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ODYSSEY TRUST COMPANY LIMITED-THE (NI033106)

ODYSSEY TRUST COMPANY LIMITED-THE (NI033106) is an active UK company. incorporated on 15 October 1997. with registered office in Belfast. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. ODYSSEY TRUST COMPANY LIMITED-THE has been registered for 28 years. Current directors include BOURKE, Lesley, CUSKERAN, Mark Francis, KENNEDY, Richard Darragh, Professor and 6 others.

Company Number
NI033106
Status
active
Type
private-limited-guarant-nsc
Incorporated
15 October 1997
Age
28 years
Address
Belfast, BT3 9QQ
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
BOURKE, Lesley, CUSKERAN, Mark Francis, KENNEDY, Richard Darragh, Professor, KERR, Elizabeth Mary, MAGEE, Miriam Catherine, MC CORRY, Kieran George, MCDOWELL, William Martin Wallace, MILLS, Jeremy Victor Stratton, PITT, Martin Howard
SIC Codes
68209

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ODYSSEY TRUST COMPANY LIMITED-THE

ODYSSEY TRUST COMPANY LIMITED-THE is an active company incorporated on 15 October 1997 with the registered office located in Belfast. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ODYSSEY TRUST COMPANY LIMITED-THE was registered 28 years ago.(SIC: 68209)

Status

active

Active since 28 years ago

Company No

NI033106

PRIVATE-LIMITED-GUARANT-NSC Company

Age

28 Years

Incorporated 15 October 1997

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 15 October 2025 (5 months ago)
Submitted on 15 October 2025 (5 months ago)

Next Due

Due by 29 October 2026
For period ending 15 October 2026
Contact
Address

2 Queens Quay Belfast, BT3 9QQ,

Timeline

52 key events • 1997 - 2025

Funding Officers Ownership
Company Founded
Oct 97
Director Left
Apr 10
Director Joined
Apr 10
Director Left
Oct 10
Director Left
Jan 11
Director Left
Jan 11
Director Left
May 11
Director Left
May 11
Director Joined
May 11
Director Joined
Mar 12
Director Joined
Mar 12
Director Joined
Mar 12
Director Joined
Jun 13
Director Left
Jun 13
Director Joined
Jun 13
Director Left
Jan 14
Director Joined
Apr 15
Director Left
Apr 15
Director Left
Aug 15
Director Joined
Oct 15
Director Left
Aug 16
Director Left
Aug 16
Director Joined
Aug 16
Director Joined
Aug 16
Director Joined
Aug 16
Director Left
Apr 17
Director Left
Jun 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Left
Aug 17
Director Joined
Aug 17
Director Left
Mar 18
Director Joined
Nov 18
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Director Left
Jun 20
Loan Secured
Oct 20
Director Joined
Mar 21
Director Left
May 21
Loan Cleared
Nov 21
Loan Cleared
Nov 21
Director Joined
Mar 22
Director Joined
Mar 22
Director Left
Mar 22
Director Left
Mar 22
Loan Cleared
Dec 22
Loan Cleared
Dec 22
Loan Cleared
Dec 22
Director Left
Aug 24
Director Left
Mar 25
Director Left
Mar 25
Director Joined
May 25
0
Funding
43
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

10 Active
25 Resigned

GILLEN, Julie-Anne

Active
2 Queens Quay, BelfastBT3 9QQ
Secretary
Appointed 28 Feb 2018

BOURKE, Lesley

Active
2 Queens Quay, BelfastBT3 9QQ
Born August 1962
Director
Appointed 20 Jun 2016

CUSKERAN, Mark Francis

Active
2 Queens Quay, BelfastBT3 9QQ
Born May 1967
Director
Appointed 22 Aug 2017

KENNEDY, Richard Darragh, Professor

Active
2 Queens Quay, BelfastBT3 9QQ
Born September 1970
Director
Appointed 01 May 2025

KERR, Elizabeth Mary

Active
2 Queens Quay, BelfastBT3 9QQ
Born January 1961
Director
Appointed 15 Mar 2022

MAGEE, Miriam Catherine

Active
2 Queens Quay, BelfastBT3 9QQ
Born January 1955
Director
Appointed 22 Aug 2017

MC CORRY, Kieran George

Active
2 Queens Quay, BelfastBT3 9QQ
Born July 1968
Director
Appointed 15 Mar 2022

MCDOWELL, William Martin Wallace

Active
2 Queens Quay, BelfastBT3 9QQ
Born November 1959
Director
Appointed 15 Mar 2021

MILLS, Jeremy Victor Stratton

Active
2 Queens Quay, BelfastBT3 9QQ
Born August 1966
Director
Appointed 20 Jun 2016

