INTERNATIONAL TRANSPORT INTERMEDIARIES CLUB LIMITED

Company summary

Company number: 02725312
Status: ACTIVE
Incorporated / age: 18 June 199234 years
Registered office: 90 Fenchurch Street, London, EC3M 4ST
Accounts due: 28 February 2027
Confirmation statement due: 15 November 2026
Active officers: 15
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 08:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
90 Fenchurch Street, London, EC3M 4ST
Nature of business
Non-life insurance

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
BISHOP, Robert Macnair ACTIVE	Director	12 Jan 2012		Scotland	April 1957	90, Fenchurch Street, London, EC3M 4ST
BOGNIN, Francesca ACTIVE	Director	02 Mar 2021		Italy	May 1982	90, Fenchurch Street, London, EC3M 4ST
CHIN, Dickson ACTIVE	Director	20 Mar 2025		Hong Kong	August 1974	90, Fenchurch Street, London, EC3M 4ST
DEVANTIER, Claes ACTIVE	Director	21 Mar 2019		Denmark	September 1966	90, Fenchurch Street, London, EC3M 4ST
DURKIN, Tom Gwilym ACTIVE	Director	01 Dec 2020		England	July 1978	90, Fenchurch Street, London, EC3M 4ST
EVANS, Timothy Martin ACTIVE	Director	01 Nov 2016		United Kingdom	September 1964	90, Fenchurch Street, London, EC3M 4ST
GRAF VON HARDENBERG, Sebastian Adalbert Carl ACTIVE	Director	26 Sep 2024		Singapore	July 1972	90, Fenchurch Street, London, EC3M 4ST
GROOM, Alistair John ACTIVE	Director	01 Dec 2020		England	March 1953	90, Fenchurch Street, London, EC3M 4ST
IRVING, Thomas John Alexander ACTIVE	Director	23 Sep 2021		United Kingdom	May 1984	90, Fenchurch Street, London, EC3M 4ST
LEACH, Andrew Manley ACTIVE	Director	22 Sep 2022		United Arab Emirates	September 1963	90, Fenchurch Street, London, EC3M 4ST
MACLEHOSE, Benjamin Donald Robert ACTIVE	Director	22 Sep 2022		England	February 1981	90, Fenchurch Street, London, EC3M 4ST
PALIN, Jeremy George ACTIVE	Director	22 Sep 2022		England	February 1974	90, Fenchurch Street, London, EC3M 4ST
SWALLOW, Simon John ACTIVE	Director	01 Apr 2026		England	August 1960	90, Fenchurch Street, London, EC3M 4ST
WOYDA, Jeffrey David ACTIVE	Director	25 Sep 2014		England	March 1962	90, Fenchurch Street, London, EC3M 4ST
JARRETT, Ian Richard RESIGNED	Secretary	15 Apr 1997	31 Dec 2009			2 Garrard Road, Banstead, Surrey, SM7 2ER
SMITH, Paul Geoffrey Dean RESIGNED	Secretary	18 Jun 1992	15 Apr 1997			19 The Vale, Coulsdon, Surrey, CR5 2AU
BAINBRIDGE, Peter Robert Alexander RESIGNED	Director	18 Jun 1992	21 Sep 2006	England	August 1941	Upper Shootash Farm, Romsey, Hampshire, SO51 6FB
COOPER, Russi Sorabji RESIGNED	Director	09 Sep 1992	24 Sep 1997		December 1922	C71 Grand Paradi Apts, August Kranti Road Bombay 400 036, India, FOREIGN
COWLING, Peter James RESIGNED	Director		01 Dec 1994		June 1939	91 Highlands Heath, Highlands Heath, London, SW15 3TY
DOEHLE, Christoph RESIGNED	Director	01 Apr 2003	24 Sep 2020	Germany	October 1965	90, Fenchurch Street, London, EC3M 4ST
DOEHLE, Diedrich Emil Hermann RESIGNED	Director	09 Sep 1992	01 Jun 1994		April 1928	Sohrhof 6 A, 22607 Hamburg, Germany
ENGBLOM, Bjorn Alfred RESIGNED	Director		30 Sep 2008		January 1944	PO BOX 18006, Jebel Ali, Dubai, United Arab Emirates, FOREIGN
FERNANDEZ DAVILA, Eduardo RESIGNED	Director	28 Mar 2001	14 May 2019	Spain	June 1957	90, Fenchurch Street, London, EC3M 4ST
FLYNN, Robert John RESIGNED	Director	21 Feb 2006	22 Jan 2013		August 1952	21 Hamilton Lane, Darien, Fairfield County 06820, Usa
FRENCH, Peter Douglas RESIGNED	Director	13 Dec 2005	21 Mar 2019	United Kingdom	September 1949	90, Fenchurch Street, London, EC3M 4ST
