Homeloan Management Limited

Active02214839 Private limited company

Incorporated: 28 January 1988 (38 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Aaron Richard Milburn
Fraser Mcleod Gemmell
Michael Thomas Gibbons
all 5 directors
Owned by: Advantage Odyssey Limited
Accounts type: Full
Address: Harman House
1 George Street
Uxbridge
London
UB8 1QQ

Website & contact details

Group website: computershare.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 30 June 2025
Conf. stmt due: 17 February 2027
Last conf. stmt: 3 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Milburn, Aaron Richard

Director · Appointed 1 May 2026

Also at Odyssey Advantage Services Limited, Pepper (UK) Limited, Baseline Capital Limited · more companies

New Zealander

Born October 1978 (48)

Gemmell, Fraser Mcleod, Dr

Director · Appointed 2 April 2026

Also at Advantage Odyssey Limited, Pepper (UK) Limited, Pepper Advantage Asian Holdco Limited · more companies

New Zealander

Born December 1977 (48)

Gibbons, Michael Thomas

Director · Appointed 30 March 2026

Also at Pepper (UK) Limited, Odyssey Mortgage Services Limited, Topaz Finance Limited · more companies

British

Born June 1964 (62)

Agafonova, Ganna

Director · Appointed 13 March 2026

Also at Advantage Odyssey Limited, Pepper (UK) Limited, Pepper Advantage Asian Holdco Limited · more companies

German

Born April 1978 (48)

Ray, Hillary Frances Elizabeth

Director · Appointed 13 March 2026

Irish

Born September 1963 (63)

Officer history (51 former)

