INTERNATIONAL TRANSPORT INTERMEDIARIES CLUB LIMITED

Overview

Company Name	INTERNATIONAL TRANSPORT INTERMEDIARIES CLUB LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02725312
Jurisdiction	England/Wales
Date of Creation	Jun 18, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERNATIONAL TRANSPORT INTERMEDIARIES CLUB LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is INTERNATIONAL TRANSPORT INTERMEDIARIES CLUB LIMITED located?

Registered Office Address	90 Fenchurch Street EC3M 4ST London
Undeliverable Registered Office Address	No

What are the latest accounts for INTERNATIONAL TRANSPORT INTERMEDIARIES CLUB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for INTERNATIONAL TRANSPORT INTERMEDIARIES CLUB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for INTERNATIONAL TRANSPORT INTERMEDIARIES CLUB LIMITED?

Filings
Date	Description	Document	Type
Apr 20, 2026	Appointment of Mr Simon John Swallow as a director on Apr 01, 2026	2 pages	AP01

Nov 06, 2025	Confirmation statement made on Nov 01, 2025 with no updates	3 pages	CS01

Sep 25, 2025	Termination of appointment of Carl Christian Schou as a director on Sep 25, 2025	1 pages	TM01

Aug 04, 2025	Group of companies' accounts made up to May 31, 2025	35 pages	AA

Mar 20, 2025	Appointment of Dickson Chin as a director on Mar 20, 2025	2 pages	AP01

Nov 01, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Appointment of Sebastian Adalbert Carl Graf Von Hardenberg as a director on Sep 26, 2024	2 pages	AP01

Aug 16, 2024	Group of companies' accounts made up to May 31, 2024	35 pages	AA

Mar 28, 2024	Termination of appointment of Sebastiano Raffaello Alvise Portunato as a director on Mar 21, 2024	1 pages	TM01

Jan 05, 2024	Memorandum and Articles of Association	29 pages	MA

Nov 21, 2023	Auditor's resignation	2 pages	AUD

Nov 15, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Aug 09, 2023	Full accounts made up to May 31, 2023	33 pages	AA

Apr 24, 2023	Termination of appointment of Michael Shakesheff as a director on Apr 19, 2023	1 pages	TM01

Mar 08, 2023	Termination of appointment of Lars Goran Safverstrom as a director on Mar 07, 2023	1 pages	TM01

Nov 02, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Oct 13, 2022	Appointment of Mr Jeremy George Palin as a director on Sep 22, 2022	2 pages	AP01

Sep 27, 2022	Appointment of Mr Andrew Manley Leach as a director on Sep 22, 2022	2 pages	AP01

Sep 22, 2022	Appointment of Mr Benjamin Donald Robert Maclehose as a director on Sep 22, 2022	2 pages	AP01

Sep 22, 2022	Termination of appointment of Timothy Taylor Jones as a director on Sep 22, 2022	1 pages	TM01

Aug 31, 2022	Full accounts made up to May 31, 2022	32 pages	AA

Nov 01, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Sep 24, 2021	Appointment of Mr Thomas John Alexander Irving as a director on Sep 23, 2021	2 pages	AP01

Sep 24, 2021	Termination of appointment of Allan Stuart Munro as a director on Sep 23, 2021	1 pages	TM01

