Odyssey Mortgage Services Limited

Active02466320 Private limited company
Incorporated
2 February 1990 (36 years)
Previously known as
Computershare Mortgage Services Limited (until 3 February 2026)
Specialist Mortgage Services Limited (until 9 May 2016)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Address
Harman House
1 George Street
Uxbridge
London
UB8 1QQ

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.

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)
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)
Director · Appointed 30 March 2026
Also at Pepper (UK) Limited, Homeloan Management Limited, Topaz Finance Limited · more companies
British
Born June 1964 (62)
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 (45 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
Appointed Eeles, Sharon as Secretary
1 February 2026
Resigned Matthews, Judith Mary as Secretary
1 February 2026
1 February 2026
Resigned Banks, Richard Lee as Director
1 February 2026
Resigned Franklin, Timothy Alan as Director
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
Appointed Ali, Peter Aeneas as Director
20 August 2018
Resigned Costigan, Patrick Michael as Director
20 August 2018
Resigned Sarkar, Nazir as Director
20 August 2018
Appointed Oldfield, Nicholas Stuart Robert as Director
30 September 2016
Resigned Banks, Richard Lee as Director
13 June 2016
Appointed Banks, Richard Lee as Director
9 June 2016
Appointed Braithwaite, Philip Charles as Director
9 June 2016
Appointed Stran, Garry George as Director
9 June 2016
Resigned Freeley, Andrew Paul as Director
1 June 2016
Appointed Botha, Llewellyn Kevan as Secretary
16 September 2015
Resigned Hood, James Terence as Director
17 November 2014
Appointed Dolbear, Jonathan as Secretary
17 November 2014
Appointed Sarkar, Nazir as Director
17 November 2014
Resigned Cutter, David John as Director
17 November 2014
Resigned Gibson, John Joseph as Secretary
17 November 2014
Appointed Hood, James Terence as Director
17 November 2014
Resigned Fleet, Mark Russell as Director
17 November 2014
Appointed Costigan, Patrick Michael as Director
4 August 2014
Appointed Freeley, Andrew Paul as Director
30 April 2014
Resigned Wiggans, Andrew Kenneth as Director
22 April 2014
Resigned Bedford, Nicolas Norman as Director
30 November 2012
Appointed Fleet, Mark Russell as Director
30 November 2012
Resigned Twigg, Richard John as Director
30 November 2012
Appointed Pattinson, Jonathan Michael as Director
30 November 2012
Appointed Wiggans, Andrew Kenneth as Director
30 November 2012
Appointed Jones, Andrew Nigel as Director
30 November 2012
Appointed Bedford, Nicolas Norman 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
9 October 2009
Resigned Frazer, Martin Joseph as Director
30 March 2009
Appointed Cutter, David John as Director
30 March 2009
Appointed Davidson, Gillian Mary as Secretary
30 March 2009
Resigned Holmes, Andrew Charles David as Secretary
30 March 2009
Appointed Warman, Neil as Director
30 March 2009
Resigned Litten, Robin Stephen Patrick as Director
30 March 2009
Resigned Holmes, Andrew Charles David as Director
30 March 2009
Appointed Twigg, Richard John as Director
30 March 2009
Resigned Moran, Kevin David as Director
30 March 2009
Appointed Brodie, Brian Edward as Director
31 December 2008
Resigned Carrier, John Jackson as Director
1 May 2006
Appointed Holmes, Andrew Charles David as Director
31 December 2005
Resigned Auburn, John Robert as Director
24 February 2004
Appointed Frazer, Martin Joseph as Director
24 February 2004
Appointed Moran, Kevin David as Director
24 February 2004
Resigned Grunwell, Richard Lincoln as Director
12 January 2004
Appointed Auburn, John Robert as Director
13 March 2003
Appointed Litten, Robin Stephen Patrick as Director
13 March 2003
Resigned Schofield, John Charles Falshaw as Director
4 May 1999
Resigned Carrier, John Jackson as Secretary
4 May 1999
Appointed Holmes, Andrew Charles David as Secretary
30 November 1998
Resigned Rule, Helen Clare as Secretary
30 November 1998
Appointed Carrier, John Jackson as Secretary
24 July 1998
Resigned Pindar, George Thomas Ventress as Director
5 January 1998
Appointed Rule, Helen Clare as Secretary
4 January 1998
Resigned Mcguinn, Michael as Secretary
7 November 1994
Resigned Winn, Geoffrey Frank as Director
7 November 1994
Appointed Pindar, George Thomas Ventress as Director
5 July 1994
Appointed Mcguinn, Michael as Secretary
5 July 1994
Resigned Garner, Stephen as Director
5 July 1994
Resigned Garner, Stephen as Secretary
30 June 1992
Resigned Turley, Peter Howard as Director

Ownership 1 active

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

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
Former controllers (1)
1 February 2026
Ceased Computershare Investments (UK) (No. 3) Limited — Owns 75–100% of shares (as a firm)

Filings 224

DateDescriptionMade Up ToPagesPDF
30 October 2026Termination of appointment of a secretary
14 October 2026Termination of appointment of a director
12 October 2026Termination of appointment of a director
1 May 2026Appointment of a director
30 April 2026Termination of appointment of a director
Show all 224 filings

Some other companies at this address

Advantage Odyssey Limited
Baseline Capital Limited
Graphisoft UK Limited
Homeloan Management Limited
Odyssey Advantage Services Limited
Pepper (UK) Limited

Other companies in this industry

London
Watford
London
Leeds
Chester

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?