INTERNATIONAL TRANSPORT INTERMEDIARIES CLUB LIMITED

Active - Accounts Filed

General Information

NAME
INTERNATIONAL TRANSPORT INTERMEDIARIES CLUB LIMITED

COMPANY NUMBER
02725312

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
18/06/1992 (32 years and 5 months old)

WEBSITE
http://itic-insure.com

CONFIRMATION STATEMENT MADE UP TO
01/11/2024

ACCOUNTS MADE UP TO
31/05/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

90 FENCHURCH STREET
LONDON
EC3M 4ST

Telephone: 02073380150
TPS: No

TRADING ADDRESSES

90 Fenchurch Street
London
EC3M 4ST

Telephone: 72042928

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.1M

150.26%

NET WORTH

£42M

7.28%

TOTAL LIABILITIES

£35.9M

62.69%

NET ASSETS

£42M

7.28%

View all Financials

People Overview

CURRENT DIRECTORS

14

PAST DIRECTORS

35

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 30/09/2024	Event: New Board Member Sebastian Adalbert Carl Graf Von Hardenberg (932754939) Appointed
Date: 21/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about INTERNATIONAL TRANSPORT INTERMEDIARIES CLUB LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about INTERNATIONAL TRANSPORT INTERMEDIARIES CLUB LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about INTERNATIONAL TRANSPORT INTERMEDIARIES CLUB LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.1M

150.26%

NET WORTH

£42M

7.28%

TOTAL LIABILITIES

£35.9M

62.69%

NET ASSETS

£42M

7.28%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

14

PAST DIRECTORS

35

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kieran Patrick Halpenny 31/12/2009 - Present (14 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Robert Macnair Bishop 12/01/2012 - Present (12 years and 10 months) Born in Apr 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 8	View Report
Jeffrey David Woyda 25/09/2014 - Present (10 years and 1 months) Born in Mar 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 10 Past: 77	View Report
Timothy Martin Evans 01/11/2016 - Present (8years) Born in Sep 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 35	View Report
Carl Christian Schou 21/03/2019 - Present (5 years and 8 months) Born in Jan 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 30/09/2024	Event: New Board Member Sebastian Adalbert Carl Graf Von Hardenberg (932754939) Appointed
Date: 21/08/2024	Event: New Accounts filed
Date: 03/04/2024	Event: Sebastiano Raffaello Alvise Portunato (925678114) has left the board
Date: 19/11/2023	Event: New Confirmation Statement filed
Date: 14/08/2023	Event: New Accounts filed
Date: 26/04/2023	Event: Michael Shakesheff (912138030) has left the board
Date: 10/03/2023	Event: Lars Goran Safverstrom (905976108) has left the board
Date: 07/11/2022	Event: New Confirmation Statement filed
Date: 17/10/2022	Event: New Board Member Jeremy George Palin (930112091) Appointed
Date: 29/09/2022	Event: New Board Member Andrew Manley Leach (930046444) Appointed
Date: 26/09/2022	Event: New Board Member Benjamin Donald Robert MacLehose (918276220) Appointed
Date: 26/09/2022	Event: Timothy Taylor Jones (916593868) has left the board
Date: 03/09/2022	Event: New Confirmation Statement filed
Date: 03/09/2022	Event: New Accounts filed
Date: 02/05/2022	Event: New Board Member Alistair John Groom (903816882) Appointed
Date: 28/09/2021	Event: Allan Stuart Munro (919717706) has left the board
Date: 28/09/2021	Event: New Board Member Thomas John Alexander Irving (921000861) Appointed
Date: 04/03/2021	Event: New Board Member Francesca Bognin (928033436) Appointed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 31/10/2020	Event: New Confirmation Statement filed
Date: 05/10/2020	Event: Ugo Salerno (915537341) has left the board
Date: 05/10/2020	Event: Christoph Doehle (908952812) has left the board
Date: 02/09/2020	Event: New Accounts filed
Date: 30/03/2020	Event: Scott Michael Jones (913561957) has left the board
Date: 29/10/2019	Event: New Confirmation Statement filed
Date: 19/08/2019	Event: New Accounts filed
Date: 17/05/2019	Event: Eduardo Fernandez Davila (907715790) has left the board
Date: 28/03/2019	Event: Peter Douglas French (908344526) has left the board
Date: 28/03/2019	Event: New Board Member Carl Christian Schou (925678168) Appointed
Date: 28/03/2019	Event: New Board Member Sebastiano Raffaello Alvise Portunato (925678114) Appointed
Date: 28/03/2019	Event: New Board Member Claes Devantier (925676895) Appointed
Date: 27/10/2018	Event: New Confirmation Statement filed
Date: 27/09/2018	Event: Dirk Fry (904855106) has left the board
Date: 27/09/2018	Event: Fawzi Kanoo (910301063) has left the board
Date: 11/08/2018	Event: New Accounts filed
Date: 19/10/2017	Event: New Confirmation Statement filed
Date: 01/08/2017	Event: New Accounts filed
Date: 08/11/2016	Event: New Board Member Timothy Martin Evans (907723532) Appointed
Date: 18/10/2016	Event: New Confirmation Statement filed
Date: 17/10/2016	Event: New Accounts filed
Date: 06/01/2016	Event: New Board Member Stuart Allan Munro (919717706) Appointed
Date: 08/11/2015	Event: New Confirmation Statement filed
Date: 30/09/2015	Event: Bjorn Oscar Tonsberg (911655736) has left the board
Date: 27/08/2015	Event: New Accounts filed
Date: 07/11/2014	Event: New Confirmation Statement filed
Date: 10/10/2014	Event: New Board Member Jeffrey David Woyda (911688595) Appointed
Date: 10/10/2014	Event: Jeffrey David Woyda (919142558) has left the board
Date: 03/10/2014	Event: New Board Member Jeffrey David Woyda (919142558) Appointed

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INTERNATIONAL TRANSPORT INTERMEDIARIES CLUB LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.1M

£42M

£35.9M

£42M

People Overview

14

35

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.1M

£42M

£35.9M

£42M

Accounts

People Overview

14

35

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™