ODYSSEY PENSIONS LIMITED

ODYSSEY PENSIONS LIMITED is an active private limited company, incorporated on 26 October 2017. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Caxton Place, Cardiff. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. ODYSSEY PENSIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CELTIC HOUSE
Address Line 2	CAXTON PLACE, PENTWYN
Post Town	CARDIFF
County	SOUTH GLAMORGAN
Country	WALES
Postcode	CF23 8HA

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/08/2024
Last Made Up Date	06/08/2023

Return

Next Due Date	23/11/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From incorporation onwards:

ODYSSEY PENSIONS LIMITED

Directors

(The company's officers)

MR MARTIN ROBERT COOMBES

(~66 year old British national)

CELTIC HOUSE CAXTON PLACE, PENTWYN, CARDIFF, SOUTH GLAMORGAN, CF23 8HA, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/10/2017

MR ANDREW EDWARD MCLAUGHLAN

(~43 year old British national)

CELTIC HOUSE CAXTON PLACE, PENTWYN, CARDIFF, SOUTH GLAMORGAN, CF23 8HA, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 01/03/2018

MR JAMIE CHRISTOPHER MURPHY

(~51 year old British national)

CELTIC HOUSE CAXTON PLACE, PENTWYN, CARDIFF, SOUTH GLAMORGAN, CF23 8HA, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/06/2018

Shareholders

(Persons of Significant Control)

Mr Jamie Christopher Murphy

(~51 year old British national)

Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/11/2018

Connections

(Shared officers)

GET FERAL LIMITED

MR ANDREW EDWARD MCLAUGHLAN

ODYSSEY ADMINISTRATION LIMITED

MR MARTIN ROBERT COOMBES
MR ANDREW EDWARD MCLAUGHLAN
MR JAMIE CHRISTOPHER MURPHY

ODYSSEY SIPP LIMITED

MR MARTIN ROBERT COOMBES
MR ANDREW EDWARD MCLAUGHLAN
MR JAMIE CHRISTOPHER MURPHY

ODYSSEY SSAS LIMITED

MR MARTIN ROBERT COOMBES
MR ANDREW EDWARD MCLAUGHLAN
MR JAMIE CHRISTOPHER MURPHY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)