Menna Overview
Here’s a quick overview of ODYSSEY PENSIONS LIMITED 👀 — a Cardiff based business that started in 2017.
ODYSSEY PENSIONS LIMITED
- Company statusactive
- Company No11034559
- Age8 years 9 months Incorporated 26 October 2017
- Officers3
Address
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom
ODYSSEY PENSIONS LIMITED is an active company incorporated on 26 October 2017 and based in Cardiff, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 07 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 04 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 08 May 2024
Change Person Director Company With Change Date
2 Years Ago on 08 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 08 Aug 2022
Cessation Of A Person With Significant Control
4 Years Ago on 10 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 09 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 May 2021
Confirmation Statement With Updates
5 Years Ago on 06 Aug 2020
Capital Allotment Shares
5 Years Ago on 05 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Jul 2020
Capital Allotment Shares
6 Years Ago on 26 May 2020
Capital Allotment Shares
6 Years Ago on 22 May 2020
Capital Allotment Shares
6 Years Ago on 22 May 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOMBES, Martin Robert | director | Jan 1958 | 26 Oct 2017 |
| MCLAUGHLAN, Andrew Edward | director | Dec 1980 | 01 Mar 2018 |
| MURPHY, Jamie Christopher | director | Oct 1972 | 08 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jamie Christopher Murphy | Oct 1972 | 01 Nov 2018 |
| Mrs Sherell Mclaughlan | Aug 1984 | 26 Oct 2017 |
| Mr Martin Robert Coombes | Jan 1958 | 26 Oct 2017 |
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COOMBES, Martin Robert, MCLAUGHLAN, Andrew Edward, MURPHY, Jamie Christopher are mutual persons.
COOMBES, Martin Robert, MCLAUGHLAN, Andrew Edward, MURPHY, Jamie Christopher are mutual persons.
COOMBES, Martin Robert, MCLAUGHLAN, Andrew Edward, MURPHY, Jamie Christopher are mutual persons.
MCLAUGHLAN, Andrew Edward are mutual persons.
MURPHY, Jamie Christopher are mutual persons.
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MCLAUGHLAN, Andrew Edward, MURPHY, Jamie Christopher are mutual persons.
DISCOVERY ADMINISTRATION LIMITED
MCLAUGHLAN, Andrew Edward, MURPHY, Jamie Christopher are mutual persons.
VOYAGER SSAS LIMITED
MCLAUGHLAN, Andrew Edward, MURPHY, Jamie Christopher are mutual persons.
VOYAGER ADMINISTRATION LIMITED
MCLAUGHLAN, Andrew Edward, MURPHY, Jamie Christopher are mutual persons.
VOYAGER PENSIONS LIMITED
MCLAUGHLAN, Andrew Edward, MURPHY, Jamie Christopher are mutual persons.
HYPERION TRUSTEES (UK) LIMITED
MURPHY, Jamie Christopher are mutual persons.
DISCOVERY SSAS LIMITED
MURPHY, Jamie Christopher are mutual persons.
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Here’s a quick overview of ODYSSEY PENSIONS LIMITED 👀 — a Cardiff based business that started in 2017.