INTERNATIONAL TRANSPORT INTERMEDIARIES MANAGEMENT COMPANY LTD. - LONDON


Company Profile Company Filings

Overview

INTERNATIONAL TRANSPORT INTERMEDIARIES MANAGEMENT COMPANY LTD. is a Private Limited Company from LONDON and has the status: Active.
INTERNATIONAL TRANSPORT INTERMEDIARIES MANAGEMENT COMPANY LTD. was incorporated 27 years ago on 10/12/1991 and has the registered number: 02670020. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2019.

INTERNATIONAL TRANSPORT INTERMEDIARIES MANAGEMENT COMPANY LTD. - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

90 FENCHURCH STREET
LONDON
EC3M 4ST

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/12/2015 07/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN GARY ROSENTHAL Jun 1962 British Director 2012-07-02 CURRENT
MR ALLAN STUART MUNRO Sep 1957 British Director 1996-01-01 CURRENT
MR TIMOTHY MARTIN EVANS Sep 1964 British Director 2009-04-06 CURRENT
ANDREW JAMIESON Aug 1961 British Director 1997-07-01 CURRENT
MRS CHARLOTTE JANE KIRK Feb 1965 British Director 1998-01-01 CURRENT
MR ALISTAIR KENNETH MACTAVISH May 1971 British Director 2006-07-01 CURRENT
KIERAN PATRICK HALPENNY Secretary 2009-12-31 CURRENT
STEPHEN JOHN HARVEY Sep 1950 British Director 1996-07-01 UNTIL 2009-06-30 RESIGNED
MR PEREGRINE TATTON EYRE MASSEY Jun 1952 British Director 1999-09-16 UNTIL 2012-06-12 RESIGNED
MR ADAM DAVID BARNARD JACOBSON Nov 1969 English Director 2006-07-01 UNTIL 2010-08-23 RESIGNED
JULIA ANN MAVROPOULOS Dec 1941 British Director 1997-07-01 UNTIL 2004-12-31 RESIGNED
MR KENNETH ALAN CHARLES PATTESON Dec 1930 British Director 1993-01-01 UNTIL 1993-11-03 RESIGNED
ANTHONY NORMAN PAYNE Mar 1943 British Director 1991-12-19 UNTIL 2006-03-31 RESIGNED
MR JOHN CHRISTOPHER WILLIAM RILEY Apr 1934 British Director 1993-11-03 UNTIL 1998-06-01 RESIGNED
DAVID LINDSAY MARTIN-CLARK Jun 1937 British Director 1993-01-01 UNTIL 1993-11-03 RESIGNED
MR ALAN MICHAEL JONES Dec 1958 British Director 1991-12-06 UNTIL 1991-12-19 RESIGNED
PAUL GEOFFREY DEAN SMITH Jul 1946 British Director 1991-12-19 UNTIL 1997-02-28 RESIGNED
HEREWARD MICHAEL PATRICK LAWFORD Apr 1945 British Director 1991-12-19 UNTIL 2006-05-18 RESIGNED
MR ROGER LEWIS Dec 1969 British Director 2001-07-01 UNTIL 2015-12-01 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1991-12-06 UNTIL 1991-12-19 RESIGNED
MR IAN RICHARD JARRETT Feb 1951 British Secretary 1997-03-01 UNTIL 2009-12-31 RESIGNED
PAUL GEOFFREY DEAN SMITH Jul 1946 British Secretary 1991-12-19 UNTIL 1997-02-28 RESIGNED
MR ROGER STEPHEN GROVER Apr 1946 British Director 1995-02-20 UNTIL 1998-06-01 RESIGNED
FRANCIS AYLMER FROST Aug 1945 British Director 1993-11-03 UNTIL 1999-09-30 RESIGNED
MR CHRISTOPHER HARTLEY PATRICK CHILDS Mar 1954 British Director 1997-07-01 UNTIL 1998-07-31 RESIGNED
ZAREENA HUSSAIN Feb 1970 British Director 2001-07-01 UNTIL 2006-10-10 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1991-12-06 UNTIL 1991-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomas Miller (Uk) Holdings Company Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROYAL CORINTHIAN YACHT CLUB LIMITED BURNHAM-ON-CROUCH Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
ACCOUNTANCY TUITION CENTRE (POLAND) LIMITED 16 ELMTREE ROAD TEDDINGTON Dissolved... FULL 74990 - Non-trading company
ADAM ENTERPRISES LIMITED HORNCHURCH Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
INTERNATIONAL ACCOUNTING SOLUTIONS LIMITED 16 ELMTREE ROAD TEDDINGTON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
THOMAS MILLER & CO. LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
THOMAS MILLER (MANAGEMENT SERVICES) LTD LONDON Active DORMANT 99999 - Dormant Company
ACCOUNTANCY TUITION CENTRE LIMITED Dissolved... ACCOUNTS TYPE NOT AVA 7487 - Other business activities
ACCOUNTANCY TUITION CENTRE (HUNGARY) LIMITED RICHMOND ENGLAND Dissolved... FULL 74990 - Non-trading company
INTERNATIONAL FINANCIAL REPORTING SOLUTIONS LIMITED TEDDINGTON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
ACCOUNTANCY TUITION CENTRE (PROFESSIONAL TRAINING CLUB) LIMITED 16 ELMTREE ROAD TEDDINGTON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
ACCOUNTANCY TUITION CENTRE (UKRAINE) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
QUANTIQ TECHNOLOGY LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
WOODPOOL LIMITED HORNCHURCH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INTERNATIONAL TRANSPORT INTERMEDIARIES CLUB LIMITED LONDON Active FULL 65120 - Non-life insurance
8/10 STANLAKE ROAD MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
THOMAS MILLER SPECIALTY HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
TMC (DC SCHEME) TRUSTEE COMPANY LIMITED LONDON Active DORMANT 99999 - Dormant Company
OSPREY AEROSPACE LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
SATURN EDUCATION TRUST WAREHAM ENGLAND Active FULL 85200 - Primary education

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOUSING ASSOCIATION PROPERTY MUTUAL LIMITED LONDON Active FULL 65120 - Non-life insurance
HOUSING ASSOCIATIONS MUTUAL INSURANCE ASSOCIATION LIMITED LONDON Active FULL 65120 - Non-life insurance
H.A.M.I.A. MANAGEMENT COMPANY LONDON Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
PAMIA LIMITED LONDON Active FULL 65120 - Non-life insurance
THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
INCEPTUM INSURANCE COMPANY LIMITED LONDON Active FULL 65120 - Non-life insurance
THOMAS MILLER SPECIALTY HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
VIBE UK HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MARINE RESPONSE SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
OSPREY AEROSPACE LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance