INTERNATIONAL TRANSPORT INTERMEDIARIES MANAGEMENT COMPANY LTD.

Company summary

Company number: 02670020
Status: ACTIVE
Incorporated / age: 10 December 199134 years
Registered office: 90 Fenchurch Street, London, EC3M 4ST
Accounts due: 30 September 2027
Confirmation statement due: 15 November 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 11:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
90 Fenchurch Street, London, EC3M 4ST
Nature of business
Non-life insurance
Previous company names
LEGIBUS 1668 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALPENNY, Kieran Patrick ACTIVE	Secretary	31 Dec 2009				90, Fenchurch Street, London, EC3M 4ST
BRATTMAN, Mark ACTIVE	Director	01 Mar 2021		United Kingdom	October 1975	90, Fenchurch Street, London, EC3M 4ST
EVANS, Timothy Martin ACTIVE	Director	06 Apr 2009		United Kingdom	September 1964	90, Fenchurch Street, London, EC3M 4ST
HODGE, Robert ACTIVE	Director	01 Mar 2021		England	May 1979	90, Fenchurch Street, London, EC3M 4ST
IRVING, Thomas John Alexander ACTIVE	Director	14 Sep 2018		United Kingdom	May 1984	90, Fenchurch Street, London, EC3M 4ST
KIRK, Charlotte Jane ACTIVE	Director	01 Jan 1998		United Kingdom	February 1965	54, Kidbrooke Grove, London, SE3 0LG, United Kingdom
MACTAVISH, Alistair Kenneth ACTIVE	Director	01 Jul 2006		United Kingdom	May 1971	90, Fenchurch Street, London, EC3M 4ST
RAKHA, Savina Arti ACTIVE	Director	20 May 2025		England	May 1987	90, Fenchurch Street, London, EC3M 4ST
SNIFFEN, Robert Dennis ACTIVE	Director	01 Jan 2023		England	July 1981	90, Fenchurch Street, London, EC3M 4ST
JARRETT, Ian Richard RESIGNED	Secretary	01 Mar 1997	31 Dec 2009			2, Garrard Road, Banstead, Surrey, SM7 2ER, United Kingdom
SMITH, Paul Geoffrey Dean RESIGNED	Secretary	19 Dec 1991	28 Feb 1997			19 The Vale, Coulsdon, Surrey, CR5 2AU
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Dec 1991	19 Dec 1991			10 Upper Bank Street, London, E14 5JJ
CHILDS, Christopher Hartley Patrick RESIGNED	Director	01 Jul 1997	31 Jul 1998		March 1954	8 Manse Field, Brabourne Lees, Ashford, Kent, TN25 6QH
FROST, Francis Aylmer RESIGNED	Director	03 Nov 1993	30 Sep 1999	England	August 1945	The Mill House, Wormingford, Colchester, Essex, CO6 3AZ
GROVER, Roger Stephen RESIGNED	Director	20 Feb 1995	01 Jun 1998	United Kingdom	April 1946	Glebelands, Elmore Road, Chipstead, Surrey, CR5 3SG
HARVEY, Stephen John RESIGNED	Director	01 Jul 1996	30 Jun 2009		September 1950	21 Lovering Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WU
HUSSAIN, Zareena RESIGNED	Director	01 Jul 2001	10 Oct 2006		February 1970	Pine Croft House, 9 The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JQ
JACOBSON, Adam David Barnard RESIGNED	Director	01 Jul 2006	23 Aug 2010	United Kingdom	November 1969	97 Gills Hill Lane, Radlett, Hertfordshire, WD7 8PD
JAMIESON, Andrew RESIGNED	Director	01 Jul 1997	30 Sep 2021	United Kingdom	August 1961	90, Fenchurch Street, London, EC3M 4ST
JONES, Alan Michael RESIGNED	Director	06 Dec 1991	19 Dec 1991		December 1958	37 King George Square, Richmond, Surrey, TW10 6LF
LAWFORD, Hereward Michael Patrick RESIGNED	Director	19 Dec 1991	18 May 2006		April 1945	The Orangery, 78 Wandle Road, London, SW17 7DW
LEWIS, Roger RESIGNED	Director	01 Jul 2001	01 Dec 2015	England	December 1969	90, Fenchurch Street, London, EC3M 4ST
MARTIN-CLARK, David Lindsay RESIGNED	Director	01 Jan 1993	03 Nov 1993	England	June 1937	26 Woodcote Avenue, Wallington, Surrey, SM6 0QY
MASSEY, Peregrine Tatton Eyre RESIGNED	Director	16 Sep 1999	12 Jun 2012	England	June 1952	Boldshaves, Woodchurch, Ashford, Kent, TN26 3RA
MAVROPOULOS, Julia Ann RESIGNED	Director	01 Jul 1997	31 Dec 2004		December 1941	5 Pixham Court, Lake Road, London, SW19 7EH
MUNRO, Allan Stuart RESIGNED	Director	01 Jan 1996	31 Oct 2021	England	September 1957	4, Church Road, Burnham-On-Crouch, Essex, CM0 8DA, United Kingdom
PATTESON, Kenneth Alan Charles RESIGNED	Director	01 Jan 1993	03 Nov 1993		December 1930	Moorcocks, Hever, Edenbridge, Kent, TN8 7PT
PAYNE, Anthony Norman RESIGNED	Director	19 Dec 1991	31 Mar 2006	United Kingdom	March 1943	8 Elm Court, Saffron Walden, Essex, CB11 4NP
RICHARDS, Martin Edgar RESIGNED	Nominee Director	06 Dec 1991	19 Dec 1991		February 1943	89 Thurleigh Road, London, SW12 8TY
RILEY, John Christopher William RESIGNED	Director	03 Nov 1993	01 Jun 1998		April 1934	89 Camberwell Grove, London, SE5 8JE
ROSENTHAL, Ian Gary RESIGNED	Director	02 Jul 2012	26 Jun 2025	United Kingdom	June 1962	90, Fenchurch Street, London, EC3M 4ST
SMITH, Paul Geoffrey Dean RESIGNED	Director	19 Dec 1991	28 Feb 1997		July 1946	19 The Vale, Coulsdon, Surrey, CR5 2AU