Jul 29, 2021	Full accounts made up to May 31, 2021	33 pages	AA

View All Filings

Who are the officers of INTERNATIONAL TRANSPORT INTERMEDIARIES CLUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALPENNY, Kieran Patrick Fenchurch Street EC3M 4ST London 90	Dec 31, 2009		Secretary	Fenchurch Street EC3M 4ST London 90		British		148237610001
BISHOP, Robert Macnair Fenchurch Street EC3M 4ST London 90	Jan 12, 2012		Director	Fenchurch Street EC3M 4ST London 90	Scotland	British	1957-4	165894550001
BOGNIN, Francesca Fenchurch Street EC3M 4ST London 90	Mar 02, 2021		Director	Fenchurch Street EC3M 4ST London 90	Italy	Italian	1982-5	280334360001
CHIN, Dickson Fenchurch Street EC3M 4ST London 90	Mar 20, 2025		Director	Fenchurch Street EC3M 4ST London 90	Hong Kong	Swedish	1974-8	333668490001
DEVANTIER, Claes Fenchurch Street EC3M 4ST London 90	Mar 21, 2019		Director	Fenchurch Street EC3M 4ST London 90	Denmark	Danish	1966-9	256768950001
DURKIN, Tom Gwilym Fenchurch Street EC3M 4ST London 90	Dec 01, 2020		Director	Fenchurch Street EC3M 4ST London 90	England	British	1978-7	277147850001
EVANS, Timothy Martin Fenchurch Street EC3M 4ST London 90	Nov 01, 2016		Director	Fenchurch Street EC3M 4ST London 90	England	British	1964-9	77235320003
GRAF VON HARDENBERG, Sebastian Adalbert Carl Fenchurch Street EC3M 4ST London 90	Sep 26, 2024		Director	Fenchurch Street EC3M 4ST London 90	Singapore	German	1972-7	327549390001
GROOM, Alistair John Fenchurch Street EC3M 4ST London 90	Dec 01, 2020		Director	Fenchurch Street EC3M 4ST London 90	England	British	1953-3	38168820003
IRVING, Thomas John Alexander Fenchurch Street EC3M 4ST London 90	Sep 23, 2021		Director	Fenchurch Street EC3M 4ST London 90	England	British	1984-5	210008610002
LEACH, Andrew Manley Fenchurch Street EC3M 4ST London 90	Sep 22, 2022		Director	Fenchurch Street EC3M 4ST London 90	United Arab Emirates	British	1963-9	300464440001
MACLEHOSE, Benjamin Donald Robert Fenchurch Street EC3M 4ST London 90	Sep 22, 2022		Director	Fenchurch Street EC3M 4ST London 90	England	British	1981-2	182762200003
PALIN, Jeremy George Fenchurch Street EC3M 4ST London 90	Sep 22, 2022		Director	Fenchurch Street EC3M 4ST London 90	England	British	1974-2	301120910001
SWALLOW, Simon John Fenchurch Street EC3M 4ST London 90	Apr 01, 2026		Director	Fenchurch Street EC3M 4ST London 90	England	British	1960-8	347678680001
WOYDA, Jeffrey David Fenchurch Street EC3M 4ST London 90	Sep 25, 2014		Director	Fenchurch Street EC3M 4ST London 90	England	British	1962-3	116885950001
JARRETT, Ian Richard 2 Garrard Road SM7 2ER Banstead Surrey	Apr 15, 1997	Dec 31, 2009	Secretary	2 Garrard Road SM7 2ER Banstead Surrey		British		3243820003
SMITH, Paul Geoffrey Dean 19 The Vale CR5 2AU Coulsdon Surrey	Jun 18, 1992	Apr 15, 1997	Secretary	19 The Vale CR5 2AU Coulsdon Surrey		British		69800790001
BAINBRIDGE, Peter Robert Alexander Upper Shootash Farm SO51 6FB Romsey Hampshire	Jun 18, 1992	Sep 21, 2006	Director	Upper Shootash Farm SO51 6FB Romsey Hampshire	England	British	1941-8	28087960001
COOPER, Russi Sorabji C71 Grand Paradi Apts August Kranti Road Bombay 400 036 FOREIGN India	Sep 09, 1992	Sep 24, 1997	Director	C71 Grand Paradi Apts August Kranti Road Bombay 400 036 FOREIGN India		British	1922-12	36017000001