PITT, Martin Howard

Active
2 Queens Quay, BelfastBT3 9QQ
Born December 1963
Director
Appointed 19 Nov 2018

MORRISON, Norman

Resigned
10 Meadow Park NorthBT19 1HR
Secretary
Appointed 15 Oct 1997
Resigned 17 Jan 2005

PAYNE, Antony Leslie Robert

Resigned
2 Queens Quay, BelfastBT3 9QQ
Secretary
Appointed 17 Jan 2005
Resigned 28 Feb 2018

ALLEN, Don

Resigned
Shalom, HolywoodBT18 9EX
Born September 1938
Director
Appointed 15 Oct 1997
Resigned 19 Jun 2006

BELL, Maeve

Resigned
2 Queens Quay, BelfastBT3 9QQ
Born April 1944
Director
Appointed 01 Apr 2004
Resigned 26 Mar 2013

BURGESS, James Watson

Resigned
2 Queens Quay, BelfastBT3 9QQ
Born September 1944
Director
Appointed 19 Dec 2005
Resigned 23 Sept 2010

BURKE, Brian Anthony

Resigned
2 Queens Quay, BelfastBT3 9QQ
Born January 1953
Director
Appointed 01 Aug 2009
Resigned 31 Mar 2015

BYRNES, Christina Mary, Dr

Resigned
2 Queens Quay, BelfastBT3 9QQ
Born December 1970
Director
Appointed 07 Mar 2012
Resigned 15 Mar 2022

CORR, Orla Marie

Resigned
2 Queens Quay, BelfastBT3 9QQ
Born May 1967
Director
Appointed 18 Aug 2008
Resigned 20 Jun 2016

CURISTAN, Peter Gerard

Resigned
7 Hampton ParkBT7 3JL
Born September 1955
Director
Appointed 07 Oct 1998
Resigned 02 Nov 2000

DUFFY, Gerard Majella Peter

Resigned
Newforge Lodge, BelfastBT9 5NU
Born February 1928
Director
Appointed 15 Oct 1997
Resigned 05 Nov 2005

DURKIN, Mark Gerard, Professor

Resigned
2 Queens Quay, BelfastBT3 9QQ
Born May 1967
Director
Appointed 23 Aug 2017
Resigned 31 Jul 2024

EDMUND, Robert John

Resigned
56 Warren Road, Co DownBT21 0PD
Born November 1951
Director
Appointed 22 Dec 1999
Resigned 18 Dec 2007

ENNIS, Richard James Alan

Resigned
2 Queens Quay, BelfastBT3 9QQ
Born January 1968
Director
Appointed 15 Apr 2013
Resigned 04 Apr 2017

EVE, Judith Mary

Resigned
2 Queens Quay, BelfastBT3 9QQ
Born April 1949
Director
Appointed 18 Aug 2008
Resigned 20 Jun 2016

GIBSON, Alan

Resigned
2 Queens Quay, BelfastBT3 9QQ
Born September 1942
Director
Appointed 11 Jan 2001
Resigned 11 Jan 2011

GILLIES, Wendy Siobhan

Resigned
2 Queens Quay, BelfastBT3 9QQ
Born September 1967
Director
Appointed 07 Mar 2012
Resigned 12 Jun 2017

GILLIGAN, Barry Christopher

Resigned
2 Queens Quay, BelfastBT3 9QQ
Born January 1952
Director
Appointed 21 Apr 2008
Resigned 16 Dec 2010

HANNA, Robert James

Resigned
The Oaks, DraperstownBT45 7LN
Born May 1935
Director
Appointed 22 Dec 1999
Resigned 18 Dec 2007

HARKNESS, Nicholas John

Resigned
2 Queens Quay, BelfastBT3 9QQ
Born December 1962
Director
Appointed 01 Aug 2009
Resigned 16 May 2011

HARRISON, Timothy, Professor

Resigned
2 Queens Quay, BelfastBT3 9QQ
Born March 1964
Director
Appointed 21 Sept 2015
Resigned 12 Mar 2025

HOULIHAN, Michael Patrick

Resigned
45 Braxted ParkSW16 3DU
Born September 1948
Director
Appointed 15 Oct 1997
Resigned 21 Feb 2001

HUSTON, Adrian Robert

Resigned
13 Cabin Hill Gardens, BelfastBT5 7AP
Born July 1963
Director
Appointed 01 Apr 2004
Resigned 31 Mar 2008

IRWIN, Gordon Richardson

Resigned
47 Old Manse RoadBT37 0RU
Born March 1943
Director
Appointed 15 Oct 1997
Resigned 02 Apr 2003

