POLYMARK PENSIONS LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 00895784
Status: ACTIVE
Incorporated / age: 12 January 196759 years
Registered office: Unit 24 Royal Oak Industrial Estate, Daventry, Northamptonshire, NN11 8PG, England
Accounts due: 31 July 2026
Confirmation statement due: 11 August 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 23:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 24 Royal Oak Industrial Estate, Daventry, Northamptonshire, NN11 8PG, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLIOTT, Ian Sheppard ACTIVE	Secretary	31 Jul 2025				Unit 24, Royal Oak Industrial Estate, Daventry, Northamptonshire, NN11 8PG, England
ELLIOTT, Ian ACTIVE	Director	08 Sep 1997		Portugal	March 1952	Rua Cidade De Gradignan No 7c Ci, Figueira Da Foz, 3080-221, Portugal
CLEMENTSON, James Alan RESIGNED	Secretary	03 Apr 2003	31 Jul 2025			Unit 24, Royal Oak Industrial Estate, Daventry, Northamptonshire, NN11 8PG, England
EVANS, Diana RESIGNED	Secretary	01 May 2000	07 Sep 2000			6 Marten Gate, Banbury, Oxfordshire, OX16 9YB
HOGG, Stephen Thomas RESIGNED	Secretary	15 Sep 1996	19 Mar 1998			28 Beechwood Court, West St Lane, Carshalton, Surrey, SM5 2PZ
JAMES, Guy Michael RESIGNED	Secretary	01 Dec 1993	27 Feb 1995			45 Hornsey Lane Gardens, London, N6 5NY
PALMER, Linda RESIGNED	Secretary	07 Sep 2000	28 Mar 2003			15 Denbigh Close, Banbury, Oxfordshire, OX16 0BQ
PALMER, Linda RESIGNED	Secretary	03 Jun 1999	01 May 2000			15 Denbigh Close, Banbury, Oxfordshire, OX16 0BQ
PHILLIPSON, Christopher John Nicholas RESIGNED	Secretary	19 Mar 1998	01 Jun 1999			Langwith, Draycote, Rugby, Warwickshire, CV23 9RB
SMITH, Andrew John RESIGNED	Secretary	27 Feb 1995	30 Jun 1996			20 Thornton Road, Wimbledon Village, London, SW19 4NG
WEATHERITT, Philip John RESIGNED	Secretary		01 Dec 1993			19 Aston Way, Epsom, Surrey, KT18 5LZ
ANDERSON, Christopher Thomas RESIGNED	Director	21 Nov 2012	10 Apr 2016	United Kingdom	December 1959	14, Sopwith Way, Drayton Fields Industrial Estate, Daventry, Northamptonshire, NN11 8PB
ASHLEY, Michael John, Dr RESIGNED	Director		28 Apr 1992		July 1944	256 Station Road, Knowle, Solihull, West Midlands, B93 0ES
BALDWIN, William RESIGNED	Director	12 Sep 1997	02 Sep 1999		December 1948	154 Midhurst Road, Ealing, London, W13 9TP
BONNEY, Robert Graham RESIGNED	Director	01 Aug 2002	22 Oct 2012	United Kingdom	September 1952	2 Lodge Farm Cottages, Beckley, Oxfordshire, OX3 9SR
COLE, Edith Mary RESIGNED	Director		17 Nov 1994		December 1934	125a Valetta Road, Acton, London, W3 7TA
CULLINANE, Noel Patrick RESIGNED	Director	17 Nov 1994	12 Sep 1997		December 1944	11 Elgin Mews, London, W11
HAYNES, John Christopher Charles RESIGNED	Director	12 Aug 1992	30 Apr 1998		January 1940	4 Walpole Avenue, Richmond, Surrey, TW9 2DJ
HOEY, David William RESIGNED	Director	15 Jan 1998	02 Jul 2003		April 1958	10 Grove Road, Leighton Buzzard, Bedfordshire, LU7 8SF
HOLT, Michael Clement Alwin RESIGNED	Director		08 Sep 1997		February 1935	Whitebeams, Beech Avenue, Effingham, Surrey, KT24 5PJ
JENNINGS-POOLE, Clive RESIGNED	Director		02 Nov 1992		April 1939	Plumtree Cottage, Prumps Butts, Bicester, Oxfordshire, OX6 8UQ
PHILLIPS, Leonard William James RESIGNED	Director		15 May 1996		December 1916	Russets 12 Greys Park Close, Keston, Kent, BR2 6BD
PHILLIPSON, Christopher John Nicholas RESIGNED	Director	08 Sep 1997	01 Jun 1999	England	December 1955	Langwith, Draycote, Rugby, Warwickshire, CV23 9RB
RUTLAND, Dennis William RESIGNED	Director	01 Dec 2016	31 Jul 2025	England	March 1949	Unit 24, Royal Oak Industrial Estate, Daventry, Northamptonshire, NN11 8PG, England
SODEN, David William RESIGNED	Director	02 Dec 1992	29 May 2002		May 1940	Wyatts Close, Sibford Gower, Banbury, Oxfordshire, OX15 5RT

ELLIOTT, Ian Sheppard ACTIVE
Role: Secretary
Appointed on: 31 Jul 2025
Address: Unit 24, Royal Oak Industrial Estate, Daventry, Northamptonshire, NN11 8PG, England

