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 32 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 30/09/2024.
INTERNATIONAL TRANSPORT INTERMEDIARIES MANAGEMENT COMPANY LTD. was incorporated 32 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 30/09/2024.
INTERNATIONAL TRANSPORT INTERMEDIARIES MANAGEMENT COMPANY LTD. - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
90 FENCHURCH STREET
LONDON
EC3M 4ST
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
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 |
MR IAN GARY ROSENTHAL | Jun 1962 | British | Director | 2012-07-02 | CURRENT |
KIERAN PATRICK HALPENNY | Secretary | 2009-12-31 | CURRENT | ||
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-12-06 UNTIL 1991-12-19 | RESIGNED | ||
ZAREENA HUSSAIN | Feb 1970 | British | Director | 2001-07-01 UNTIL 2006-10-10 | RESIGNED |
MR CHRISTOPHER HARTLEY PATRICK CHILDS | Mar 1954 | British | Director | 1997-07-01 UNTIL 1998-07-31 | RESIGNED |
FRANCIS AYLMER FROST | Aug 1945 | British | Director | 1993-11-03 UNTIL 1999-09-30 | RESIGNED |
MR ROGER STEPHEN GROVER | Apr 1946 | British | Director | 1995-02-20 UNTIL 1998-06-01 | RESIGNED |
PAUL GEOFFREY DEAN SMITH | Jul 1946 | British | Secretary | 1991-12-19 UNTIL 1997-02-28 | RESIGNED |
MR IAN RICHARD JARRETT | Feb 1951 | British | Secretary | 1997-03-01 UNTIL 2009-12-31 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1991-12-06 UNTIL 1991-12-19 | RESIGNED |
MR ROGER LEWIS | Dec 1969 | British | Director | 2001-07-01 UNTIL 2015-12-01 | RESIGNED |
HEREWARD MICHAEL PATRICK LAWFORD | Apr 1945 | British | Director | 1991-12-19 UNTIL 2006-05-18 | RESIGNED |
PAUL GEOFFREY DEAN SMITH | Jul 1946 | British | Director | 1991-12-19 UNTIL 1997-02-28 | RESIGNED |
MR ALAN MICHAEL JONES | Dec 1958 | British | Director | 1991-12-06 UNTIL 1991-12-19 | RESIGNED |
DAVID LINDSAY MARTIN-CLARK | Jun 1937 | British | Director | 1993-01-01 UNTIL 1993-11-03 | RESIGNED |
MR JOHN CHRISTOPHER WILLIAM RILEY | Apr 1934 | British | Director | 1993-11-03 UNTIL 1998-06-01 | RESIGNED |
ANTHONY NORMAN PAYNE | Mar 1943 | British | Director | 1991-12-19 UNTIL 2006-03-31 | RESIGNED |
MR KENNETH ALAN CHARLES PATTESON | Dec 1930 | British | Director | 1993-01-01 UNTIL 1993-11-03 | RESIGNED |
JULIA ANN MAVROPOULOS | Dec 1941 | British | Director | 1997-07-01 UNTIL 2004-12-31 | RESIGNED |
MR ADAM DAVID BARNARD JACOBSON | Nov 1969 | British | Director | 2006-07-01 UNTIL 2010-08-23 | RESIGNED |
MR PEREGRINE TATTON EYRE MASSEY | Jun 1952 | British | Director | 1999-09-16 UNTIL 2012-06-12 | RESIGNED |
STEPHEN JOHN HARVEY | Sep 1950 | British | Director | 1996-07-01 UNTIL 2009-06-30 | 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 |