JORDAN, Glenn

Resigned
2 Queens Quay, BelfastBT3 9QQ
Born October 1964
Director
Appointed 20 Jun 2016
Resigned 04 Jun 2020

KELLS, Ronald David

Resigned
The Moyle, BelfastBT6 9QA
Born May 1938
Director
Appointed 15 Oct 1997
Resigned 05 Nov 2005
Fundings
Financials
Latest Activities

Filing History

197

Accounts With Accounts Type Group
9 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
12 March 2025
TM01Termination of Director
Accounts With Accounts Type Group
5 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 August 2024
TM01Termination of Director
Accounts With Accounts Type Group
8 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2023
CS01Confirmation Statement
Memorandum Articles
13 October 2023
MAMA
Resolution
28 September 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 December 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
9 December 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 December 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 December 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
17 October 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
18 March 2022
TM01Termination of Director
Accounts With Accounts Type Group
13 January 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
18 November 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 November 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
15 October 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 May 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
15 March 2021
AP01Appointment of Director
Accounts With Accounts Type Group
19 January 2021
AAAnnual Accounts
Change Person Director Company With Change Date
4 December 2020
CH01Change of Director Details
Confirmation Statement With No Updates
15 October 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2020
MR01Registration of a Charge
Termination Director Company With Name Termination Date
8 June 2020
TM01Termination of Director
Accounts With Accounts Type Group
6 December 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
30 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 October 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
16 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
7 December 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 November 2018
AP01Appointment of Director
Confirmation Statement With No Updates
16 October 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 March 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
6 March 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 March 2018
TM02Termination of Secretary
Accounts With Accounts Type Group
25 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
22 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
10 April 2017
TM01Termination of Director
Accounts With Accounts Type Group
8 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
17 October 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
17 August 2016
TM01Termination of Director
Accounts With Accounts Type Group
15 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
28 October 2015
AR01AR01
Appoint Person Director Company With Name Date
28 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 August 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
26 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 April 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
30 October 2014
AR01AR01
Accounts With Accounts Type Group
21 October 2014
AAAnnual Accounts
Termination Director Company With Name
8 January 2014
TM01Termination of Director
Accounts With Accounts Type Group
29 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
30 October 2013
AR01AR01
Appoint Person Director Company With Name
14 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
11 June 2013
AP01Appointment of Director
Termination Director Company With Name
11 June 2013
TM01Termination of Director
Accounts With Accounts Type Group
26 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 October 2012
AR01AR01
Appoint Person Director Company With Name
22 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
21 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
21 March 2012
AP01Appointment of Director
Accounts With Accounts Type Group
20 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 October 2011
AR01AR01
Appoint Person Director Company With Name
25 May 2011
AP01Appointment of Director
Termination Director Company With Name
19 May 2011
TM01Termination of Director
Termination Director Company With Name
19 May 2011
TM01Termination of Director
