STACKHOUSE POLAND LIMITED

Overview

Company Name	STACKHOUSE POLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01163431
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1974

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STACKHOUSE POLAND LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is STACKHOUSE POLAND LIMITED located?

Registered Office Address	The Walbrook Building, 25 Walbrook EC4N 8AW London England
Undeliverable Registered Office Address	No

What were the previous names of STACKHOUSE POLAND LIMITED?

Previous Company Names
Company Name	From	Until
POLAND INSURANCE BROKERS LIMITED	Jan 10, 1986	Jan 10, 1986
CANNON ROGERS (INSURANCE BROKERS) LIMITED	Mar 18, 1974	Mar 18, 1974

What are the latest accounts for STACKHOUSE POLAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for STACKHOUSE POLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 23, 2025
Next Confirmation Statement Due	Sep 06, 2025
Next Confirmation Statement Made Up To	Aug 23, 2024
Overdue	No

What are the latest filings for STACKHOUSE POLAND LIMITED?

Filings
Date	Description	Document	Type
Apr 03, 2025	Total exemption full accounts made up to Jun 30, 2024	6 pages	AA

Aug 23, 2024	Confirmation statement made on Aug 23, 2024 with no updates	3 pages	CS01

Aug 12, 2024	Termination of appointment of Alistair Peel as a secretary on Jul 26, 2024	1 pages	TM02

Jul 24, 2024	Notification of Gallagher Holdings (Uk) Limited as a person with significant control on Mar 27, 2024	2 pages	PSC02

Jul 24, 2024	Cessation of Stackhouse Poland Holdings Limited as a person with significant control on Mar 27, 2024	1 pages	PSC07

Apr 09, 2024	Total exemption full accounts made up to Jun 30, 2023	6 pages	AA

Nov 10, 2023	Director's details changed for Mr Michael Peter Rea on Aug 02, 2023	2 pages	CH01

Aug 25, 2023	Satisfaction of charge 011634310011 in full	1 pages	MR04

Aug 23, 2023	Confirmation statement made on Aug 23, 2023 with no updates	3 pages	CS01

Jul 07, 2023	Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023	1 pages	AA01

Mar 09, 2023	Termination of appointment of James Oliver Whittingham as a director on Feb 24, 2023	1 pages	TM01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Aug 23, 2022	Confirmation statement made on Aug 23, 2022 with no updates	3 pages	CS01

Oct 13, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Aug 25, 2021	Confirmation statement made on Aug 23, 2021 with no updates	3 pages	CS01

Jun 23, 2021	Director's details changed for Mr David Michael Edwin Cousins on Oct 01, 2019	2 pages	CH01

Oct 14, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Sep 01, 2020	Confirmation statement made on Aug 23, 2020 with no updates	3 pages	CS01

Nov 13, 2019	Termination of appointment of Charles Douglas Scott as a director on Nov 11, 2019	1 pages	TM01

Oct 31, 2019	Appointment of Mr James Oliver Whittingham as a director on Oct 30, 2019	2 pages	AP01

Oct 10, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

Aug 28, 2019	Confirmation statement made on Aug 23, 2019 with no updates	3 pages	CS01

Jun 05, 2019	Termination of appointment of Timothy David Johnson as a director on May 13, 2019	1 pages	TM01

May 24, 2019	Appointment of Mr Charles Douglas Scott as a director on Apr 30, 2019	2 pages	AP01

May 24, 2019	Appointment of Mr David Michael Edwin Cousins as a director on May 07, 2019	2 pages	AP01

