Stackhouse Poland Limited
- Company number
- 01163431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Mar 1974
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- AJG (Emea) Limited (65 companies)
Registered office
Previous names
- Poland Insurance Brokers Limited (until 13 Dec 1996)
- Cannon Rogers (Insurance Brokers) Limited (until 10 Jan 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COUSINS, David Michael Edwin | Director | 7 May 2019 | |
| REA, Michael Peter | Director | 3 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stackhouse Poland Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Mar 2024 |
| Gallagher Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2024 |
Accounts
Connections
Owned by
Stackhouse Poland Limited → Gallagher Holdings (UK) Limited → Arthur J. Gallagher Holdings (UK) Limited → Gallagher Holdings & Management (Emea) Ltd → Gallagher European Holdings Limited → AJG (Emea) Limited
Directors’ other companies
- COUSINS, David Michael Edwin - Director at Heath Lambert Limited
- REA, Michael Peter - Director at Heath Lambert Limited
Companies at the same address
- CKH Limited (07398734)
- Devitt Insurance Services Limited (02438974)
- Whtc Ltd (08203979)