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International Transport Intermediaries Club Limited

02725312

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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 18/06/1992

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

65120
Non-life insurance

Officers

Kieran Patrick Halpenny

secretary · Since 31/12/2009

BRITISH

Mr Robert Macnair Bishop

director · Since 12/01/2012

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 69

Mr Jeffrey David Woyda

director · Since 25/09/2014

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 46 other boards

Mr Timothy Martin Evans

director · Since 01/11/2016

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mr Claes Devantier

director · Since 21/03/2019

NON-EXECUTIVE DIRECTOR

DANISH · DENMARK · Age 59

Mr Alistair John Groom

director · Since 01/12/2020

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 7 other boards

Mr Tom Gwilym Durkin

director · Since 01/12/2020

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 47

Mrs Francesca Bognin

director · Since 02/03/2021

NON-EXECUTIVE DIRECTOR

ITALIAN · ITALY · Age 44

Mr Thomas John Alexander Irving

director · Since 23/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Andrew Manley Leach

director · Since 22/09/2022

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 62

Mr Benjamin Donald Robert Maclehose

director · Since 22/09/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Jeremy George Palin

director · Since 22/09/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 52

Sebastian Adalbert Carl Graf Von Hardenberg

director · Since 26/09/2024

DIRECTOR

GERMAN · SINGAPORE · Age 53

Dickson Chin

director · Since 20/03/2025

NON-EXECUTIVE DIRECTOR

SWEDISH · HONG KONG · Age 51

Mr Simon John Swallow

director · Since 01/04/2026

BRITISH · ENGLAND · Age 65