POLYMARK PENSIONS LIMITED

active Company number 00895784

Private Limited by Shares · Incorporated on 12th Jan 1967

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SIC code: 99999
Registered office: Daventry, NN11 8PG
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2026

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Overview

POLYMARK PENSIONS LIMITED is a private limited by shares company based in Daventry. It was incorporated on 12th Jan 1967 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 Directors View directors

5 Companies at address View all 26 Companies in postcode View postcode

SICs

View other companies in Daventry (NN) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in NN11 8PG £200,000 as of 9th Apr 2025 View postcode page

Average price (all time) £160,000

Average price (since 2016) £160,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ian Elliott	Secretary	31st Jul 2025	This company	Not recorded	View profile
Ian Elliott	Director	8th Sep 1997		British	View profile
Polymark International Ltd	Corporate PSC	6th Apr 2016	—	—	View profile
James Alan Clementson (ceased)	PSC	6th Apr 2016	—	English	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
BIKO ENGINEERING UK LIMITED	10514372	7th Dec 2016	active
POLYMARK HOLDINGS LIMITED	08804662	6th Dec 2013	active
POLYMARK (GB) LIMITED	03119261	27th Oct 1995	active
POLYMARK INTERNATIONAL LIMITED	00483140	9th Jun 1950	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Jan 1967
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 31st Jul 2026
Last accounts made up: 31st Oct 2024
Accounting reference date: 31st Oct

Timeline

12th Jan 1967 Company incorporated
28th Apr 1992 Michael Ashley resigned as Director
12th Aug 1992 John Haynes appointed as Director
2nd Nov 1992 Clive Jennings-Poole resigned as Director
2nd Dec 1992 David Soden appointed as Director
1st Dec 1993 Guy James appointed as Secretary
1st Dec 1993 Philip Weatheritt resigned as Secretary
17th Nov 1994 Edith Cole resigned as Director
17th Nov 1994 Noel Cullinane appointed as Director
27th Feb 1995 Guy James resigned as Secretary
27th Feb 1995 Andrew Smith appointed as Secretary
15th May 1996 Leonard Phillips resigned as Director
30th Jun 1996 Andrew Smith resigned as Secretary
15th Sep 1996 Stephen Hogg appointed as Secretary
8th Sep 1997 Ian Elliott appointed as Director
8th Sep 1997 Christopher Phillipson appointed as Director
8th Sep 1997 Michael Holt resigned as Director
12th Sep 1997 Noel Cullinane resigned as Director
12th Sep 1997 William Baldwin appointed as Director
15th Jan 1998 David Hoey appointed as Director
19th Mar 1998 Christopher Phillipson appointed as Secretary
19th Mar 1998 Stephen Hogg resigned as Secretary
30th Apr 1998 John Haynes resigned as Director
1st Jun 1999 Christopher Phillipson resigned as Director
1st Jun 1999 Christopher Phillipson resigned as Secretary
3rd Jun 1999 Linda Palmer appointed as Secretary
2nd Sep 1999 William Baldwin resigned as Director
1st May 2000 Linda Palmer resigned as Secretary
1st May 2000 Diana Evans appointed as Secretary
7th Sep 2000 Linda Palmer appointed as Secretary
7th Sep 2000 Diana Evans resigned as Secretary
29th May 2002 David Soden resigned as Director
1st Aug 2002 Robert Bonney appointed as Director
28th Mar 2003 Linda Palmer resigned as Secretary
3rd Apr 2003 James Clementson appointed as Secretary
2nd Jul 2003 David Hoey resigned as Director
22nd Oct 2012 Robert Bonney resigned as Director
21st Nov 2012 Christopher Anderson appointed as Director
6th Apr 2016 Polymark International Ltd appointed as Corporate PSC
6th Apr 2016 James Alan Clementson appointed as PSC
6th Apr 2016 James Alan Clementson ceased to be a PSC
10th Apr 2016 Christopher Anderson resigned as Director
1st Dec 2016 Dennis Rutland appointed as Director
28th Jul 2025 Confirmation statement made up
31st Jul 2025 Dennis Rutland resigned as Director
31st Jul 2025 Ian Elliott appointed as Secretary
31st Jul 2025 James Clementson resigned as Secretary
31st Jul 2026 Next accounts due

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