International Transport Intermediaries Club Limited

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Company number
02725312
Status
Active
Registered address
90 Fenchurch Street, London, Ec3m 4st
Incorporated
18 June 1992
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
65120

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Halpenny, Kieran Patrick
    Secretary
    Nationality: British · Appointed: 2009-12-31
    • Kieran Patrick HALPENNY — Officer, appointed 2009-12-31
  • Bishop, Robert Macnair
    Director
    Nationality: British · Residence: Scotland · Appointed: 2012-01-12
    • Robert Macnair BISHOP — Officer, appointed 2012-01-12
    • Robert Macnair BISHOP — Officer, appointed 2015-04-23, resigned 2019-09-01
    • Robert Macnair BISHOP — Officer, appointed 2015-11-24, resigned 2018-02-20
  • Bognin, Francesca
    Director
    Nationality: Italian · Residence: Italy · Appointed: 2021-03-02
    • Francesca BOGNIN — Officer, appointed 2021-03-02
  • Chin, Dickson
    Director
    Nationality: Swedish · Residence: Hong Kong · Appointed: 2025-03-20
    • Dickson CHIN — Officer, appointed 2025-03-20
  • Devantier, Claes
    Director
    Nationality: Danish · Residence: Denmark · Appointed: 2019-03-21
    • Claes DEVANTIER — Officer, appointed 2019-03-21

Filing History

  • appoint-person-director-company-with-name-date
    Date: 2026-04-20 · Type: AP01
  • confirmation-statement-with-no-updates
    Date: 2025-11-06 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2025-09-25 · Type: TM01
  • accounts-with-accounts-type-group
    Date: 2025-08-04 · Type: AA
  • appoint-person-director-company-with-name-date
    Date: 2025-03-20 · Type: AP01
  • confirmation-statement-with-no-updates
    Date: 2024-11-01 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2024-09-26 · Type: AP01
  • accounts-with-accounts-type-group
    Date: 2024-08-16 · Type: AA

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 13 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

INTERNATIONAL TRANSPORT INTERMEDIARIES CLUB LIMITED - UK Company Risk Report