Termination Director Company With Name
20 January 2011
TM01Termination of Director
Termination Director Company With Name
20 January 2011
TM01Termination of Director
Accounts With Accounts Type Group
22 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 November 2010
AR01AR01
Termination Director Company With Name
14 October 2010
TM01Termination of Director
Appoint Person Director Company With Name
20 April 2010
AP01Appointment of Director
Termination Director Company With Name
13 April 2010
TM01Termination of Director
Accounts With Accounts Type Full
9 January 2010
AAAnnual Accounts
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
28 October 2009
AR01AR01
Change Person Secretary Company With Change Date
27 October 2009
CH03Change of Secretary Details
Legacy
26 August 2009
296(NI)296(NI)
Legacy
23 August 2009
296(NI)296(NI)
Legacy
11 August 2009
296(NI)296(NI)
Legacy
11 August 2009
296(NI)296(NI)
Legacy
6 August 2009
296(NI)296(NI)
Legacy
30 January 2009
AC(NI)AC(NI)
Legacy
5 November 2008
371S(NI)371S(NI)
Legacy
24 September 2008
296(NI)296(NI)
Legacy
11 September 2008
296(NI)296(NI)
Legacy
11 September 2008
296(NI)296(NI)
Legacy
21 August 2008
296(NI)296(NI)
Legacy
7 May 2008
296(NI)296(NI)
Legacy
6 March 2008
296(NI)296(NI)
Legacy
18 February 2008
UDART(NI)UDART(NI)
Resolution
18 February 2008
RESOLUTIONSResolutions
Legacy
2 February 2008
AC(NI)AC(NI)
Legacy
24 January 2008
296(NI)296(NI)
Legacy
24 January 2008
296(NI)296(NI)
Legacy
24 January 2008
296(NI)296(NI)
Legacy
15 November 2007
371S(NI)371S(NI)
Legacy
13 November 2007
296(NI)296(NI)
Legacy
24 January 2007
AC(NI)AC(NI)
Legacy
15 October 2006
371S(NI)371S(NI)
Legacy
12 October 2006
296(NI)296(NI)
Legacy
25 July 2006
296(NI)296(NI)
Legacy
25 April 2006
AURES(NI)AURES(NI)
Legacy
9 March 2006
296(NI)296(NI)
Legacy
9 March 2006
296(NI)296(NI)
Legacy
9 March 2006
296(NI)296(NI)
Legacy
7 March 2006
AC(NI)AC(NI)
Legacy
26 November 2005
296(NI)296(NI)
Legacy
26 November 2005
296(NI)296(NI)
Legacy
6 November 2005
371S(NI)371S(NI)
Legacy
3 February 2005
296(NI)296(NI)
Legacy
3 February 2005
296(NI)296(NI)
Legacy
31 January 2005
AC(NI)AC(NI)
Legacy
18 November 2004
371S(NI)371S(NI)
Legacy
7 June 2004
296(NI)296(NI)
Legacy
27 May 2004
296(NI)296(NI)
Legacy
27 May 2004
296(NI)296(NI)
Legacy
22 January 2004
AC(NI)AC(NI)
Legacy
25 November 2003
UDM+A(NI)UDM+A(NI)
Resolution
25 November 2003
RESOLUTIONSResolutions
Legacy
15 October 2003
371S(NI)371S(NI)
Legacy
3 June 2003
296(NI)296(NI)
Legacy
11 March 2003
AURES(NI)AURES(NI)
Legacy
30 January 2003
AC(NI)AC(NI)
Legacy
11 November 2002
371S(NI)371S(NI)
Legacy
11 November 2002
296(NI)296(NI)
Legacy
11 November 2002
296(NI)296(NI)
Legacy
11 November 2002
296(NI)296(NI)
Legacy
23 March 2002
295(NI)295(NI)
Legacy
27 February 2002
AC(NI)AC(NI)
Particulars Of A Mortgage Charge
18 February 2002
402(NI)402(NI)
Particulars Of A Mortgage Charge
13 February 2002
402DF(NI)402DF(NI)
Particulars Of A Mortgage Charge
8 February 2002
402(NI)402(NI)
Particulars Of A Mortgage Charge
8 February 2002
402(NI)402(NI)
Particulars Of A Mortgage Charge
8 February 2002
402(NI)402(NI)
Legacy
18 November 2001
371S(NI)371S(NI)
Legacy
16 November 2001
296(NI)296(NI)
Particulars Of A Mortgage Charge
22 May 2001
402DF(NI)402DF(NI)
Legacy
13 April 2001
296(NI)296(NI)
Legacy
13 April 2001
296(NI)296(NI)
Legacy
12 March 2001
296(NI)296(NI)
Legacy
12 March 2001
296(NI)296(NI)
Particulars Of A Mortgage Charge
31 January 2001
402(NI)402(NI)
Legacy
11 January 2001
233(NI)233(NI)
Legacy
17 November 2000
371S(NI)371S(NI)
Legacy
8 August 2000
AC(NI)AC(NI)
Legacy
8 June 2000
296(NI)296(NI)
Legacy
30 May 2000
UDM+A(NI)UDM+A(NI)
Resolution
30 May 2000
RESOLUTIONSResolutions
Legacy
22 January 2000
296(NI)296(NI)
Legacy
22 January 2000
296(NI)296(NI)
Legacy
22 January 2000
296(NI)296(NI)
Legacy
21 November 1999
371S(NI)371S(NI)
Legacy
10 June 1999
AC(NI)AC(NI)
Legacy
14 December 1998
296(NI)296(NI)
Legacy
9 November 1998
371S(NI)371S(NI)
Legacy
9 November 1998
296(NI)296(NI)
Particulars Of A Mortgage Charge
11 August 1998
402(NI)402(NI)
Legacy
7 August 1998
296(NI)296(NI)
Legacy
18 June 1998
296(NI)296(NI)
Legacy
18 June 1998
296(NI)296(NI)
Legacy
10 December 1997
296(NI)296(NI)
Legacy
10 December 1997
296(NI)296(NI)
Legacy
10 December 1997
296(NI)296(NI)
Legacy
10 December 1997
296(NI)296(NI)
Legacy
10 December 1997
296(NI)296(NI)
Incorporation Company
15 October 1997
NEWINCIncorporation
Legacy
15 October 1997
MEM(NI)MEM(NI)
Legacy
15 October 1997
ARTS(NI)ARTS(NI)
Legacy
15 October 1997
G21(NI)G21(NI)
Legacy
15 October 1997
G23(NI)G23(NI)