HODGE LIFE ASSURANCE COMPANY LIMITED
Get an alert when HODGE LIFE ASSURANCE COMPANY LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-06-28 (in 1mo)
Last made up 2025-06-14
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£7M
+4.4% vs 2023
Employees
0
Average over period
Profit before tax
£400K
-88.9% vs 2023
Name history
Renamed 2 times since incorporation
- HODGE LIFE ASSURANCE COMPANY LIMITED 2001-01-30 → present
- CARLYLE LIFE ASSURANCE COMPANY LIMITED 1987-08-28 → 2001-01-30
- HOME REVERSIONS LIMITED 1965-02-11 → 1987-08-28
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Gross written premiums | — | — | |
| Net earned premiums | — | — | |
| Claims incurred | £16,000,000 | — | |
| Investment return | £13,600,000 | £500,000 | |
| Profit before tax | £3,600,000 | £400,000 | |
| Net profit | £3,200,000 | £300,000 | |
| Insurance contract liabilities | — | — | |
| Total assets | £7,000,000 | £7,200,000 | |
| Total liabilities | £200,000 | £100,000 | |
| Equity | £6,800,000 | £7,100,000 | |
| Average employees | 0 | 0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 2.9% | 1.4% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the appropriateness of the going concern basis of preparation of the financial statements. The Directors consider that the overall level of liquid assets is adequate to meet its liabilities as they fall due for a period of, but not limited to, 12 months from the date of approval of the financial statements. Consequently, the going concern basis continues to be appropriate in preparing the financial statements.”
Significant events
- “The businesses of the Company were transferred to the sister company Omnilife Insurance Company Limited ("Omnilife"). A Part VII transfer was granted by the High Court at the end of March 2023 and was effective from the end of April 2023. Following the transfer no insurance business remained in the Company and an application for cancellation of regulatory permissions was approved by the PRA in August 2023.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GUNTER, Samuel James Edward | Director | 2019-09-19 | Aug 1980 | British |
| JONES, Deian Lewis | Director | 2010-09-02 | Feb 1974 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUSTIN, David Michael | Secretary | — | 1995-12-20 |
| FENNER EVANS, Ian Michael | Secretary | 2003-12-18 | 2010-07-13 |
| JAMES, David Ian | Secretary | 2002-01-30 | 2003-12-18 |
| LLOYD, Kerry Michael | Secretary | 1995-12-20 | 2002-01-30 |
| WILLIAMS, Kirsty Grace | Secretary | 2018-09-04 | 2021-06-30 |
| YATES, Rhian | Secretary | 2010-07-13 | 2018-07-30 |
| WATERSTONE COMPANY SECRETARIES LTD | Corporate Secretary | 2021-07-01 | 2023-08-01 |
| AUSTIN, David Michael | Director | 1995-12-20 | 2019-02-07 |
| BARBOUR, John James | Director | 2017-03-16 | 2021-06-30 |
| BOWEN, David Alun | Director | 2013-08-29 | 2020-12-31 |
| BURTON, Matthew James | Director | 2020-04-09 | 2021-06-30 |
| CASLING, Lyn Howell | Director | — | 1999-12-05 |
| CAVE, Richard Eric | Director | 1995-12-20 | 1997-12-08 |
| GALLOWAY, James Andrew | Director | 2021-11-09 | 2025-03-31 |
| GULLAND, David Walter | Director | 2019-05-02 | 2023-06-30 |
| GWYTHER, Hugh Michael | Director | — | 2003-10-31 |
| HALL, Rebecca Anne | Director | 2020-10-06 | 2023-06-30 |
| HALSEY, Alison Margaret | Director | 2020-11-06 | 2021-06-30 |
| HODGE, Julian Jonathan | Director | — | 2019-10-31 |
| HUGHES, Graeme Philip | Director | 2019-09-19 | 2021-06-30 |
| JAMES, David Keith Marlais | Director | 2003-03-31 | 2017-06-30 |
| JONES, Derrek Layton | Director | — | 2002-02-27 |
| JONES, Hywel Gwyn | Director | 2003-03-31 | 2013-08-29 |
| JONES, Richard Alexander | Director | 2020-10-09 | 2021-06-30 |
| KING, Jonathan Peter | Director | 2000-09-27 | 2010-07-28 |
| LANDEN, David John | Director | 2019-09-19 | 2021-06-30 |
| LLOYD, Kerry Michael | Director | 2000-05-24 | 2004-11-01 |
| MITCHELL, John Douglas | Director | 2003-11-26 | 2011-12-31 |
| MOLYNEUX, Helen Clare | Director | 2015-06-18 | 2021-06-30 |
| PATEMAN, Stephen James | Director | 2019-02-07 | 2020-03-16 |
| PERKINS, John Dilwyn | Director | — | 2002-09-25 |
| PIPER, Adrian Norman | Director | 2010-06-24 | 2020-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Reinsurance Group Of America, Incorporated | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-14 | Active |
| Hodge Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-07-31 | Ceased 2021-09-14 |
| Julian Hodge Bank Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-07-31 |
Filing timeline
Last 20 of 220 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-10 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-23 | AA | accounts | Accounts with accounts type full | |
| 2024-06-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-20 | AD02 | address | Change sail address company with old address new address | |
| 2024-06-19 | AD04 | address | Move registers to registered office company with new address | |
| 2023-09-07 | AUD | auditors | Auditors resignation company | |
| 2023-08-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-14 | AA | accounts | Accounts with accounts type full | |
| 2022-07-01 | AA | accounts | Accounts with accounts type full | |
| 2022-06-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-16 | AD02 | address | Change sail address company with old address new address | |
| 2021-12-01 | CH04 | officers | Change corporate secretary company with change date | |
| 2021-11-15 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-10-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Gross written premiums
—
Not reported
-
Net earned premiums
—
Not reported
-
Profit before tax
-88.9%
£3,600,000 £400,000
-
Equity
+4.4%
£6,800,000 £7,100,000
-
Investment return
-96.3%
£13,600,000 £500,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers