International Transport Intermediaries Club Limited

Active02725312 Private company limited by guarantee
Incorporated
18 June 1992 (34 years)
Industry
Non-life insurance (65120)
Directors
Simon John Swallow
Dickson Chin
Andrew Manley Leach
Accounts type
Group
Region
Greater London
Address
90 Fenchurch Street
London
EC3M 4ST

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 14 active

Officer details are public data from the Companies House register.

Swallow, Simon John
Director · Appointed 1 April 2026
British
Born August 1960 (66)
Chin, Dickson
Director · Appointed 20 March 2025
Swedish
Born August 1974 (52)
Leach, Andrew Manley
Director · Appointed 22 September 2022
British
Born September 1963 (63)
Director · Appointed 22 September 2022
Also at Woodside 18 Limited, Denholm Specialist Access Limited, Denholm Power Limited · more companies
British
Born February 1981 (45)
Palin, Jeremy George
Director · Appointed 22 September 2022
British
Born February 1974 (52)
Director · Appointed 23 September 2021
Also at International Transport Intermediaries Management Company Ltd.
British
Born May 1984 (42)
Bognin, Francesca
Director · Appointed 2 March 2021
Italian
Born May 1982 (44)
Durkin, Tom Gwilym
Director · Appointed 1 December 2020
British
Born July 1978 (48)
Director · Appointed 1 December 2020
Also at Trinitas Services Limited · more companies
British
Born March 1953 (73)
Devantier, Claes
Director · Appointed 21 March 2019
Danish
Born September 1966 (60)
Director · Appointed 1 November 2016
Also at International Transport Intermediaries Management Company Ltd., 8/10 Stanlake Road Management Company Limited · more companies
British
Born September 1964 (62)
Director · Appointed 25 September 2014
British
Born March 1962 (64)
Director · Appointed 12 January 2012
British
Born April 1957 (69)
Halpenny, Kieran Patrick
Secretary · Appointed 31 December 2009
British
Officer history (39 former)
24 September 2026
Resigned Graf Von Hardenberg, Sebastian Adalbert Carl as Director
1 April 2026
Appointed Swallow, Simon John as Director
25 September 2025
Resigned Schou, Carl Christian as Director
20 March 2025
Appointed Chin, Dickson as Director
26 September 2024
Appointed Graf Von Hardenberg, Sebastian Adalbert Carl as Director
21 March 2024
Resigned Portunato, Sebastiano Raffaello Alvise as Director
19 April 2023
Resigned Shakesheff, Michael as Director
7 March 2023
Resigned Safverstrom, Lars Goran as Director
22 September 2022
Appointed Leach, Andrew Manley as Director
22 September 2022
Appointed Maclehose, Benjamin Donald Robert as Director
22 September 2022
Appointed Palin, Jeremy George as Director
22 September 2022
Resigned Jones, Timothy Taylor as Director
23 September 2021
Resigned Munro, Allan Stuart as Director
23 September 2021
Appointed Irving, Thomas John Alexander as Director
2 March 2021
Appointed Bognin, Francesca as Director
1 December 2020
Appointed Groom, Alistair John as Director
1 December 2020
Appointed Durkin, Tom Gwilym as Director
24 September 2020
Resigned Salerno, Ugo as Director
24 September 2020
Resigned Doehle, Christoph as Director
26 March 2020
Resigned Jones, Scott Michael as Director
14 May 2019
Resigned Fernandez Davila, Eduardo as Director
21 March 2019
Appointed Schou, Carl Christian as Director
21 March 2019
Appointed Devantier, Claes as Director
21 March 2019
Appointed Portunato, Sebastiano Raffaello Alvise as Director
21 March 2019
Resigned French, Peter Douglas as Director
21 September 2018
Resigned Fry, Dirk as Director
21 September 2018
Resigned Kanoo, Fawzi as Director
1 November 2016
Appointed Evans, Timothy Martin as Director
1 January 2016
Appointed Munro, Allan Stuart as Director
24 September 2015
Resigned Tonsberg, Bjorn Oscar as Director
25 September 2014
Resigned Marsh, Alan Robert William as Director
