STACKHOUSE POLAND LIMITED

Company summary

Company number: 01163431
Status: ACTIVE
Incorporated / age: 18 March 197452 years
Registered office: The Walbrook Building, 25, Walbrook, London, EC4N 8AW, England
Accounts due: 31 March 2027
Confirmation statement due: 6 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 02:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Walbrook Building, 25, Walbrook, London, EC4N 8AW, England
Nature of business
Activities of insurance agents and brokers
Previous company names
POLAND INSURANCE BROKERS LIMITED
CANNON ROGERS (INSURANCE BROKERS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COUSINS, David Michael Edwin ACTIVE	Director	07 May 2019		United Kingdom	January 1973	The Walbrook Building, 25, Walbrook, London, EC4N 8AW, England
REA, Michael Peter ACTIVE	Director	03 May 2019		England	February 1966	The Walbrook Building, 25, Walbrook, London, EC4N 8AW, England
FISHER, Simon Charles RESIGNED	Secretary		09 Nov 2001			Beech House Moorend Lane, Slimbridge, Gloucester, Gloucestershire, GL2 7DG
JAMIESON, Iain RESIGNED	Secretary	31 Dec 2016	05 Apr 2019			Blenheim House, 1-2 Bridge Street, Guildford, Surrey, GU1 4RY, England
MILAM, Christopher Mark RESIGNED	Secretary	09 Nov 2001	31 Dec 2016			10, Tawny Grove, Four Marks, Alton, Hampshire, GU34 5DU, England
PEEL, Alistair RESIGNED	Secretary	05 Apr 2019	26 Jul 2024			The Walbrook Building, 25, Walbrook, London, EC4N 8AW, England
AGNEW, James Ion Daniel RESIGNED	Director	09 Nov 2001	05 Apr 2019	England	April 1968	Greenbank House, Fyning Lane, Rogate, Petersfield, Hampshire, GU31 5DD, United Kingdom
BAILEY, Beryl RESIGNED	Director		31 Oct 1991		June 1942	Down Court, Court Hill Road, Haslemere, Surrey
CARY, Jeremy Michael George RESIGNED	Director	09 Nov 2001	05 Apr 2019	United Kingdom	June 1960	Maple House, Tilford, Farnham, Surrey, GU10 2AL
COOPER, Michael Berwick RESIGNED	Director		06 May 1996		November 1935	Woodstock, Riverside Close, Liss, Hampshire, GU33 7HE
DENISON, James RESIGNED	Director	25 Sep 1997	09 Nov 2001		June 1968	24 Tonsley Hill, London, SW18 1BB
FANGEN, David Ronald RESIGNED	Director	06 Jun 2008	26 Jan 2011	United Kingdom	May 1948	Bedchester, House, Bedchester, Shaftesbury, Dorset, SP7 0JU, United Kingdom
FISHER, Simon Charles RESIGNED	Director	23 Mar 1995	09 Nov 2001	England	May 1949	Beech House Moorend Lane, Slimbridge, Gloucester, Gloucestershire, GL2 7DG
FISHER, Simon Charles RESIGNED	Director		08 Dec 1994	England	May 1949	Beech House Moorend Lane, Slimbridge, Gloucester, Gloucestershire, GL2 7DG
GRAHAM, Michael David RESIGNED	Director	11 Mar 1993	09 Aug 1993		June 1958	8 Vickers Close, Woodley, Reading, Berkshire, RG5 4PA
GUBBINS, Simon Paul RESIGNED	Director	09 Dec 1993	09 Jul 2001	England	November 1960	5 Wetherdown, Petersfield, Hampshire, GU31 4PN
HESTER, Keith Alexander RESIGNED	Director	09 Nov 2001	18 Dec 2014	Uk	May 1955	16 Llanvair Drive, South Ascot, Berkshire, SL5 9HT
HUMPHRAY, Darren RESIGNED	Director	01 May 2015	01 Apr 2018	England	September 1977	Blenheim House, 1-2 Bridge Street, Guildford, Surrey, GU1 4RY, England
HURST, Charles Anthony Coulter RESIGNED	Director	01 May 2015	01 Apr 2018	England	April 1963	Blenheim House, 1-2 Bridge Street, Guildford, Surrey, GU1 4RY, England
HUTCHINSON, John RESIGNED	Director	20 Feb 1992	22 Apr 1994		April 1929	32 Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ
JAMIESON, Iain Alexander RESIGNED	Director	31 Dec 2016	05 Apr 2019	United Kingdom	October 1966	Blenheim House, 1-2 Bridge Street, Guildford, Surrey, GU1 4RY, England
JOHNSON, Timothy David RESIGNED	Director	24 Jul 2014	13 May 2019	England	December 1967	314, Hardhorn Road, Poulton-Le-Fylde, Lancashire, FY6 8DH, England
LUCAS, Robin Anthony Gordon RESIGNED	Director	18 Apr 2018	30 Sep 2018	England	January 1951	Blenheim House, 1-2 Bridge Street, Guildford, Surrey, GU1 4RY, England
MILAM, Christopher Mark RESIGNED	Director	15 Dec 1998	31 Dec 2016	England	November 1961	10, Tawny Grove, Four Marks, Alton, Hampshire, GU34 5DU, England
PENN, Colin Spencer RESIGNED	Director	21 Oct 1993	01 May 1996		October 1963	25 The Mead, Liphook, Hampshire, GU30 7AU
POLAND, Michael Desmond RESIGNED	Director		09 Nov 2001		August 1937	Lower Preshaw House, Upham, Southampton, Hampshire, SO32 1HP
POLAND, Peter Kenneth RESIGNED	Director	15 Sep 1994	31 Jan 2004	United Kingdom	September 1945	4 Pond Cottages, Ramsdean, Petersfield, Hampshire, GU32 1RR
ROBINSON, Peter Richard RESIGNED	Director	01 Jan 2007	01 Apr 2018	United Kingdom	October 1959	9 Downs Road, Purley, Surrey, CR8 1DS
SCOTT, Charles Douglas RESIGNED	Director	30 Apr 2019	11 Nov 2019	England	December 1973	The Walbrook Building, 25, Walbrook, London, EC4N 8AW, England
SHAND, Mark Ralph RESIGNED	Director	06 Jun 2008	01 Apr 2018	United Kingdom	January 1967	77, The Street, Crowmarsh Gifford, Wallingford, Oxfordshire, OX10 8EF, England
SKYRME, Murray Blandford RESIGNED	Director	27 Jun 1996	31 Jul 1998		July 1933	6 Dudsbury Avenue, Ferndown, Dorset, BH22 8DU
SMITH, Stephen RESIGNED	Director	01 Jan 2014	01 Apr 2018	England	September 1970	15, Pentland Street, London, SW18 2AW, England
WHITTINGHAM, James Oliver RESIGNED	Director	30 Oct 2019	24 Feb 2023	England	August 1977	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
WICKS, Martin Paul RESIGNED	Director	15 Dec 1998	04 Jan 2004		May 1968	47 Alma Way, Farnham, Surrey, GU9 0QH

COUSINS, David Michael Edwin ACTIVE
Role: Director
Appointed on: 07 May 2019
Country of Residence: United Kingdom
Date of birth: January 1973
Address: The Walbrook Building, 25, Walbrook, London, EC4N 8AW, England

REA, Michael Peter ACTIVE
Role: Director
Appointed on: 03 May 2019
Country of Residence: England
Date of birth: February 1966
Address: The Walbrook Building, 25, Walbrook, London, EC4N 8AW, England

FISHER, Simon Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Nov 2001
Address: Beech House Moorend Lane, Slimbridge, Gloucester, Gloucestershire, GL2 7DG

JAMIESON, Iain RESIGNED
Role: Secretary
Appointed on: 31 Dec 2016
Resigned on: 05 Apr 2019
Address: Blenheim House, 1-2 Bridge Street, Guildford, Surrey, GU1 4RY, England

MILAM, Christopher Mark RESIGNED
Role: Secretary
Appointed on: 09 Nov 2001
Resigned on: 31 Dec 2016
Address: 10, Tawny Grove, Four Marks, Alton, Hampshire, GU34 5DU, England

PEEL, Alistair RESIGNED
Role: Secretary
Appointed on: 05 Apr 2019
Resigned on: 26 Jul 2024
Address: The Walbrook Building, 25, Walbrook, London, EC4N 8AW, England

AGNEW, James Ion Daniel RESIGNED
Role: Director
Appointed on: 09 Nov 2001
Resigned on: 05 Apr 2019
Country of Residence: England
Date of birth: April 1968
Address: Greenbank House, Fyning Lane, Rogate, Petersfield, Hampshire, GU31 5DD, United Kingdom

BAILEY, Beryl RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1991
Date of birth: June 1942
Address: Down Court, Court Hill Road, Haslemere, Surrey

CARY, Jeremy Michael George RESIGNED
Role: Director
Appointed on: 09 Nov 2001
Resigned on: 05 Apr 2019
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Maple House, Tilford, Farnham, Surrey, GU10 2AL

COOPER, Michael Berwick RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1996
Date of birth: November 1935
Address: Woodstock, Riverside Close, Liss, Hampshire, GU33 7HE

DENISON, James RESIGNED
Role: Director
Appointed on: 25 Sep 1997
Resigned on: 09 Nov 2001
Date of birth: June 1968
Address: 24 Tonsley Hill, London, SW18 1BB

FANGEN, David Ronald RESIGNED
Role: Director
Appointed on: 06 Jun 2008
Resigned on: 26 Jan 2011
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Bedchester, House, Bedchester, Shaftesbury, Dorset, SP7 0JU, United Kingdom

FISHER, Simon Charles RESIGNED
Role: Director
Appointed on: 23 Mar 1995
Resigned on: 09 Nov 2001
Country of Residence: England
Date of birth: May 1949
Address: Beech House Moorend Lane, Slimbridge, Gloucester, Gloucestershire, GL2 7DG

