LIVE · CORPUS
The finding
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 3
- UBO hops
- 19
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1974-03-18
- Legal form
- ltd
- Activity
- 66220
- Registered office
- The Walbrook Building, 25, Walbrook, London, EC4N 8AW, England
Low
Risk
STACKHOUSE POLAND LIMITED is a ltd registered in GB, incorporated 1974-03-18 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- STACKHOUSE POLAND LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
19 hops lockedStandard
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 companiesStandard
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 01163431
- Status
- active
- Type
- ltd
- Incorporated
- 1974-03-18
- Registered office
- The Walbrook Building, 25, Walbrook, London, EC4N 8AW, England
- SIC
- 66220
Officers · 2 active
- COUSINS, David Michael Edwindirector · British · appt 2019-05-07
- REA, Michael Peterdirector · British · appt 2019-05-03
- FISHER, Simon Charles(resigned)secretary · British
- JAMIESON, Iain(resigned)secretary · appt 2016-12-31
- MILAM, Christopher Mark(resigned)secretary · British · appt 2001-11-09
- PEEL, Alistair(resigned)secretary · appt 2019-04-05
- AGNEW, James Ion Daniel(resigned)director · British · appt 2001-11-09
- BAILEY, Beryl(resigned)director · British
- CARY, Jeremy Michael George(resigned)director · British · appt 2001-11-09
- COOPER, Michael Berwick(resigned)director · British
- DENISON, James(resigned)director · British · appt 1997-09-25
- FANGEN, David Ronald(resigned)director · British · appt 2008-06-06
Beneficial owners · PSC · 1 current
- ■Gallagher Holdings (Uk) Limited75–100% sharescorporate PSC · United Kingdom · since 2024-03-27 · trace owners →
- ■Stackhouse Poland Holdings Limited75–100% sharescorporate PSC · England · ceased 2024-03-27 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2026-09-06
/07
Directorship network
56 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
STACKHOUSE POLAND HOLDINGS LTD
- H R OWEN INSURANCE SERVICES LIMITEDbeneficial owner
- GALLAGHER HOLDINGS (UK) LIMITEDbeneficial owner
- STACKHOUSE POLAND BIDCO LIMITEDbeneficial owner
- LUCAS FETTES LIMITEDbeneficial owner
- STACKHOUSE POLAND BIDCO LIMITEDbeneficial owner
- H R OWEN INSURANCE SERVICES LIMITEDbeneficial owner
- GALLAGHER HOLDINGS (UK) LIMITEDbeneficial owner
- LUCAS FETTES LIMITEDbeneficial owner
- Antrobus Investments Limitedbeneficial owner
- Title Investments Ltdbeneficial owner
- David Fangen Holdings Limitedbeneficial owner
GALLAGHER HOLDINGS (UK) LIMITED
- PEN UNDERWRITING LIMITEDbeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- MANCHESTER UNDERWRITING AGENCIES LIMITEDbeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- STACKHOUSE POLAND HOLDINGS LTDbeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- GGB FINANCE 2 LIMITEDbeneficial owner
- FREEBOARD MARITIME LIMITEDbeneficial owner
- ERIMUS GROUP LIMITEDbeneficial owner
- ARTHUR J. GALLAGHER SERVICES (UK) LIMITEDbeneficial owner
- FRIARY INTERMEDIATE LIMITEDbeneficial owner
- HOME AND TRAVEL LIMITEDbeneficial owner
- VESSEL PROTECT LIMITEDbeneficial owner
- GGB FINANCE 1 LIMITEDbeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- Inflexion Buyout Fund Iv (No.1) Limited Partnershipbeneficial owner
- AT SQUARED HOLDINGS LIMITEDbeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- ARTHUR J. GALLAGHER (UK) LIMITEDbeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- RENTGUARD LIMITEDbeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- STAR NEWCO LIMITEDbeneficial owner
- RGA UNDERWRITING LIMITEDbeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- RENTGUARD LIMITEDbeneficial owner
- FRIARY INTERMEDIATE LIMITEDbeneficial owner
- ERIMUS GROUP LIMITEDbeneficial owner
- HOME AND TRAVEL LIMITEDbeneficial owner
- MCMM SERVICES LIMITEDbeneficial owner
- WHTC LTDbeneficial owner
- RGA UNDERWRITING LIMITEDbeneficial owner
- STACKHOUSE POLAND HOLDINGS LTDbeneficial owner
- Antrobus Investments Limitedbeneficial owner
- BIRCROFT INSURANCE SERVICES LIMITEDbeneficial owner
- BOLLINGTON INSURANCE BROKERS LIMITEDbeneficial owner
- BRIDGE INSURANCE BROKERS LIMITEDbeneficial owner
- ASSUREDPARTNERS INTERNATIONAL LIMITEDbeneficial owner
- Purple Bridge Group Limitedbeneficial owner
- Arthur J. Gallagher Holdings (Uk) Limitedbeneficial owner
- Inflexion Buyout Fund Iv (No.1) Limited Partnershipbeneficial owner
- Pavey Group Limitedbeneficial owner