STACKHOUSE POLAND LIMITED

active Company number 01163431

Private Limited by Shares · Incorporated on 18th Mar 1974

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SIC code: 66220
Registered office: London, EC4N 8AW
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

STACKHOUSE POLAND LIMITED is a private limited by shares company based in London. It was incorporated on 18th Mar 1974 and is currently showing its status as 'Active'. The company's stated activity is Activities of insurance agents and brokers.

2 Directors View directors

212 Companies at address View all 213 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

66220 — Activities of insurance agents and brokers

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Cousins	Director	7th May 2019		British	View profile
Michael Rea	Director	3rd May 2019	This company	British	View profile
Gallagher Holdings (Uk) Limited	Corporate PSC	27th Mar 2024	—	—	View profile
Stackhouse Poland Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 211

Company	Number	Incorporated	Status
GGB FINANCE 7 LIMITED	16408135	25th Apr 2025	active
AJG CASH HOLDINGS LIMITED	16159222	2nd Jan 2025	active
GGB FINANCE 6 LIMITED	16128988	10th Dec 2024	active
AJG ACQUISITION FINANCE LIMITED	16122719	9th Dec 2024	active
AJG (EMEA) LIMITED	15963673	18th Sep 2024	active

Showing the latest 5 of 211 companies at this address.

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Company snapshot

Status: active
Incorporated: 18th Mar 1974
Company type: Private Limited by Shares
SIC code: 66220
Accounts category: Dormant
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

18th Mar 1974 Company incorporated
31st Oct 1991 Beryl Bailey resigned as Director
20th Feb 1992 John Hutchinson appointed as Director
11th Mar 1993 Michael Graham appointed as Director
9th Aug 1993 Michael Graham resigned as Director
21st Oct 1993 Colin Penn appointed as Director
9th Dec 1993 Simon Gubbins appointed as Director
22nd Apr 1994 John Hutchinson resigned as Director
15th Sep 1994 Peter Poland appointed as Director
8th Dec 1994 Simon Fisher resigned as Director
23rd Mar 1995 Simon Fisher appointed as Director
1st May 1996 Colin Penn resigned as Director
6th May 1996 Michael Cooper resigned as Director
27th Jun 1996 Murray Skyrme appointed as Director
25th Sep 1997 James Denison appointed as Director
31st Jul 1998 Murray Skyrme resigned as Director
15th Dec 1998 Christopher Milam appointed as Director
15th Dec 1998 Martin Wicks appointed as Director
9th Jul 2001 Simon Gubbins resigned as Director
9th Nov 2001 Michael Poland resigned as Director
9th Nov 2001 Simon Fisher resigned as Director
9th Nov 2001 Simon Fisher resigned as Secretary
9th Nov 2001 Christopher Milam appointed as Secretary
9th Nov 2001 James Denison resigned as Director
9th Nov 2001 Jeremy Cary appointed as Director
9th Nov 2001 Keith Hester appointed as Director
9th Nov 2001 James Agnew appointed as Director
4th Jan 2004 Martin Wicks resigned as Director
31st Jan 2004 Peter Poland resigned as Director
1st Jan 2007 Peter Robinson appointed as Director
6th Jun 2008 David Fangen appointed as Director
6th Jun 2008 Mark Shand appointed as Director
26th Jan 2011 David Fangen resigned as Director
1st Jan 2014 Stephen Smith appointed as Director
24th Jul 2014 Timothy Johnson appointed as Director
18th Dec 2014 Keith Hester resigned as Director
1st May 2015 Darren Humphray appointed as Director
1st May 2015 Charles Hurst appointed as Director
6th Apr 2016 Stackhouse Poland Holdings Limited appointed as Corporate PSC
31st Dec 2016 Iain Jamieson appointed as Secretary
31st Dec 2016 Christopher Milam resigned as Secretary
31st Dec 2016 Christopher Milam resigned as Director
31st Dec 2016 Iain Jamieson appointed as Director
1st Apr 2018 Stephen Smith resigned as Director
1st Apr 2018 Darren Humphray resigned as Director
1st Apr 2018 Charles Hurst resigned as Director
1st Apr 2018 Peter Robinson resigned as Director
1st Apr 2018 Mark Shand resigned as Director
18th Apr 2018 Robin Lucas appointed as Director
30th Sep 2018 Robin Lucas resigned as Director
5th Apr 2019 Iain Jamieson resigned as Secretary
5th Apr 2019 Alistair Peel appointed as Secretary
5th Apr 2019 Jeremy Cary resigned as Director
5th Apr 2019 James Agnew resigned as Director
5th Apr 2019 Iain Jamieson resigned as Director
30th Apr 2019 Charles Scott appointed as Director
3rd May 2019 Michael Rea appointed as Director
7th May 2019 David Cousins appointed as Director
13th May 2019 Timothy Johnson resigned as Director
30th Oct 2019 James Whittingham appointed as Director
11th Nov 2019 Charles Scott resigned as Director
24th Feb 2023 James Whittingham resigned as Director
27th Mar 2024 Gallagher Holdings (Uk) Limited appointed as Corporate PSC
27th Mar 2024 Stackhouse Poland Holdings Limited ceased to be a Corporate PSC
26th Jul 2024 Alistair Peel resigned as Secretary
23rd Aug 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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