HALPENNY, Kieran Patrick ACTIVE
Role: Secretary
Appointed on: 31 Dec 2009
Address: 90, Fenchurch Street, London, EC3M 4ST

BRATTMAN, Mark ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: United Kingdom
Date of birth: October 1975
Address: 90, Fenchurch Street, London, EC3M 4ST

EVANS, Timothy Martin ACTIVE
Role: Director
Appointed on: 06 Apr 2009
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 90, Fenchurch Street, London, EC3M 4ST

HODGE, Robert ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: England
Date of birth: May 1979
Address: 90, Fenchurch Street, London, EC3M 4ST

IRVING, Thomas John Alexander ACTIVE
Role: Director
Appointed on: 14 Sep 2018
Country of Residence: United Kingdom
Date of birth: May 1984
Address: 90, Fenchurch Street, London, EC3M 4ST

KIRK, Charlotte Jane ACTIVE
Role: Director
Appointed on: 01 Jan 1998
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 54, Kidbrooke Grove, London, SE3 0LG, United Kingdom

MACTAVISH, Alistair Kenneth ACTIVE
Role: Director
Appointed on: 01 Jul 2006
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 90, Fenchurch Street, London, EC3M 4ST

RAKHA, Savina Arti ACTIVE
Role: Director
Appointed on: 20 May 2025
Country of Residence: England
Date of birth: May 1987
Address: 90, Fenchurch Street, London, EC3M 4ST

SNIFFEN, Robert Dennis ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: July 1981
Address: 90, Fenchurch Street, London, EC3M 4ST

JARRETT, Ian Richard RESIGNED
Role: Secretary
Appointed on: 01 Mar 1997
Resigned on: 31 Dec 2009
Address: 2, Garrard Road, Banstead, Surrey, SM7 2ER, United Kingdom

SMITH, Paul Geoffrey Dean RESIGNED
Role: Secretary
Appointed on: 19 Dec 1991
Resigned on: 28 Feb 1997
Address: 19 The Vale, Coulsdon, Surrey, CR5 2AU