View All Filings

Who are the officers of STACKHOUSE POLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COUSINS, David Michael Edwin Walbrook EC4N 8AW London The Walbrook Building, 25 England	May 07, 2019		Director	Walbrook EC4N 8AW London The Walbrook Building, 25 England	United Kingdom	British	1973-1	Company Director	252547480003
REA, Michael Peter Walbrook EC4N 8AW London The Walbrook Building, 25 England	May 03, 2019		Director	Walbrook EC4N 8AW London The Walbrook Building, 25 England	England	British	1966-2	Company Director	202798810007
FISHER, Simon Charles Beech House Moorend Lane Slimbridge GL2 7DG Gloucester Gloucestershire		Nov 09, 2001	Secretary	Beech House Moorend Lane Slimbridge GL2 7DG Gloucester Gloucestershire		British			43909130001
JAMIESON, Iain 1-2 Bridge Street GU1 4RY Guildford Blenheim House Surrey England	Dec 31, 2016	Apr 05, 2019	Secretary	1-2 Bridge Street GU1 4RY Guildford Blenheim House Surrey England					221676590001
MILAM, Christopher Mark Tawny Grove Four Marks GU34 5DU Alton 10 Hampshire England	Nov 09, 2001	Dec 31, 2016	Secretary	Tawny Grove Four Marks GU34 5DU Alton 10 Hampshire England		British			49715370003
PEEL, Alistair Walbrook EC4N 8AW London The Walbrook Building, 25 England	Apr 05, 2019	Jul 26, 2024	Secretary	Walbrook EC4N 8AW London The Walbrook Building, 25 England					257473200001
AGNEW, James Ion Daniel Fyning Lane Rogate GU31 5DD Petersfield Greenbank House Hampshire United Kingdom	Nov 09, 2001	Apr 05, 2019	Director	Fyning Lane Rogate GU31 5DD Petersfield Greenbank House Hampshire United Kingdom	England	British	1968-4	Insurance Broker	78920900004
BAILEY, Beryl Down Court Court Hill Road Haslemere Surrey		Oct 31, 1991	Director	Down Court Court Hill Road Haslemere Surrey		British	1942-6	Insurance Broker	18969280001
CARY, Jeremy Michael George Maple House Tilford GU10 2AL Farnham Surrey	Nov 09, 2001	Apr 05, 2019	Director	Maple House Tilford GU10 2AL Farnham Surrey	United Kingdom	British	1960-6	Insurance Broker	78399940001
COOPER, Michael Berwick Woodstock Riverside Close GU33 7HE Liss Hampshire		May 06, 1996	Director	Woodstock Riverside Close GU33 7HE Liss Hampshire		British	1935-11	Insurance Broker	18969270001
DENISON, James 24 Tonsley Hill SW18 1BB London	Sep 25, 1997	Nov 09, 2001	Director	24 Tonsley Hill SW18 1BB London		British	1968-6	Insurance Broker	55368310001
FANGEN, David Ronald House Bedchester SP7 0JU Shaftesbury Bedchester Dorset United Kingdom	Jun 06, 2008	Jan 26, 2011	Director	House Bedchester SP7 0JU Shaftesbury Bedchester Dorset United Kingdom	United Kingdom	British	1948-5	Dir	18821080002
FISHER, Simon Charles Beech House Moorend Lane Slimbridge GL2 7DG Gloucester Gloucestershire	Mar 23, 1995	Nov 09, 2001	Director	Beech House Moorend Lane Slimbridge GL2 7DG Gloucester Gloucestershire	England	British	1949-5	Chartered Accountant	43909130001
FISHER, Simon Charles Beech House Moorend Lane Slimbridge GL2 7DG Gloucester Gloucestershire		Dec 08, 1994	Director	Beech House Moorend Lane Slimbridge GL2 7DG Gloucester Gloucestershire	England	British	1949-5	Accountant	43909130001
GRAHAM, Michael David 8 Vickers Close Woodley RG5 4PA Reading Berkshire	Mar 11, 1993	Aug 09, 1993	Director	8 Vickers Close Woodley RG5 4PA Reading Berkshire		British	1958-6	Insurance Broker	31557510001
GUBBINS, Simon Paul 5 Wetherdown GU31 4PN Petersfield Hampshire	Dec 09, 1993	Jul 09, 2001	Director	5 Wetherdown GU31 4PN Petersfield Hampshire	England	British	1960-11	Insurance Broker	87862520001
HESTER, Keith Alexander 16 Llanvair Drive SL5 9HT South Ascot Berkshire	Nov 09, 2001	Dec 18, 2014	Director	16 Llanvair Drive SL5 9HT South Ascot Berkshire	Uk	British	1955-5	Insurance Broker	78920890002
HUMPHRAY, Darren 1-2 Bridge Street GU1 4RY Guildford Blenheim House Surrey England	May 01, 2015	Apr 01, 2018	Director	1-2 Bridge Street GU1 4RY Guildford Blenheim House Surrey England	England	British	1977-9	Director	200261270001
HURST, Charles Anthony Coulter 1-2 Bridge Street GU1 4RY Guildford Blenheim House Surrey England	May 01, 2015	Apr 01, 2018	Director	1-2 Bridge Street GU1 4RY Guildford Blenheim House Surrey England	England	British	1963-4	Director	273563170001
