SP

STACKHOUSE POLAND LIMITED

Active

Company number 01163431

London, England · Incorporated 18 March 1974

The Walbrook Building, 25, Walbrook, London, EC4N 8AW, England

Last updated on 28 August 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
52 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 March 2017

Company history

Previous company names

CANNON ROGERS (INSURANCE BROKERS) LIMITED · 18 March 1974 – 10 January 1986

POLAND INSURANCE BROKERS LIMITED · 10 January 1986 – 13 December 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
23 August 2025
Next due
6 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gallagher Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 March 2024

Funding

6 funding rounds
30 March 2017
Shares allotted · 0 shares allotted
—
30 September 2016
Shares allotted · 0 shares allotted
—
31 January 2013
Shares allotted · 0 shares allotted
—
29 February 2012
Shares allotted · 0 shares allotted
—
30 September 2009
Shares allotted · 0 shares allotted
—
1 April 2008
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
28 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2024 View
Change Person Director Company With Change Date
Officers
10 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2023 View
Change Account Reference Date Company Previous Extended
Accounts
7 July 2023 View
Termination Director Company With Name Termination Date
Officers
9 March 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2022 View
Accounts With Accounts Type Full
Accounts
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2021 View
Change Person Director Company With Change Date
Officers
23 June 2021 View
Accounts With Accounts Type Full
Accounts
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Appoint Person Director Company With Name Date
Officers
31 October 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2019 View
Termination Director Company With Name Termination Date
Officers
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
24 May 2019 View
Appoint Person Director Company With Name Date
Officers
24 May 2019 View
Appoint Person Director Company With Name Date
Officers
7 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2019 View
Termination Director Company With Name Termination Date
Officers
12 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
12 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2019 View
Termination Director Company With Name Termination Date
Officers
12 April 2019 View
Termination Director Company With Name Termination Date
Officers
12 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2019 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
18 April 2018 View
Termination Director Company With Name Termination Date
Officers
18 April 2018 View
Termination Director Company With Name Termination Date
Officers
18 April 2018 View
Termination Director Company With Name Termination Date
Officers
18 April 2018 View
Appoint Person Director Company With Name Date
Officers
18 April 2018 View
Termination Director Company With Name Termination Date
Officers
18 April 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2017 View
Capital Allotment Shares
Capital
2 May 2017 View
Capital Allotment Shares
Capital
2 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Accounts With Accounts Type Full
Accounts
7 September 2015 View
Appoint Person Director Company With Name Date
Officers
18 August 2015 View
Appoint Person Director Company With Name Date
Officers
18 August 2015 View
Termination Director Company With Name Termination Date
Officers
12 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Change Person Secretary Company With Change Date
Officers
18 November 2014 View
Change Person Director Company With Change Date
Officers
18 November 2014 View
Change Person Director Company With Change Date
Officers
18 November 2014 View
Accounts With Accounts Type Full
Accounts
16 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 September 2014 View
Appoint Person Director Company With Name
Officers
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Resolution
Resolution
15 March 2013 View
Resolution
Resolution
15 February 2013 View
Capital Allotment Shares
Capital
15 February 2013 View
Memorandum Articles
Incorporation
15 February 2013 View
Resolution
Resolution
15 February 2013 View
Legacy
Mortgage
14 February 2013 View
Legacy
Mortgage
14 February 2013 View
Legacy
Mortgage
14 February 2013 View
Legacy
Mortgage
14 February 2013 View
Legacy
Mortgage
14 February 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Capital Allotment Shares
Capital
23 May 2012 View
Legacy
Mortgage
26 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Termination Director Company With Name
Officers
29 September 2011 View
Change Person Director Company With Change Date
Officers
29 September 2011 View
Accounts With Accounts Type Full
Accounts
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Change Person Director Company With Change Date
Officers
21 September 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Accounts With Accounts Type Full
Accounts
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Capital Allotment Shares