FRITH, Geoffrey RESIGNED	Director	09 Sep 1992	26 Sep 2013	Bermuda	May 1950	90, Fenchurch Street, London, EC3M 4ST
FRY, Dirk RESIGNED	Director	27 Sep 1995	21 Sep 2018	Cyprus	August 1948	90, Fenchurch Street, London, EC3M 4ST
GILBERT, Harry RESIGNED	Director	09 Sep 1992	29 Mar 2012	United Kingdom	February 1947	Yew Tree House, Nantwich Road, Wrenbury, Nantwich, Cheshire, CW5 8ED
HUMANN, Francis Charles RESIGNED	Director	09 Sep 1992	17 Apr 1996		October 1926	Le Mont Fortin, 923 Rue De Leglise, 76230 Bois Guillaume, FOREIGN, France
JONES, Scott Michael RESIGNED	Director	07 Jan 2009	26 Mar 2020	United States	September 1959	90, Fenchurch Street, London, EC3M 4ST
JONES, Timothy Taylor RESIGNED	Director	12 Jan 2012	22 Sep 2022	France	May 1955	90, Fenchurch Street, London, EC3M 4ST
KANOO, Fawzi RESIGNED	Director	19 May 2009	21 Sep 2018	Bahrain	September 1948	90, Fenchurch Street, London, EC3M 4ST
LAMPKE, Peter Wilhelm RESIGNED	Director	11 Apr 1995	01 Apr 2004		September 1938	Rosental 3, 28359 Bremen, Germany, FOREIGN
LEHMANN, Henrik RESIGNED	Director	18 Jun 1992	31 Mar 2006		March 1941	191 Strandvejan, Hellerup, 2900, Denmark
LEHMBECKER, Klaus RESIGNED	Director	09 Sep 1992	22 Dec 1994		April 1931	Calle De Portola, 22/24 Sa 2a, Barcelona 08023, FOREIGN, Spain
LU, Fu Gen RESIGNED	Director	28 Mar 2001	20 Feb 2002		October 1950	10f Towercrest Plaza, No 3 Maizidian West Road, Chaoyang District, Beijing 100016, FOREIGN, China
MARSH, Alan Robert William RESIGNED	Director	30 Sep 2004	25 Sep 2014	England	August 1949	90, Fenchurch Street, London, EC3M 4ST
MORSE, Simon Arthur Davidson RESIGNED	Director	09 Sep 1992	02 Mar 2006		April 1952	21 Howard Building, Chelsea Bridge Wharf, 368 Queenstown Road, London, SW8 4NN
MUNRO, Allan Stuart RESIGNED	Director	01 Jan 2016	23 Sep 2021	England	September 1957	90, Fenchurch Street, London, EC3M 4ST
NES, Erik RESIGNED	Director	27 Sep 1995	17 Mar 2006		October 1941	Torjusbakken 19, Oslo, 0378, Norway
PORTUNATO, Sebastiano Raffaello Alvise RESIGNED	Director	21 Mar 2019	21 Mar 2024	Switzerland	December 1954	90, Fenchurch Street, London, EC3M 4ST
SAFVERSTROM, Lars Goran RESIGNED	Director	19 May 2009	07 Mar 2023	United Arab Emirates	March 1952	90, Fenchurch Street, London, EC3M 4ST
SALERNO, Ugo RESIGNED	Director	26 Mar 2009	24 Sep 2020	Italy	November 1953	90, Fenchurch Street, London, EC3M 4ST
SCHOU, Carl Christian RESIGNED	Director	21 Mar 2019	25 Sep 2025	Singapore	January 1958	90, Fenchurch Street, London, EC3M 4ST
SEE, Steven Chee Beng RESIGNED	Director	17 Apr 1996	30 May 2006		May 1948	70 Garlick Avenue, Singapore
SHAKESHEFF, Michael RESIGNED	Director	12 Jan 2012	19 Apr 2023	England	August 1975	90, Fenchurch Street, London, EC3M 4ST
SIT, Leg Kou RESIGNED	Director	20 May 2006	30 Sep 2010		November 1948	Flat A 6th Floor South Tower, 6 Residence Bel-Air 38 Bel-Air Avenu, Kong Kong
TONSBERG, Bjorn Oscar RESIGNED	Director	20 May 2006	24 Sep 2015	Singapore	June 1952	90, Fenchurch Street, London, EC3M 4ST
VOGT, Paul Johan RESIGNED	Director	09 Sep 1992	31 Dec 2004	England	December 1938	Baytree House 4 Prospect Place, London, SW20 0JP
WESTON, Gary Douglas RESIGNED	Director	09 Sep 1992	31 Dec 2004	United Kingdom	January 1957	Hill Green Farmhouse Hill Green, Clavering, Saffron Walden, Essex, CB11 4QS
WITH-SEIDELIN, Jorgen RESIGNED	Director	09 Sep 1992	11 Aug 1994		April 1929	8 Heather Way, Mill Valley, California, 94941, Usa
WONG, Benjamin Pui-Tong RESIGNED	Director	09 Sep 1992	24 Apr 1997		June 1934	51 Mount Kellett Road, The Peak, Hong Kong

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

BISHOP, Robert Macnair ACTIVE
Role: Director
Appointed on: 12 Jan 2012
Country of Residence: Scotland
Date of birth: April 1957
Address: 90, Fenchurch Street, London, EC3M 4ST

BOGNIN, Francesca ACTIVE
Role: Director
Appointed on: 02 Mar 2021
Country of Residence: Italy
Date of birth: May 1982
Address: 90, Fenchurch Street, London, EC3M 4ST

CHIN, Dickson ACTIVE
Role: Director
Appointed on: 20 Mar 2025
Country of Residence: Hong Kong
Date of birth: August 1974
Address: 90, Fenchurch Street, London, EC3M 4ST

DEVANTIER, Claes ACTIVE
Role: Director
Appointed on: 21 Mar 2019
Country of Residence: Denmark
Date of birth: September 1966
Address: 90, Fenchurch Street, London, EC3M 4ST

DURKIN, Tom Gwilym ACTIVE
Role: Director
Appointed on: 01 Dec 2020
Country of Residence: England
Date of birth: July 1978
Address: 90, Fenchurch Street, London, EC3M 4ST

EVANS, Timothy Martin ACTIVE
Role: Director
Appointed on: 01 Nov 2016
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 90, Fenchurch Street, London, EC3M 4ST

GRAF VON HARDENBERG, Sebastian Adalbert Carl ACTIVE
Role: Director
Appointed on: 26 Sep 2024
Country of Residence: Singapore
Date of birth: July 1972
Address: 90, Fenchurch Street, London, EC3M 4ST

GROOM, Alistair John ACTIVE
Role: Director
Appointed on: 01 Dec 2020
Country of Residence: England
Date of birth: March 1953
Address: 90, Fenchurch Street, London, EC3M 4ST

IRVING, Thomas John Alexander ACTIVE
Role: Director
Appointed on: 23 Sep 2021
Country of Residence: United Kingdom
Date of birth: May 1984
Address: 90, Fenchurch Street, London, EC3M 4ST

LEACH, Andrew Manley ACTIVE
Role: Director
Appointed on: 22 Sep 2022
Country of Residence: United Arab Emirates
Date of birth: September 1963
Address: 90, Fenchurch Street, London, EC3M 4ST