HUTCHINSON, John 32 Lower Teddington Road Hampton Wick KT1 4HJ Kingston Upon Thames Surrey	Feb 20, 1992	Apr 22, 1994	Director	32 Lower Teddington Road Hampton Wick KT1 4HJ Kingston Upon Thames Surrey		British	1929-4	Insurance Broker	31147830001
JAMIESON, Iain Alexander 1-2 Bridge Street GU1 4RY Guildford Blenheim House Surrey England	Dec 31, 2016	Apr 05, 2019	Director	1-2 Bridge Street GU1 4RY Guildford Blenheim House Surrey England	United Kingdom	British	1966-10	Chief Operating Officer	93442820001
JOHNSON, Timothy David Hardhorn Road FY6 8DH Poulton-Le-Fylde 314 Lancashire England	Jul 24, 2014	May 13, 2019	Director	Hardhorn Road FY6 8DH Poulton-Le-Fylde 314 Lancashire England	England	British	1967-12	Chief Executive Officer	140206600001
LUCAS, Robin Anthony Gordon 1-2 Bridge Street GU1 4RY Guildford Blenheim House Surrey England	Apr 18, 2018	Sep 30, 2018	Director	1-2 Bridge Street GU1 4RY Guildford Blenheim House Surrey England	England	British	1951-1	Company Director	245474620001
MILAM, Christopher Mark Tawny Grove Four Marks GU34 5DU Alton 10 Hampshire England	Dec 15, 1998	Dec 31, 2016	Director	Tawny Grove Four Marks GU34 5DU Alton 10 Hampshire England	England	British	1961-11	Accountant	49715370004
PENN, Colin Spencer 25 The Mead GU30 7AU Liphook Hampshire	Oct 21, 1993	May 01, 1996	Director	25 The Mead GU30 7AU Liphook Hampshire		British	1963-10	Insurance Broker	36927860001
POLAND, Michael Desmond Lower Preshaw House Upham SO32 1HP Southampton Hampshire		Nov 09, 2001	Director	Lower Preshaw House Upham SO32 1HP Southampton Hampshire		British	1937-8	Company Director	3350930001
POLAND, Peter Kenneth 4 Pond Cottages Ramsdean GU32 1RR Petersfield Hampshire	Sep 15, 1994	Jan 31, 2004	Director	4 Pond Cottages Ramsdean GU32 1RR Petersfield Hampshire	United Kingdom	British	1945-9	Company Director	5300870002
ROBINSON, Peter Richard 9 Downs Road CR8 1DS Purley Surrey	Jan 01, 2007	Apr 01, 2018	Director	9 Downs Road CR8 1DS Purley Surrey	United Kingdom	British	1959-10	Insurance Broker	51917050001
SCOTT, Charles Douglas Walbrook EC4N 8AW London The Walbrook Building, 25 England	Apr 30, 2019	Nov 11, 2019	Director	Walbrook EC4N 8AW London The Walbrook Building, 25 England	England	British	1973-12	Company Director	195849440001
SHAND, Mark Ralph The Street Crowmarsh Gifford OX10 8EF Wallingford 77 Oxfordshire England	Jun 06, 2008	Apr 01, 2018	Director	The Street Crowmarsh Gifford OX10 8EF Wallingford 77 Oxfordshire England	United Kingdom	British	1967-1	Dir	98040500003
SKYRME, Murray Blandford 6 Dudsbury Avenue BH22 8DU Ferndown Dorset	Jun 27, 1996	Jul 31, 1998	Director	6 Dudsbury Avenue BH22 8DU Ferndown Dorset		British	1933-7	Registered Insurance Broker	48467550001
SMITH, Stephen Pentland Street SW18 2AW London 15 England	Jan 01, 2014	Apr 01, 2018	Director	Pentland Street SW18 2AW London 15 England	England	British	1970-9	Insurance Broker	186232830001
WHITTINGHAM, James Oliver 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom	Oct 30, 2019	Feb 24, 2023	Director	25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom	England	British	1977-8	Company Director	279511070001
WICKS, Martin Paul 47 Alma Way GU9 0QH Farnham Surrey	Dec 15, 1998	Jan 04, 2004	Director	47 Alma Way GU9 0QH Farnham Surrey		British	1968-5	Insurance Broker	62275790002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STACKHOUSE POLAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gallagher Holdings (Uk) Limited

Mar 27, 2024

25 Walbrook

EC4N 8AW London

The Walbrook Building

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05933192

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Stackhouse Poland Holdings Limited

Apr 06, 2016

Bedford Road

GU1 4SJ Guildford

New House

England

Yes

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	English Law
Place Registered	Companies House (Registrar Of Companies), Company Number 04281378
Registration Number	04281378

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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