FISHER, Simon Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1994
Country of Residence: England
Date of birth: May 1949
Address: Beech House Moorend Lane, Slimbridge, Gloucester, Gloucestershire, GL2 7DG

GRAHAM, Michael David RESIGNED
Role: Director
Appointed on: 11 Mar 1993
Resigned on: 09 Aug 1993
Date of birth: June 1958
Address: 8 Vickers Close, Woodley, Reading, Berkshire, RG5 4PA

GUBBINS, Simon Paul RESIGNED
Role: Director
Appointed on: 09 Dec 1993
Resigned on: 09 Jul 2001
Country of Residence: England
Date of birth: November 1960
Address: 5 Wetherdown, Petersfield, Hampshire, GU31 4PN

HESTER, Keith Alexander RESIGNED
Role: Director
Appointed on: 09 Nov 2001
Resigned on: 18 Dec 2014
Country of Residence: Uk
Date of birth: May 1955
Address: 16 Llanvair Drive, South Ascot, Berkshire, SL5 9HT

HUMPHRAY, Darren RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 01 Apr 2018
Country of Residence: England
Date of birth: September 1977
Address: Blenheim House, 1-2 Bridge Street, Guildford, Surrey, GU1 4RY, England

HURST, Charles Anthony Coulter RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 01 Apr 2018
Country of Residence: England
Date of birth: April 1963
Address: Blenheim House, 1-2 Bridge Street, Guildford, Surrey, GU1 4RY, England

HUTCHINSON, John RESIGNED
Role: Director
Appointed on: 20 Feb 1992
Resigned on: 22 Apr 1994
Date of birth: April 1929
Address: 32 Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ

JAMIESON, Iain Alexander RESIGNED
Role: Director
Appointed on: 31 Dec 2016
Resigned on: 05 Apr 2019
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Blenheim House, 1-2 Bridge Street, Guildford, Surrey, GU1 4RY, England

JOHNSON, Timothy David RESIGNED
Role: Director
Appointed on: 24 Jul 2014
Resigned on: 13 May 2019
Country of Residence: England
Date of birth: December 1967
Address: 314, Hardhorn Road, Poulton-Le-Fylde, Lancashire, FY6 8DH, England

LUCAS, Robin Anthony Gordon RESIGNED
Role: Director
Appointed on: 18 Apr 2018
Resigned on: 30 Sep 2018
Country of Residence: England
Date of birth: January 1951
Address: Blenheim House, 1-2 Bridge Street, Guildford, Surrey, GU1 4RY, England

MILAM, Christopher Mark RESIGNED
Role: Director
Appointed on: 15 Dec 1998
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: November 1961
Address: 10, Tawny Grove, Four Marks, Alton, Hampshire, GU34 5DU, England

PENN, Colin Spencer RESIGNED
Role: Director
Appointed on: 21 Oct 1993
Resigned on: 01 May 1996
Date of birth: October 1963
Address: 25 The Mead, Liphook, Hampshire, GU30 7AU

POLAND, Michael Desmond RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 2001
Date of birth: August 1937
Address: Lower Preshaw House, Upham, Southampton, Hampshire, SO32 1HP

POLAND, Peter Kenneth RESIGNED
Role: Director
Appointed on: 15 Sep 1994
Resigned on: 31 Jan 2004
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 4 Pond Cottages, Ramsdean, Petersfield, Hampshire, GU32 1RR

ROBINSON, Peter Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 01 Apr 2018
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 9 Downs Road, Purley, Surrey, CR8 1DS

SCOTT, Charles Douglas RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 11 Nov 2019
Country of Residence: England
Date of birth: December 1973
Address: The Walbrook Building, 25, Walbrook, London, EC4N 8AW, England

SHAND, Mark Ralph RESIGNED
Role: Director
Appointed on: 06 Jun 2008
Resigned on: 01 Apr 2018
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 77, The Street, Crowmarsh Gifford, Wallingford, Oxfordshire, OX10 8EF, England

SKYRME, Murray Blandford RESIGNED
Role: Director
Appointed on: 27 Jun 1996
Resigned on: 31 Jul 1998
Date of birth: July 1933
Address: 6 Dudsbury Avenue, Ferndown, Dorset, BH22 8DU

SMITH, Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 01 Apr 2018
Country of Residence: England
Date of birth: September 1970
Address: 15, Pentland Street, London, SW18 2AW, England

WHITTINGHAM, James Oliver RESIGNED
Role: Director
Appointed on: 30 Oct 2019
Resigned on: 24 Feb 2023
Country of Residence: England
Date of birth: August 1977
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

WICKS, Martin Paul RESIGNED
Role: Director
Appointed on: 15 Dec 1998
Resigned on: 04 Jan 2004
Date of birth: May 1968
Address: 47 Alma Way, Farnham, Surrey, GU9 0QH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Aug 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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