30 October 2026

Resigned Eeles, Sharon as Secretary

1 September 2026

Resigned Botic, Vladislav as Director

1 May 2026

Appointed Milburn, Aaron Richard as Director

30 April 2026

Resigned Jones, Andrew Nigel as Director

2 April 2026

Appointed Gemmell, Fraser Mcleod, Dr as Director

30 March 2026

Appointed Gibbons, Michael Thomas as Director

13 March 2026

Resigned Ali, Peter Aeneas as Director

13 March 2026

Appointed Agafonova, Ganna as Director

13 March 2026

Appointed Ray, Hillary Frances Elizabeth as Director

13 March 2026

Appointed Botic, Vladislav as Director

1 February 2026

Resigned Banks, Richard Lee as Director

1 February 2026

Resigned Franklin, Timothy Alan as Director

1 February 2026

Appointed Eeles, Sharon as Secretary

1 February 2026

Resigned Oldfield, Nicholas Stuart Robert as Director

1 February 2026

Resigned Matthews, Judith Mary as Secretary

25 January 2024

Resigned Botha, Llewellyn Kevan as Secretary

24 January 2024

Appointed Matthews, Judith Mary as Secretary

27 May 2022

Resigned Esmail, Rizwana as Secretary

1 January 2022

Appointed Esmail, Rizwana as Secretary

23 July 2021

Resigned Dolbear, Jonathan as Secretary

22 October 2019

Resigned Braithwaite, Philip Charles as Director

4 October 2019

Appointed Franklin, Timothy Alan as Director

25 September 2019

Resigned Stran, Garry George as Director

24 September 2019

Appointed Banks, Richard Lee as Director

31 July 2019

Resigned Pattinson, Jonathan Michael as Director

20 August 2018

Resigned Costigan, Patrick Michael as Director

20 August 2018

Appointed Ali, Peter Aeneas as Director

20 August 2018

Appointed Oldfield, Nicholas Stuart Robert as Director

20 August 2018

Resigned Sarkar, Nazir as Director

19 September 2016

Resigned Freeley, Andrew Paul as Director

9 June 2016

Appointed Freeley, Andrew Paul as Director

30 September 2015

Appointed Costigan, Patrick Michael as Director

16 September 2015

Resigned Hood, James Terence as Director

17 November 2014

Appointed Hood, James Terence as Director

17 November 2014

Resigned Gibson, John Joseph as Secretary

17 November 2014

Resigned Cutter, David John as Director

17 November 2014

Appointed Botha, Llewellyn Kevan as Secretary

17 November 2014

Appointed Sarkar, Nazir as Director

17 November 2014

Appointed Dolbear, Jonathan as Secretary

17 November 2014

Resigned Fleet, Mark Russell as Director

16 June 2014

Appointed Stran, Garry George as Director

22 April 2014

Resigned Bedford, Nicolas Norman as Director

28 November 2013

Appointed Braithwaite, Philip Charles as Director

30 November 2012

Resigned Twigg, Richard John as Director

14 November 2012

Appointed Bedford, Nicolas Norman as Director

19 April 2012

Appointed Fleet, Mark Russell as Director

26 January 2012

Appointed Pattinson, Jonathan Michael as Director

26 January 2012

Appointed Jones, Andrew Nigel as Director

26 October 2011

Resigned Brodie, Brian Edward as Director

26 October 2011

Resigned Warman, Neil as Director

8 February 2011

Appointed Gibson, John Joseph as Secretary

8 February 2011

Resigned Davidson, Gillian Mary as Secretary

1 January 2009

Appointed Twigg, Richard John as Director

31 December 2008

Resigned Goodfellow, John Graham as Director

1 February 2008

Resigned Haggerty, Stephen William as Director

11 January 2008

Resigned Grant, David as Director

10 December 2007

Appointed Warman, Neil as Director

31 October 2007

Resigned Blythe, Elizabeth Anne as Director

16 July 2007

Resigned Smith, Mark Joseph as Director

14 January 2007

Appointed Brodie, Brian Edward as Director

1 October 2006

Appointed Davidson, Gillian Mary as Secretary

30 September 2006

Resigned Dawson, John William as Secretary

1 September 2006

Appointed Smith, Mark Joseph as Director

1 January 2006

Appointed Cutter, David John as Director

31 December 2005

Resigned Mccormick, Ronald Joseph as Director

6 September 2004

Resigned Fletcher, Timothy as Director

12 April 2002

Resigned Lacon, William Anthony Lawrence as Director

28 February 2002

Resigned Marriott, Richard Frederick as Director

2 January 2002

Appointed Grant, David as Director

1 May 2001

Appointed Marriott, Richard Frederick as Director

23 April 2001

Resigned Fell, Harry Gillies as Director

16 March 2001

Appointed Fletcher, Timothy as Director

31 December 2000

Resigned Meeks, Alfred Barrington as Director

20 October 2000

Resigned Sherlock, Nigel as Director

20 October 2000

Resigned Reay, Martin Sweeting as Director

1 June 1999

Appointed Reay, Martin Sweeting as Director

1 June 1999

Appointed Blythe, Elizabeth Anne as Director

22 January 1999

Resigned Skae, John Robin as Director

22 January 1999

Appointed Fell, Harry Gillies as Director

22 January 1999

Appointed Sherlock, Nigel as Director

17 January 1997

Resigned Twigg, Richard John as Director

1 April 1996

Appointed Twigg, Richard John as Director

20 October 1995

Resigned Blizzard, Robert Steven as Director

1 May 1995

Appointed Skae, John Robin as Director

1 May 1995

Resigned Stockdale, Richard Arthur as Director

17 March 1995

Resigned Smith, Barry Duncan as Director

13 March 1995

Appointed Haggerty, Stephen William as Director

6 January 1995

Resigned Thorpe, Terrence as Director

26 August 1994

Resigned Smith, Stephen Charles Addison as Director

3 May 1994

Appointed Lacon, William Anthony Lawrence as Director

1 May 1993

Appointed Stockdale, Richard Arthur as Director

1 May 1993

Appointed Stockdale, Richard Arthur as Director

23 April 1993

Resigned Hepworth, Ian Richard as Director

23 April 1993

Resigned Stockdale, Richard Arthur as Director

22 March 1993

Appointed Meeks, Alfred Barrington as Director

3 March 1993

Resigned Jeanes, John Arthur as Director

3 March 1993

Resigned Jeanes, John Arthur as Secretary

3 March 1993

Appointed Dawson, John William as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Advantage Odyssey Limited

Corporate entity · Notified 1 February 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 16724229

Holdings 1

Companies where Homeloan Management Limited is registered as a person with significant control

Baseline Capital Limited

Owns 75–100% of shares (as a firm)

Active

Former controllers (1)

1 February 2026

Ceased Computershare Investments (UK) (No. 3) Limited — Owns 75–100% of shares (as a firm)

Filings 266

Date	Description	Made Up To	Pages	PDF
30 October 2026	Termination of appointment of a secretary
16 October 2026	Termination of appointment of a director
12 October 2026	Termination of appointment of a director
1 May 2026	Appointment of a director
30 April 2026	Termination of appointment of a director