Odyssey Trust Company Limited-The

ActiveNI033106 Private company limited by guarantee
Incorporated
15 October 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Group
Region
Northern Ireland
Address
2 Queens Quay
Belfast
BT3 9QQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born September 1970 (56)
Director · Appointed 15 March 2022
Also at Oml Belfast Limited · more companies
Irish
Born July 1968 (58)
Director · Appointed 15 March 2022
Also at Harmoni 2019
Irish
Born January 1961 (65)
Director · Appointed 15 March 2021
Also at Inst Hockey Limited, Odyssey Property Company · more companies
British
Born November 1959
Pitt, Martin Howard
Director · Appointed 19 November 2018
British
Born December 1963 (62)
Gillen, Julie-Anne
Secretary · Appointed 28 February 2018
Director · Appointed 22 August 2017
Irish
Born January 1955 (71)
Director · Appointed 22 August 2017
Irish
Born May 1967 (59)
Director · Appointed 20 June 2016
Also at Oml Belfast Limited · more companies
British
Born August 1962 (64)
Director · Appointed 20 June 2016
British
Born August 1966 (60)
Officer history (42 former)
1 May 2025
12 March 2025
Resigned Harrison, Timothy, Professor as Director
12 March 2025
Resigned O'Mullan, Catherine Anne, Dr as Director
31 July 2024
Resigned Durkin, Mark Gerard, Professor as Director
15 March 2022
Appointed Mc Corry, Kieran George as Director
15 March 2022
Appointed Kerr, Elizabeth Mary as Director
15 March 2022
Resigned Byrnes, Christina Mary, Dr as Director
15 March 2022
Resigned Mcconnell, Francis Gregory as Director
25 May 2021
Resigned Porter, David Eric as Director
15 March 2021
Appointed Mcdowell, William Martin Wallace as Director
4 June 2020
Resigned Jordan, Glenn as Director
19 November 2018
Appointed Pitt, Martin Howard as Director
22 March 2018
Resigned Mcmahon, Paul as Director
28 February 2018
Appointed Gillen, Julie-Anne as Secretary
28 February 2018
Resigned Payne, Antony Leslie Robert as Secretary
23 August 2017
Appointed Durkin, Mark Gerard, Professor as Director
22 August 2017
Resigned Murphy, Richard Alexus as Director
22 August 2017
Appointed Cuskeran, Mark Francis as Director
22 August 2017
Appointed Magee, Miriam Catherine as Director
12 June 2017
Resigned Gillies, Wendy Siobhan as Director
4 April 2017
Resigned Ennis, Richard James Alan as Director
20 June 2016
Appointed Jordan, Glenn as Director
20 June 2016
Resigned Eve, Judith Mary as Director
20 June 2016
Resigned Corr, Orla Marie as Director
20 June 2016
Appointed Mills, Jeremy Victor Stratton as Director
20 June 2016
Appointed Bourke, Lesley as Director
21 September 2015
Appointed Harrison, Timothy, Professor as Director
20 April 2015
Resigned Mckenna, Leo William as Director
20 April 2015
Appointed O'Mullan, Catherine Anne, Dr as Director
31 March 2015
Resigned Burke, Brian Anthony as Director
16 December 2013
Resigned Moneypenny, Alan Luke as Director
15 April 2013
Appointed Mckenna, Leo William as Director
15 April 2013
Appointed Ennis, Richard James Alan as Director
26 March 2013
Resigned Bell, Maeve as Director
7 March 2012
Appointed Mcconnell, Francis Gregory as Director
7 March 2012
Appointed Byrnes, Christina Mary, Dr as Director
7 March 2012
Appointed Gillies, Wendy Siobhan as Director
16 May 2011
Appointed Porter, David Eric as Director
16 May 2011
Resigned Harkness, Nicholas John as Director
16 May 2011
Resigned Moore, Gerry as Director
11 January 2011
Resigned Gibson, Alan as Director
16 December 2010
Resigned Gilligan, Barry Christopher as Director
23 September 2010
Resigned Burgess, James Watson as Director
31 March 2010
Resigned Mccartan, Eamonn Gerard as Director
