---
title: "Julian Hodge Bank Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09ed0483-9aed-59ca-a569-2ea2d61f36da
json: https://whiteintel.dev/api/public/dossier/09ed0483-9aed-59ca-a569-2ea2d61f36da
identifier: oo:GB-COH-05210625
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Julian Hodge Bank Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05210625`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/09ed0483-9aed-59ca-a569-2ea2d61f36da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09ed0483-9aed-59ca-a569-2ea2d61f36da  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Julian Hodge Bank Limited** — OpenOwnership · `oo:GB-COH-03636028` — https://whiteintel.dev/entity/c3786333-f0ac-58ff-9dda-34bb08cc5209
- **Julian Hodge Bank Limited** — OpenOwnership · `oo:GB-COH-06619660` — https://whiteintel.dev/entity/30496460-fbab-545d-900e-f3e0fec0a472
- **Julian Hodge Bank Limited** — OpenOwnership · `oo:GB-COH-02249281` — https://whiteintel.dev/entity/7396d068-5c19-53fb-b714-c0efaa3260c7
- **Julian Hodge Bank Limited** — source · `psc:ezlrOiple59V8-d7rjwOV3S4oMc` — https://whiteintel.dev/entity/d609707e-a0ea-442e-8709-bad0bf681099
- **Julian Hodge Bank Limited** — source · `psc:YYabgY_GcZBXQ_ok1nuliFI6ZJk` — https://whiteintel.dev/entity/197016c7-3621-4b52-a1a4-dbbbb301e098
- **Julian Hodge Bank Limited** — source · `psc:lNY2k3RVbd0oByYOK7nMyHl49g0` — https://whiteintel.dev/entity/3b2b5dc4-56f8-4662-8b75-e32182f0f85b
- **Julian Hodge Bank Limited** — source · `psc:TI-Yfj9YEQ6B5gd2Th72FyVlj3g` — https://whiteintel.dev/entity/4602338a-a575-4d63-be7e-4caa21af0ecf
- **Julian Hodge Bank Limited** — OpenOwnership · `oo:GB-COH-06619640` — https://whiteintel.dev/entity/7d31a788-32f3-54d7-8f94-a5f767891912
- **Julian Hodge Bank Limited** — source · `psc:o1eqXbbJHs68UbKTR2WIebiI8e0` — https://whiteintel.dev/entity/8017319f-c778-494c-947c-0c251822b987
- **Julian Hodge Bank Limited** — source · `psc:cqPDhpOmvKLKqipgn_Ol54J2qx4` — https://whiteintel.dev/entity/9a68154b-a1ab-4912-bab5-68e1c26fb9b3
- **Julian Hodge Bank Limited** — source · `psc:ZADPEahKmERayCvfbREIHdcJqTg` — https://whiteintel.dev/entity/fd9f536e-99aa-484f-a482-9fc35b849e7b
- **Julian Hodge Bank Limited** — OpenOwnership · `oo:GB-COH-03038749` — https://whiteintel.dev/entity/29a81c5b-1989-50d8-80fb-48a2ba1e755f

## Ownership & control

### Owners / controllers

- **Julian Hodge Bank Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/09ed0483-9aed-59ca-a569-2ea2d61f36da
- **Julian Hodge Bank Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3b2b5dc4-56f8-4662-8b75-e32182f0f85b

### UBO chain (walk to the ultimate owner)

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05210625`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2004-08-19
- **Registered office:** One, Central Square, Cardiff, South Glamorgan, CF10 1FS
- **SIC:** 41100

### Officers

- YATES, Rhian — secretary · appointed 2011-07-22
- AUSTIN, David Michael — director · British · appointed 2013-02-13
- HODGE, Julian Jonathan — director · British · appointed 2005-12-01
- CARRUTHERS, Catriona Diana — secretary · English · appointed 2004-12-09 · resigned 2008-10-29
- FENNER EVANS, Ian Michael — secretary · British · appointed 2009-07-20 · resigned 2010-07-13
- JAMES, David Ian — secretary · appointed 2010-07-23 · resigned 2011-07-22
- PITSEC LIMITED — corporate secretary · appointed 2004-08-19 · resigned 2004-12-09
- BUDD, Paul Walter — director · British · appointed 2005-12-01 · resigned 2013-02-13
- CARRUTHERS, Catriona Diana — director · English · appointed 2004-12-09 · resigned 2005-12-01
- CARRUTHERS, Stuart Andrew — director · British · appointed 2004-12-09 · resigned 2009-07-14
- FRYER, John Howard — director · British · appointed 2004-12-09 · resigned 2009-07-14
- JAMES, David Ian — director · British · appointed 2010-07-23 · resigned 2010-07-23
- JAMES, David Ian — director · British · appointed 2010-07-23 · resigned 2011-07-22
- CASTLE NOTORNIS LIMITED — corporate director · appointed 2004-08-19 · resigned 2004-12-09

### Beneficial owners (Persons with Significant Control)

- Julian Hodge Bank Limited — 75–100% shares · corporate PSC · Wales — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05210625

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Julian Hodge Bank Limited** — https://whiteintel.dev/entity/09ed0483-9aed-59ca-a569-2ea2d61f36da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Julian Hodge Bank Limited**. Human view: https://whiteintel.dev/entity/09ed0483-9aed-59ca-a569-2ea2d61f36da · Structured JSON: https://whiteintel.dev/api/public/dossier/09ed0483-9aed-59ca-a569-2ea2d61f36da._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._