Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Polymark Pensions Limited
- Incorporated
- 12 January 1967 (59 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Unit 24Royal Oak Industrial EstateDaventryNN11 8PG
Officers 2 active
Officer details are public data from the Companies House register.
Elliott, Ian Sheppard
Secretary · Appointed 31 July 2025
Director · Appointed 8 September 1997
British
Born March 1952 (74)
Officer history (23 former)
31 July 2025
31 July 2025
Appointed Elliott, Ian Sheppard as Secretary
31 July 2025
1 December 2016
10 April 2016
Resigned Anderson, Christopher Thomas as Director
21 November 2012
Appointed Anderson, Christopher Thomas as Director
22 October 2012
2 July 2003
3 April 2003
28 March 2003
1 August 2002
29 May 2002
Resigned Soden, David William as Director
7 September 2000
7 September 2000
1 May 2000
1 May 2000
2 September 1999
Resigned Baldwin, William as Director
3 June 1999
1 June 1999
1 June 1999
30 April 1998
19 March 1998
19 March 1998
15 January 1998
12 September 1997
Appointed Baldwin, William as Director
12 September 1997
Resigned Cullinane, Noel Patrick as Director
8 September 1997
8 September 1997
8 September 1997
15 September 1996
30 June 1996
15 May 1996
Resigned Phillips, Leonard William James as Director
27 February 1995
27 February 1995
17 November 1994
Resigned Cole, Edith Mary as Director
17 November 1994
Appointed Cullinane, Noel Patrick as Director
1 December 1993
1 December 1993
2 December 1992
Appointed Soden, David William as Director
2 November 1992
Resigned Jennings-Poole, Clive as Director
12 August 1992
28 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00483140
Former controllers (1)
6 April 2016
Ceased James Alan Clementson — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Polymark International Limited Owns 75–100% of shares
Polymark (GB) Limited Owns 75–100% of shares
Polymark Pensions Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | |||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2025 | Compulsory strike-off action has been discontinued | |||
| 14 October 2025 | First Gazette notice for compulsory strike-off | |||
| 8 October 2025 | Confirmation statement with no updates | 28 July 2025 | ||
| 4 August 2025 | Appointment of a secretary | |||
| 1 August 2025 | Termination of appointment of a secretary |
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