22 March 2010
Appointed Mcmahon, Paul as Director
1 August 2009
Appointed Murphy, Richard Alexus as Director
1 August 2009
Appointed Burke, Brian Anthony as Director
1 August 2009
Appointed Harkness, Nicholas John as Director
15 September 2008
Resigned Morrison, Norman as Director
18 August 2008
Appointed Eve, Judith Mary as Director
18 August 2008
Appointed Corr, Orla Marie as Director
21 April 2008
Appointed Gilligan, Barry Christopher as Director
31 March 2008
Resigned Huston, Adrian Robert Arthur as Director
28 January 2008
Resigned Turtle, William Brian as Director
18 December 2007
Resigned Edmund, Robert John as Director
18 December 2007
Resigned Reihill, Raymond Joseph as Director
18 December 2007
Resigned Hanna, Robert James as Director
19 June 2006
Resigned Allen, Don as Director
19 June 2006
Appointed Moore, Gerry as Director
19 December 2005
Appointed Turtle, William Brian as Director
19 December 2005
Appointed Moneypenny, Alan Luke as Director
19 December 2005
Appointed Burgess, James Watson as Director
5 November 2005
Resigned Kells, Ronald David as Director
5 November 2005
Resigned Duffy, Gerard Majella Peter as Director
17 January 2005
Appointed Payne, Antony Leslie Robert as Secretary
17 January 2005
Resigned Morrison, Norman as Secretary
20 December 2004
Resigned O'Reilly, Anne, M/s as Director
11 May 2004
Appointed O'Reilly, Anne, M/s as Director
1 April 2004
Appointed Bell, Maeve as Director
1 April 2004
Appointed Huston, Adrian Robert Arthur as Director
2 April 2003
Resigned Irwin, Gordon Richardson as Director
23 May 2002
Resigned Smith, Michael as Director
31 December 2001
Resigned Knight, David Alan Boal as Director
21 February 2001
21 February 2001
Resigned Houlihan, Michael Patrick as Director
11 January 2001
Appointed Gibson, Alan as Director
11 January 2001
Appointed Morrison, Norman as Director
2 November 2000
Resigned Curistan, Peter Gerard as Director
30 March 2000
Appointed Mccartan, Eamonn Gerard as Director
22 December 1999
Appointed Hanna, Robert James as Director
22 December 1999
Appointed Reihill, Raymond Joseph as Director
22 December 1999
Appointed Edmund, Robert John as Director
7 October 1998
Appointed Curistan, Peter Gerard as Director
31 March 1998
Resigned Milnes, Raymond as Director
15 October 1997
Appointed Milnes, Raymond as Director
15 October 1997
Appointed Irwin, Gordon Richardson as Director
15 October 1997
Appointed Morrison, Norman as Secretary
15 October 1997
Appointed Smith, Michael as Director
15 October 1997
Appointed Duffy, Gerard Majella Peter as Director
15 October 1997
Appointed Knight, David Alan Boal as Director
15 October 1997
Appointed Kells, Ronald David as Director
15 October 1997
Appointed Mcnulty, Robert William Roy, Sir as Director
15 October 1997
Appointed Allen, Don as Director
15 October 1997
Appointed Houlihan, Michael Patrick as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Odyssey Trust Company Limited-The This company
Odyssey Construction Company Limited - the Owns 75–100% of shares
Odyssey Property Company Owns 75–100% of shares
Oml Belfast Limited Owns 75–100% of shares
Silverstream Enterprises Limited Owns 75–100% of shares
Whowhatwherewhenwhy DissolvedOwns 75–100% of shares
Whowhatwherewhenwhyonline Ltd Owns 75–100% of shares

Filings 205

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates15 October 2026
20 October 2026Memorandum and Articles of Association
19 October 2026Statement of company's objects
19 October 2026Resolutions
15 September 2026Satisfaction of a charge in full
Show all 205 filings

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