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Dec 1991
Resigned on: 19 Dec 1991
Address: 10 Upper Bank Street, London, E14 5JJ

CHILDS, Christopher Hartley Patrick RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 Jul 1998
Date of birth: March 1954
Address: 8 Manse Field, Brabourne Lees, Ashford, Kent, TN25 6QH

FROST, Francis Aylmer RESIGNED
Role: Director
Appointed on: 03 Nov 1993
Resigned on: 30 Sep 1999
Country of Residence: England
Date of birth: August 1945
Address: The Mill House, Wormingford, Colchester, Essex, CO6 3AZ

GROVER, Roger Stephen RESIGNED
Role: Director
Appointed on: 20 Feb 1995
Resigned on: 01 Jun 1998
Country of Residence: United Kingdom
Date of birth: April 1946
Address: Glebelands, Elmore Road, Chipstead, Surrey, CR5 3SG

HARVEY, Stephen John RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 30 Jun 2009
Date of birth: September 1950
Address: 21 Lovering Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WU

HUSSAIN, Zareena RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 10 Oct 2006
Date of birth: February 1970
Address: Pine Croft House, 9 The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JQ

JACOBSON, Adam David Barnard RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 23 Aug 2010
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 97 Gills Hill Lane, Radlett, Hertfordshire, WD7 8PD

JAMIESON, Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 90, Fenchurch Street, London, EC3M 4ST

JONES, Alan Michael RESIGNED
Role: Director
Appointed on: 06 Dec 1991
Resigned on: 19 Dec 1991
Date of birth: December 1958
Address: 37 King George Square, Richmond, Surrey, TW10 6LF

LAWFORD, Hereward Michael Patrick RESIGNED
Role: Director
Appointed on: 19 Dec 1991
Resigned on: 18 May 2006
Date of birth: April 1945
Address: The Orangery, 78 Wandle Road, London, SW17 7DW

LEWIS, Roger RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 01 Dec 2015
Country of Residence: England
Date of birth: December 1969
Address: 90, Fenchurch Street, London, EC3M 4ST

MARTIN-CLARK, David Lindsay RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 03 Nov 1993
Country of Residence: England
Date of birth: June 1937
Address: 26 Woodcote Avenue, Wallington, Surrey, SM6 0QY

MASSEY, Peregrine Tatton Eyre RESIGNED
Role: Director
Appointed on: 16 Sep 1999
Resigned on: 12 Jun 2012
Country of Residence: England
Date of birth: June 1952
Address: Boldshaves, Woodchurch, Ashford, Kent, TN26 3RA

MAVROPOULOS, Julia Ann RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 Dec 2004
Date of birth: December 1941
Address: 5 Pixham Court, Lake Road, London, SW19 7EH

MUNRO, Allan Stuart RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Oct 2021
Country of Residence: England
Date of birth: September 1957
Address: 4, Church Road, Burnham-On-Crouch, Essex, CM0 8DA, United Kingdom

PATTESON, Kenneth Alan Charles RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 03 Nov 1993
Date of birth: December 1930
Address: Moorcocks, Hever, Edenbridge, Kent, TN8 7PT

PAYNE, Anthony Norman RESIGNED
Role: Director
Appointed on: 19 Dec 1991
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 8 Elm Court, Saffron Walden, Essex, CB11 4NP

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 06 Dec 1991
Resigned on: 19 Dec 1991
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

RILEY, John Christopher William RESIGNED
Role: Director
Appointed on: 03 Nov 1993
Resigned on: 01 Jun 1998
Date of birth: April 1934
Address: 89 Camberwell Grove, London, SE5 8JE

ROSENTHAL, Ian Gary RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 26 Jun 2025
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 90, Fenchurch Street, London, EC3M 4ST

SMITH, Paul Geoffrey Dean RESIGNED
Role: Director
Appointed on: 19 Dec 1991
Resigned on: 28 Feb 1997
Date of birth: July 1946
Address: 19 The Vale, Coulsdon, Surrey, CR5 2AU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Financial Conduct Authority

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