COWLING, Peter James 91 Highlands Heath Highlands Heath SW15 3TY London		Dec 01, 1994	Director	91 Highlands Heath Highlands Heath SW15 3TY London		British	1939-6	41598920002
DOEHLE, Christoph Fenchurch Street EC3M 4ST London 90	Apr 01, 2003	Sep 24, 2020	Director	Fenchurch Street EC3M 4ST London 90	Germany	German	1965-10	89528120002
DOEHLE, Diedrich Emil Hermann Sohrhof 6 A 22607 Hamburg Germany	Sep 09, 1992	Jun 01, 1994	Director	Sohrhof 6 A 22607 Hamburg Germany		Germanh	1928-4	36048520002
ENGBLOM, Bjorn Alfred PO BOX 18006 Jebel Ali FOREIGN Dubai United Arab Emirates		Sep 30, 2008	Director	PO BOX 18006 Jebel Ali FOREIGN Dubai United Arab Emirates		Swedish	1944-1	54108810004
FERNANDEZ DAVILA, Eduardo Fenchurch Street EC3M 4ST London 90	Mar 28, 2001	May 14, 2019	Director	Fenchurch Street EC3M 4ST London 90	Spain	Spanish	1957-6	77157900001
FLYNN, Robert John 21 Hamilton Lane Darien Fairfield County 06820 Usa	Feb 21, 2006	Jan 22, 2013	Director	21 Hamilton Lane Darien Fairfield County 06820 Usa		U S	1952-8	112086080001
FRENCH, Peter Douglas Fenchurch Street EC3M 4ST London 90	Dec 13, 2005	Mar 21, 2019	Director	Fenchurch Street EC3M 4ST London 90	United Kingdom	British	1949-9	83445260001
FRITH, Geoffrey Fenchurch Street EC3M 4ST London 90	Sep 09, 1992	Sep 26, 2013	Director	Fenchurch Street EC3M 4ST London 90	Bermuda	British	1950-5	35927990002
FRY, Dirk Fenchurch Street EC3M 4ST London 90	Sep 27, 1995	Sep 21, 2018	Director	Fenchurch Street EC3M 4ST London 90	Cyprus	German	1948-8	48551060002
GILBERT, Harry Yew Tree House Nantwich Road, Wrenbury CW5 8ED Nantwich Cheshire	Sep 09, 1992	Mar 29, 2012	Director	Yew Tree House Nantwich Road, Wrenbury CW5 8ED Nantwich Cheshire	United Kingdom	British	1947-2	83163120001
HUMANN, Francis Charles Le Mont Fortin 923 Rue De Leglise FOREIGN 76230 Bois Guillaume France	Sep 09, 1992	Apr 17, 1996	Director	Le Mont Fortin 923 Rue De Leglise FOREIGN 76230 Bois Guillaume France		French	1926-10	2376720001
JONES, Scott Michael Fenchurch Street EC3M 4ST London 90	Jan 07, 2009	Mar 26, 2020	Director	Fenchurch Street EC3M 4ST London 90	United States	American	1959-9	135619570001
JONES, Timothy Taylor Fenchurch Street EC3M 4ST London 90	Jan 12, 2012	Sep 22, 2022	Director	Fenchurch Street EC3M 4ST London 90	France	British	1955-5	165938680001
KANOO, Fawzi Fenchurch Street EC3M 4ST London 90	May 19, 2009	Sep 21, 2018	Director	Fenchurch Street EC3M 4ST London 90	Bahrain	Bahraini	1948-9	103010630001
LAMPKE, Peter Wilhelm Rosental 3 28359 Bremen FOREIGN Germany	Apr 11, 1995	Apr 01, 2004	Director	Rosental 3 28359 Bremen FOREIGN Germany		German	1938-9	43003250001
LEHMANN, Henrik 191 Strandvejan Hellerup 2900 Denmark	Jun 18, 1992	Mar 31, 2006	Director	191 Strandvejan Hellerup 2900 Denmark		Danish	1941-3	2376730004

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for INTERNATIONAL TRANSPORT INTERMEDIARIES CLUB LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 11, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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