International Transport Intermediaries Management Company Ltd.

Active02670020 Private limited company
Incorporated
10 December 1991 (34 years)
Industry
Non-life insurance (65120)
Directors
Savina Arti Rakha
Robert Dennis Sniffen
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
90 Fenchurch Street
London
EC3M 4ST

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 9 active

Officer details are public data from the Companies House register.

Rakha, Savina Arti
Director · Appointed 20 May 2025
British
Born May 1987 (39)
Sniffen, Robert Dennis
Director · Appointed 1 January 2023
British
Born July 1981 (45)
Director · Appointed 1 March 2021
British
Born October 1975 (51)
Hodge, Robert
Director · Appointed 1 March 2021
British
Born May 1979 (47)
Director · Appointed 14 September 2018
British
Born May 1984 (42)
Halpenny, Kieran Patrick
Secretary · Appointed 31 December 2009
British
Director · Appointed 6 April 2009
British
Born September 1964 (62)
Director · Appointed 1 July 2006
British
Born May 1971 (55)
Kirk, Charlotte Jane
Director · Appointed 1 January 1998
British
Born February 1965 (61)
Officer history (23 former)
26 June 2025
Resigned Rosenthal, Ian Gary as Director
20 May 2025
Appointed Rakha, Savina Arti as Director
1 January 2023
Appointed Sniffen, Robert Dennis as Director
31 October 2021
Resigned Munro, Allan Stuart as Director
30 September 2021
Resigned Jamieson, Andrew as Director
1 March 2021
Appointed Brattman, Mark as Director
1 March 2021
Appointed Hodge, Robert as Director
14 September 2018
Appointed Irving, Thomas John Alexander as Director
1 December 2015
Resigned Lewis, Roger as Director
2 July 2012
Appointed Rosenthal, Ian Gary as Director
12 June 2012
Resigned Massey, Peregrine Tatton Eyre as Director
23 August 2010
Resigned Jacobson, Adam David Barnard as Director
31 December 2009
Appointed Halpenny, Kieran Patrick as Secretary
31 December 2009
Resigned Jarrett, Ian Richard as Secretary
30 June 2009
Resigned Harvey, Stephen John as Director
6 April 2009
Appointed Evans, Timothy Martin as Director
10 October 2006
Resigned Hussain, Zareena as Director
1 July 2006
Appointed Jacobson, Adam David Barnard as Director
1 July 2006
Appointed Mactavish, Alistair Kenneth as Director
18 May 2006
31 March 2006
Resigned Payne, Anthony Norman as Director
31 December 2004
Resigned Mavropoulos, Julia Ann as Director
1 July 2001
Appointed Lewis, Roger as Director
1 July 2001
Appointed Hussain, Zareena as Director
30 September 1999
Resigned Frost, Francis Aylmer as Director
16 September 1999
Appointed Massey, Peregrine Tatton Eyre as Director
31 July 1998
1 June 1998
Resigned Riley, John Christopher William as Director
1 June 1998
Resigned Grover, Roger Stephen as Director
1 January 1998
Appointed Kirk, Charlotte Jane as Director
1 July 1997
Appointed Jamieson, Andrew as Director
1 July 1997
Appointed Mavropoulos, Julia Ann as Director
1 July 1997
1 March 1997
Appointed Jarrett, Ian Richard as Secretary
28 February 1997
Resigned Smith, Paul Geoffrey Dean as Director
28 February 1997
Resigned Smith, Paul Geoffrey Dean as Secretary
1 July 1996
Appointed Harvey, Stephen John as Director
1 January 1996
Appointed Munro, Allan Stuart as Director
20 February 1995
Appointed Grover, Roger Stephen as Director
3 November 1993
Appointed Frost, Francis Aylmer as Director
3 November 1993
Resigned Martin-Clark, David Lindsay as Director
3 November 1993
Appointed Riley, John Christopher William as Director
3 November 1993
Resigned Patteson, Kenneth Alan Charles as Director
1 January 1993
Appointed Patteson, Kenneth Alan Charles as Director
1 January 1993
Appointed Martin-Clark, David Lindsay as Director
19 December 1991
Appointed Smith, Paul Geoffrey Dean as Director
19 December 1991
Appointed Payne, Anthony Norman as Director
19 December 1991
Appointed Smith, Paul Geoffrey Dean as Secretary
19 December 1991
Appointed Lawford, Hereward Michael Patrick as Director
19 December 1991
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
19 December 1991
Resigned Jones, Alan Michael as Director
19 December 1991
Resigned Richards, Martin Edgar as Nominee Director
6 December 1991
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
6 December 1991
Appointed Jones, Alan Michael as Director
6 December 1991
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03766242

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Building Lifeplans Limited Owns 75–100% of shares
BLP Technical Services (UK) Ltd Owns 75–100% of shares
H.A.P.M. Management Company Limited Owns 75–100% of shares
International Transport Intermediaries Management Company Ltd. This company Owns 75–100% of shares
Marine Response Services Limited Owns 75–100% of shares
Thejudge Group Holdings Limited Owns 75–100% of shares
Thejudge Limited Owns 75–100% of shares
Thomas Miller & Co. Limited Owns 75–100% of shares
Together in Safety Holds 75–100% of voting rights
Condon Claims Management Limited Owns 75–100% of shares
Shearwater Law Ltd. Owns 75–100% of shares
Prestwick Law Ltd Status not confirmedOwns 75–100% of shares
Thomas Miller Defence Ltd. Owns 75–100% of shares
Thomas Miller P&I Ltd Owns 75–100% of shares
Thomas Miller Professions Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates1 November 2026
7 August 2026Other filing
7 August 2026Other filing
7 August 2026Accounts filing
7 August 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest insurance companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?