25 September 2014
Appointed Woyda, Jeffrey David as Director
26 September 2013
Resigned Frith, Geoffrey as Director
22 January 2013
Resigned Flynn, Robert John as Director
29 March 2012
Resigned Gilbert, Harry as Director
12 January 2012
Appointed Bishop, Robert Macnair as Director
12 January 2012
Appointed Jones, Timothy Taylor as Director
12 January 2012
Appointed Shakesheff, Michael as Director
30 September 2010
Resigned Sit, Leg Kou as Director
31 December 2009
Resigned Jarrett, Ian Richard as Secretary
31 December 2009
Appointed Halpenny, Kieran Patrick as Secretary
19 May 2009
Appointed Kanoo, Fawzi as Director
19 May 2009
Appointed Safverstrom, Lars Goran as Director
26 March 2009
Appointed Salerno, Ugo as Director
7 January 2009
Appointed Jones, Scott Michael as Director
30 September 2008
Resigned Engblom, Bjorn Alfred as Director
21 September 2006
30 May 2006
Resigned See, Steven Chee Beng as Director
20 May 2006
Appointed Sit, Leg Kou as Director
20 May 2006
Appointed Tonsberg, Bjorn Oscar as Director
31 March 2006
Resigned Lehmann, Henrik as Director
17 March 2006
Resigned Nes, Erik as Director
2 March 2006
Resigned Morse, Simon Arthur Davidson as Director
21 February 2006
Appointed Flynn, Robert John as Director
13 December 2005
Appointed French, Peter Douglas as Director
31 December 2004
Resigned Weston, Gary Douglas as Director
31 December 2004
Resigned Vogt, Paul Johan as Director
30 September 2004
Appointed Marsh, Alan Robert William as Director
1 April 2004
Resigned Lampke, Peter Wilhelm as Director
1 April 2003
Appointed Doehle, Christoph as Director
20 February 2002
Resigned Lu, Fu Gen as Director
28 March 2001
Appointed Fernandez Davila, Eduardo as Director
28 March 2001
Appointed Lu, Fu Gen as Director
24 September 1997
Resigned Cooper, Russi Sorabji as Director
24 April 1997
Resigned Wong, Benjamin Pui-Tong as Director
15 April 1997
Resigned Smith, Paul Geoffrey Dean as Secretary
15 April 1997
Appointed Jarrett, Ian Richard as Secretary
17 April 1996
Appointed See, Steven Chee Beng as Director
17 April 1996
Resigned Humann, Francis Charles as Director
27 September 1995
Appointed Fry, Dirk as Director
27 September 1995
Appointed Nes, Erik as Director
11 April 1995
Appointed Lampke, Peter Wilhelm as Director
22 December 1994
Resigned Lehmbecker, Klaus as Director
1 December 1994
Resigned Cowling, Peter James as Director
11 August 1994
Resigned With-Seidelin, Jorgen as Director
1 June 1994
Resigned Doehle, Diedrich Emil Hermann as Director
9 September 1992
Appointed Frith, Geoffrey as Director
9 September 1992
Appointed Wong, Benjamin Pui-Tong as Director
9 September 1992
Appointed Gilbert, Harry as Director
9 September 1992
Appointed Morse, Simon Arthur Davidson as Director
9 September 1992
Appointed Vogt, Paul Johan as Director
9 September 1992
Appointed Lehmbecker, Klaus as Director
9 September 1992
Appointed Doehle, Diedrich Emil Hermann as Director
9 September 1992
Appointed Humann, Francis Charles as Director
9 September 1992
Appointed Cooper, Russi Sorabji as Director
9 September 1992
Appointed With-Seidelin, Jorgen as Director
9 September 1992
Appointed Weston, Gary Douglas as Director
18 June 1992
18 June 1992
Appointed Lehmann, Henrik as Director
18 June 1992
Appointed Smith, Paul Geoffrey Dean as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where International Transport Intermediaries Club Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 198

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates1 November 2026
27 October 2026Termination of appointment of a director
9 September 2026Group of companies' accounts31 May 2026
20 April 2026Appointment of a director
6 November 2025Confirmation statement with no updates1 November 2025
Show all 198 filings

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