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. - 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 31/12/2022 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

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