International Transport Intermediaries Management Company Ltd.

02670020

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

90 FENCHURCH STREET, LONDON, EC3M 4ST

Incorporated 10/12/1991

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

65120

Non-life insurance

Officers

Mrs Charlotte Jane Kirk

director · Since 01/01/1998

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Alistair Kenneth Mactavish

director · Since 01/07/2006

DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Timothy Martin Evans

director · Since 06/04/2009

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Kieran Patrick Halpenny

secretary · Since 31/12/2009

BRITISH

Mr Thomas John Alexander Irving

director · Since 14/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Robert Hodge

director · Since 01/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Mark Brattman

director · Since 01/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Robert Dennis Sniffen

director · Since 01/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 44

Savina Arti Rakha

director · Since 20/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Persons with Significant Control

Thomas Miller (Uk) Holdings Company Ltd

75–100% shares

75–100% votes

Appoint directors

90, Fenchurch Street, London, EC3M 4ST

Reg: 03766242 · Companies House · Private Company Limited By Shares

Notified 06/04/2016