ELLIOTT, Ian ACTIVE
Role: Director
Appointed on: 08 Sep 1997
Country of Residence: Portugal
Date of birth: March 1952
Address: Rua Cidade De Gradignan No 7c Ci, Figueira Da Foz, 3080-221, Portugal

CLEMENTSON, James Alan RESIGNED
Role: Secretary
Appointed on: 03 Apr 2003
Resigned on: 31 Jul 2025
Address: Unit 24, Royal Oak Industrial Estate, Daventry, Northamptonshire, NN11 8PG, England

EVANS, Diana RESIGNED
Role: Secretary
Appointed on: 01 May 2000
Resigned on: 07 Sep 2000
Address: 6 Marten Gate, Banbury, Oxfordshire, OX16 9YB

HOGG, Stephen Thomas RESIGNED
Role: Secretary
Appointed on: 15 Sep 1996
Resigned on: 19 Mar 1998
Address: 28 Beechwood Court, West St Lane, Carshalton, Surrey, SM5 2PZ

JAMES, Guy Michael RESIGNED
Role: Secretary
Appointed on: 01 Dec 1993
Resigned on: 27 Feb 1995
Address: 45 Hornsey Lane Gardens, London, N6 5NY

PALMER, Linda RESIGNED
Role: Secretary
Appointed on: 07 Sep 2000
Resigned on: 28 Mar 2003
Address: 15 Denbigh Close, Banbury, Oxfordshire, OX16 0BQ

PALMER, Linda RESIGNED
Role: Secretary
Appointed on: 03 Jun 1999
Resigned on: 01 May 2000
Address: 15 Denbigh Close, Banbury, Oxfordshire, OX16 0BQ

PHILLIPSON, Christopher John Nicholas RESIGNED
Role: Secretary
Appointed on: 19 Mar 1998
Resigned on: 01 Jun 1999
Address: Langwith, Draycote, Rugby, Warwickshire, CV23 9RB

SMITH, Andrew John RESIGNED
Role: Secretary
Appointed on: 27 Feb 1995
Resigned on: 30 Jun 1996
Address: 20 Thornton Road, Wimbledon Village, London, SW19 4NG

WEATHERITT, Philip John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1993
Address: 19 Aston Way, Epsom, Surrey, KT18 5LZ

ANDERSON, Christopher Thomas RESIGNED
Role: Director
Appointed on: 21 Nov 2012
Resigned on: 10 Apr 2016
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 14, Sopwith Way, Drayton Fields Industrial Estate, Daventry, Northamptonshire, NN11 8PB

ASHLEY, Michael John, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1992
Date of birth: July 1944
Address: 256 Station Road, Knowle, Solihull, West Midlands, B93 0ES

BALDWIN, William RESIGNED
Role: Director
Appointed on: 12 Sep 1997
Resigned on: 02 Sep 1999
Date of birth: December 1948
Address: 154 Midhurst Road, Ealing, London, W13 9TP

BONNEY, Robert Graham RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 22 Oct 2012
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 2 Lodge Farm Cottages, Beckley, Oxfordshire, OX3 9SR

COLE, Edith Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1994
Date of birth: December 1934
Address: 125a Valetta Road, Acton, London, W3 7TA

CULLINANE, Noel Patrick RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 12 Sep 1997
Date of birth: December 1944
Address: 11 Elgin Mews, London, W11

HAYNES, John Christopher Charles RESIGNED
Role: Director
Appointed on: 12 Aug 1992
Resigned on: 30 Apr 1998
Date of birth: January 1940
Address: 4 Walpole Avenue, Richmond, Surrey, TW9 2DJ

HOEY, David William RESIGNED
Role: Director
Appointed on: 15 Jan 1998
Resigned on: 02 Jul 2003
Date of birth: April 1958
Address: 10 Grove Road, Leighton Buzzard, Bedfordshire, LU7 8SF

HOLT, Michael Clement Alwin RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1997
Date of birth: February 1935
Address: Whitebeams, Beech Avenue, Effingham, Surrey, KT24 5PJ

JENNINGS-POOLE, Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1992
Date of birth: April 1939
Address: Plumtree Cottage, Prumps Butts, Bicester, Oxfordshire, OX6 8UQ

PHILLIPS, Leonard William James RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1996
Date of birth: December 1916
Address: Russets 12 Greys Park Close, Keston, Kent, BR2 6BD

PHILLIPSON, Christopher John Nicholas RESIGNED
Role: Director
Appointed on: 08 Sep 1997
Resigned on: 01 Jun 1999
Country of Residence: England
Date of birth: December 1955
Address: Langwith, Draycote, Rugby, Warwickshire, CV23 9RB

RUTLAND, Dennis William RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: March 1949
Address: Unit 24, Royal Oak Industrial Estate, Daventry, Northamptonshire, NN11 8PG, England

SODEN, David William RESIGNED
Role: Director
Appointed on: 02 Dec 1992
Resigned on: 29 May 2002
Date of birth: May 1940
Address: Wyatts Close, Sibford Gower, Banbury, Oxfordshire, OX15 5RT

Filing history

Timeline

People with significant control

Charges

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Exemptions

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