STACKHOUSE POLAND LIMITED
Non-Trading
General Information
NAME
STACKHOUSE POLAND LIMITED
COMPANY NUMBER
01163431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
18/03/1974
(50 years and 8 months old)
WEBSITE
www.stackhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
10/01/1986
13/12/1996
POLAND INSURANCE BROKERS LIMITED
View all previous names
LONDON
EC4N 8AW
Telephone: 01245320033
TPS: No
Burch House
Lincolns Inn Lincoln Road
High Wycombe
Buckinghamshire
HP12 3RE
Telephone: 524303
Exchange House
33 Station Road
Liphook
Hampshire
GU30 7DW
Quay House
The Quay
Poole
Dorset
BH15 1AH
Telephone: 647400
The Walbrook Building
25 Walbrook
LONDON
EC4N 8AW
Telephone: 327714
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 14/08/2024 | Alistair Peel (925747320) has left the board |
| 13/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about STACKHOUSE POLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STACKHOUSE POLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STACKHOUSE POLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2019 - Present (5 years and 7 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 21 Past: 17 |
View Report |
|
07/05/2019 - Present (5 years and 7 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 13 Past: 7 |
View Report |
|
23/08/1991 - 06/05/1996 (4 years and 8 months) Born in Nov 1935 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 23/03/1995 - Present (29 years and 8 months) Secretary: 23/08/1991 - Present (33 years and 3 months) Born in May 1949 |
Resigned | Director&Secretary |
Current: 5 Past: 42 |
View Report |
|
23/08/1991 - 09/11/2001 (10 years and 2 months) Born in Aug 1937 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTHUR J GALLAGHER & CO | N/A | N/A |
| ARTEX RISK SOLUTIONS (HOLDINGS) LTD | N/A | N/A |
| ARTEX RISK SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J GALLAGHER BERMUDA HOLDING PART | N/A | N/A |
| GALLAGHER COLOMBIA (UK) LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J. GALLAGHER & CO. (ILLINOIS) | Active - Accounts Filed | View Report |
| BLOSSOM PARK LIMITED | Company is dissolved | View Report |
| GALLAGHER BASSETT SERVICES INC | N/A | N/A |
| GALLAGHER BASSETT INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER BASSETT INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| STRATA SOLICITORS LTD | Active - Accounts Filed | View Report |
| R A ROSSBOROUGH LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 14/08/2024 | Alistair Peel (925747320) has left the board |
| 13/04/2024 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 13/03/2023 | James Oliver Whittingham (927951107) has left the board |
| 14/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Board Member James Oliver Whittingham (927951107) Appointed |
| 19/10/2020 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 18/11/2019 | Charles Douglas Scott (919584944) has left the board |
| 04/11/2019 | New Board Member James Oliver Whittingham (926271316) Appointed |
| 15/10/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 07/06/2019 | Timothy David Johnson (914020660) has left the board |
| 29/05/2019 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 29/05/2019 | New Board Member David Michael Edwin Cousins (925886460) Appointed |
| 09/05/2019 | New Board Member Michael Peter Rea (920279881) Appointed |
| 16/04/2019 | Jeremy Michael George Cary (907839994) has left the board |
| 16/04/2019 | Iain Jamieson (922167659) has left the board |
| 16/04/2019 | Iain Alexander Jamieson (909344282) has left the board |
| 16/04/2019 | James Ion Daniel Agnew (907892090) has left the board |
| 16/04/2019 | New Company Secretary Alistair Peel (925747320) Appointed |
| 16/04/2019 | Change in Reg. Office |
| 11/10/2018 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | Robin Anthony Gordon Lucas (924547462) has left the board |
| 20/04/2018 | Charles Anthony Coulter Hurst (906425894) has left the board |
| 20/04/2018 | Darren Humphray (920026127) has left the board |
| 20/04/2018 | Stephen Smith (918623283) has left the board |
| 20/04/2018 | Mark Ralph Shand (909804050) has left the board |
| 20/04/2018 | Peter Richard Robinson (905191705) has left the board |
| 20/04/2018 | New Board Member Robin Anthony Gordon Lucas (924547462) Appointed |
| 14/10/2017 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 06/01/2017 | Christopher Mark Milam (904971537) has left the board |
| 06/01/2017 | New Company Secretary Iain Jamieson (922167659) Appointed |
| 06/01/2017 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 19/10/2016 | New Accounts filed |
| 15/10/2016 | New Confirmation Statement filed |
| 14/10/2016 | Change in Reg. Office |
| 05/10/2015 | New Confirmation Statement filed |
| 11/09/2015 | New Accounts filed |
| 27/08/2015 | New Board Member Charles Anthony Coulter Hurst (906425894) Appointed |
| 27/08/2015 | Charles Hurst (920026149) has left the board |
| 20/08/2015 | New Board Member Darren Humphray (920026127) Appointed |
| 20/08/2015 | New Board Member Charles Hurst (920026149) Appointed |
| 14/01/2015 | Keith Alexander Hester (907892089) has left the board |
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