# Polymark Pensions Limited

## Details

- **Company number:** [00895784](https://find-and-update.company-information.service.gov.uk/company/00895784)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jan 1967
- **Registered office:** UNIT 24, ROYAL OAK INDUSTRIAL ESTATE, DAVENTRY, NN11 8PG
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Polymark Holdings Limited](/group/68893) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHLEY, Michael John, Dr | director | - | 28 Apr 1992 |
| JENNINGS-POOLE, Clive | director | - | 2 Nov 1992 |
| WEATHERITT, Philip John | secretary | - | 1 Dec 1993 |
| COLE, Edith Mary | director | - | 17 Nov 1994 |
| JAMES, Guy Michael | secretary | 1 Dec 1993 | 27 Feb 1995 |
| PHILLIPS, Leonard William James | director | - | 15 May 1996 |
| SMITH, Andrew John | secretary | 27 Feb 1995 | 30 Jun 1996 |
| HOLT, Michael Clement Alwin | director | - | 8 Sep 1997 |
| CULLINANE, Noel Patrick | director | 17 Nov 1994 | 12 Sep 1997 |
| HOGG, Stephen Thomas | secretary | 15 Sep 1996 | 19 Mar 1998 |
| HAYNES, John Christopher Charles | director | 12 Aug 1992 | 30 Apr 1998 |
| PHILLIPSON, Christopher John Nicholas | secretary | 19 Mar 1998 | 1 Jun 1999 |
| PHILLIPSON, Christopher John Nicholas | director | 8 Sep 1997 | 1 Jun 1999 |
| BALDWIN, William | director | 12 Sep 1997 | 2 Sep 1999 |
| PALMER, Linda | secretary | 3 Jun 1999 | 1 May 2000 |
| EVANS, Diana | secretary | 1 May 2000 | 7 Sep 2000 |
| SODEN, David William | director | 2 Dec 1992 | 29 May 2002 |
| PALMER, Linda | secretary | 7 Sep 2000 | 28 Mar 2003 |
| HOEY, David William | director | 15 Jan 1998 | 2 Jul 2003 |
| BONNEY, Robert Graham | director | 1 Aug 2002 | 22 Oct 2012 |
| ANDERSON, Christopher Thomas | director | 21 Nov 2012 | 10 Apr 2016 |
| RUTLAND, Dennis William | director | 1 Dec 2016 | 31 Jul 2025 |
| CLEMENTSON, James Alan | secretary | 3 Apr 2003 | 31 Jul 2025 |
| ELLIOTT, Ian Sheppard | secretary | 31 Jul 2025 |  |
| ELLIOTT, Ian | director | 8 Sep 1997 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Alan Clementson | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| Polymark International Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 | £100 | £100 |
| 31 Oct 2024 | £100 | £100 |
| 31 Oct 2023 | £100 | £100 |
| 31 Oct 2022 | £100 | £100 |
| 31 Oct 2021 | £100 | - |
| 31 Oct 2020 | £100 | - |
| 31 Oct 2019 | £100 | - |
| 31 Oct 2018 | £100 | - |
| 31 Oct 2017 | £100 | - |
| 31 Oct 2016 | £100 | - |
| 31 Oct 2015 | £100 | - |
| 31 Oct 2014 | £100 | - |
| 31 Oct 2013 | £100 | - |
| 31 Oct 2012 | £100 | - |
| 31 Oct 2011 | £100 | - |



## Owned by

Polymark Pensions Limited → [Polymark International Limited](/company/00483140) → [Polymark Holdings Limited](/company/08804662)





## Companies at the same address

- [Biko Engineering UK Limited](/company/10514372) (10514372)
- [Polymark (GB) Limited](/company/03119261) (03119261)
- [Polymark Holdings Limited](/company/08804662) (08804662)
- [Polymark International Limited](/company/00483140) (00483140)