIAN HODGE BANK
  • HODGE LIFETIME

Regulatory information

Regulatory bodies

This organisation is regulated by the following regulatory bodies.

Other data sources

TISCbot has found other sites holding information about this organisation.

Identifiers

This organisation has the following identifiers.

ICO number:
Z5787825

Accreditations & memberships

Below is a list of accreditations, memberships and certifications awarded by third-party organisations.

Contact

Registered address
One, Central Square
Cardiff
South Glamorgan
CF10 1FS
Email
dpo@hodge.co.uk
Telephone
Phone number is unknown
Known website(s)
Social media accounts
  • https://twitter.com/hodgebank Twitter