Capital
17 October 2009 View
Capital Allotment Shares
Capital
14 October 2009 View
Resolution
Resolution
9 October 2009 View
Miscellaneous
Miscellaneous
9 October 2009 View
Resolution
Resolution
9 October 2009 View
Miscellaneous
Miscellaneous
9 October 2009 View
Accounts With Accounts Type Full
Accounts
6 August 2009 View
Legacy
Mortgage
30 June 2009 View
Legacy
Annual Return
29 October 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
16 June 2008 View
Accounts With Accounts Type Full
Accounts
12 June 2008 View
Legacy
Annual Return
5 September 2007 View
Accounts With Accounts Type Full
Accounts
21 June 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Mortgage
3 May 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Annual Return
18 September 2006 View
Legacy
Officers
10 August 2006 View
Accounts With Accounts Type Full
Accounts
4 August 2006 View
Legacy
Annual Return
27 September 2005 View
Accounts With Accounts Type Full
Accounts
15 August 2005 View
Legacy
Address
19 October 2004 View
Legacy
Annual Return
29 September 2004 View
Accounts With Accounts Type Full
Accounts
17 June 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Annual Return
8 September 2003 View
Accounts With Accounts Type Full
Accounts
6 July 2003 View
Accounts With Accounts Type Full
Accounts
16 September 2002 View
Legacy
Annual Return
16 September 2002 View
Legacy
Mortgage
12 February 2002 View
Resolution
Resolution
11 December 2001 View
Legacy
Officers
14 November 2001 View
Legacy
Officers
14 November 2001 View
Legacy
Officers
14 November 2001 View
Legacy
Officers
14 November 2001 View
Legacy
Officers
14 November 2001 View
Legacy
Officers
14 November 2001 View
Legacy
Officers
14 November 2001 View
Resolution
Resolution
14 November 2001 View
Legacy
Capital
14 November 2001 View
Legacy
Mortgage
13 November 2001 View
Legacy
Mortgage
13 November 2001 View
Legacy
Mortgage
13 November 2001 View
Legacy
Mortgage
13 November 2001 View
Memorandum Articles
Incorporation
13 November 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Annual Return
18 September 2001 View
Accounts With Accounts Type Full
Accounts
7 August 2001 View
Resolution
Resolution
27 September 2000 View
Resolution
Resolution
27 September 2000 View
Resolution
Resolution
27 September 2000 View
Legacy
Capital
27 September 2000 View
Legacy
Annual Return
11 September 2000 View
Accounts With Accounts Type Full
Accounts
4 July 2000 View
Legacy
Annual Return
29 September 1999 View
Accounts With Accounts Type Full
Accounts
26 May 1999 View
Legacy
Officers
4 February 1999 View
Legacy
Officers
26 January 1999 View
Accounts With Accounts Type Full
Accounts
23 September 1998 View
Legacy
Annual Return
23 September 1998 View
Legacy
Officers
24 August 1998 View
Accounts With Accounts Type Full
Accounts
6 November 1997 View
Legacy
Officers
29 October 1997 View
Legacy
Annual Return
8 October 1997 View
Certificate Change Of Name Company
Change Of Name
12 December 1996 View
Legacy
Annual Return
10 December 1996 View
Legacy
Officers
3 July 1996 View
Accounts With Accounts Type Full
Accounts
10 June 1996 View
Legacy
Officers
6 June 1996 View
Legacy
Officers
6 June 1996 View
Accounts With Accounts Type Full
Accounts
25 September 1995 View
Legacy
Annual Return
22 September 1995 View
Legacy
Officers
20 April 1995 View
Legacy
Officers
6 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
10 October 1994 View
Legacy
Annual Return
28 September 1994 View
Legacy
Officers
14 July 1994 View
Accounts With Accounts Type Full
Accounts
20 June 1994 View
Legacy
Officers
7 January 1994 View
Legacy
Officers
26 November 1993 View
Legacy
Annual Return
16 September 1993 View
Legacy
Officers
2 September 1993 View
Accounts With Accounts Type Full
Accounts
30 August 1993 View
Legacy
Officers
21 August 1993 View
Legacy
Officers
10 May 1993 View
Accounts With Accounts Type Full
Accounts
3 November 1992 View
Legacy
Officers
3 November 1992 View
Legacy
Officers
3 November 1992 View
Legacy
Annual Return
3 November 1992 View
Legacy
Mortgage
14 November 1991 View
Legacy
Annual Return
8 November 1991 View
Accounts With Accounts Type Full
Accounts
21 October 1991 View
Legacy
Annual Return
9 January 1991 View
Accounts With Accounts Type Full
Accounts
24 December 1990 View
Legacy
Officers
19 December 1989 View
Legacy
Officers
19 December 1989 View
Legacy
Officers
19 December 1989 View
Legacy
Annual Return
1 September 1989 View
Legacy
Annual Return
1 September 1989 View
Accounts With Accounts Type Full
Accounts
13 June 1989 View
Legacy
Officers
23 November 1988 View
Legacy
Annual Return
7 September 1988 View
Accounts With Accounts Type Full
Accounts
28 July 1988 View
Accounts With Accounts Type Full
Accounts
14 October 1987 View
Legacy
Officers
6 August 1987 View
Legacy
Annual Return
17 April 1987 View
Legacy
Officers
8 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
15 July 1986 View
Legacy
Officers
10 July 1986 View
Legacy
Officers
3 May 1986 View
Certificate Change Of Name Company
Change Of Name
10 January 1986 View
Incorporation Company
Incorporation
18 March 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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