MACLEHOSE, Benjamin Donald Robert ACTIVE
Role: Director
Appointed on: 22 Sep 2022
Country of Residence: England
Date of birth: February 1981
Address: 90, Fenchurch Street, London, EC3M 4ST

PALIN, Jeremy George ACTIVE
Role: Director
Appointed on: 22 Sep 2022
Country of Residence: England
Date of birth: February 1974
Address: 90, Fenchurch Street, London, EC3M 4ST

SWALLOW, Simon John ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: August 1960
Address: 90, Fenchurch Street, London, EC3M 4ST

WOYDA, Jeffrey David ACTIVE
Role: Director
Appointed on: 25 Sep 2014
Country of Residence: England
Date of birth: March 1962
Address: 90, Fenchurch Street, London, EC3M 4ST

JARRETT, Ian Richard RESIGNED
Role: Secretary
Appointed on: 15 Apr 1997
Resigned on: 31 Dec 2009
Address: 2 Garrard Road, Banstead, Surrey, SM7 2ER

SMITH, Paul Geoffrey Dean RESIGNED
Role: Secretary
Appointed on: 18 Jun 1992
Resigned on: 15 Apr 1997
Address: 19 The Vale, Coulsdon, Surrey, CR5 2AU

BAINBRIDGE, Peter Robert Alexander RESIGNED
Role: Director
Appointed on: 18 Jun 1992
Resigned on: 21 Sep 2006
Country of Residence: England
Date of birth: August 1941
Address: Upper Shootash Farm, Romsey, Hampshire, SO51 6FB

COOPER, Russi Sorabji RESIGNED
Role: Director
Appointed on: 09 Sep 1992
Resigned on: 24 Sep 1997
Date of birth: December 1922
Address: C71 Grand Paradi Apts, August Kranti Road Bombay 400 036, India, FOREIGN

COWLING, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1994
Date of birth: June 1939
Address: 91 Highlands Heath, Highlands Heath, London, SW15 3TY

DOEHLE, Christoph RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 24 Sep 2020
Country of Residence: Germany
Date of birth: October 1965
Address: 90, Fenchurch Street, London, EC3M 4ST

DOEHLE, Diedrich Emil Hermann RESIGNED
Role: Director
Appointed on: 09 Sep 1992
Resigned on: 01 Jun 1994
Date of birth: April 1928
Address: Sohrhof 6 A, 22607 Hamburg, Germany

ENGBLOM, Bjorn Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2008
Date of birth: January 1944
Address: PO BOX 18006, Jebel Ali, Dubai, United Arab Emirates, FOREIGN

FERNANDEZ DAVILA, Eduardo RESIGNED
Role: Director
Appointed on: 28 Mar 2001
Resigned on: 14 May 2019
Country of Residence: Spain
Date of birth: June 1957
Address: 90, Fenchurch Street, London, EC3M 4ST

FLYNN, Robert John RESIGNED
Role: Director
Appointed on: 21 Feb 2006
Resigned on: 22 Jan 2013
Date of birth: August 1952
Address: 21 Hamilton Lane, Darien, Fairfield County 06820, Usa

FRENCH, Peter Douglas RESIGNED
Role: Director
Appointed on: 13 Dec 2005
Resigned on: 21 Mar 2019
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 90, Fenchurch Street, London, EC3M 4ST

FRITH, Geoffrey RESIGNED
Role: Director
Appointed on: 09 Sep 1992
Resigned on: 26 Sep 2013
Country of Residence: Bermuda
Date of birth: May 1950
Address: 90, Fenchurch Street, London, EC3M 4ST

FRY, Dirk RESIGNED
Role: Director
Appointed on: 27 Sep 1995
Resigned on: 21 Sep 2018
Country of Residence: Cyprus
Date of birth: August 1948
Address: 90, Fenchurch Street, London, EC3M 4ST

GILBERT, Harry RESIGNED
Role: Director
Appointed on: 09 Sep 1992
Resigned on: 29 Mar 2012
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Yew Tree House, Nantwich Road, Wrenbury, Nantwich, Cheshire, CW5 8ED

HUMANN, Francis Charles RESIGNED
Role: Director
Appointed on: 09 Sep 1992
Resigned on: 17 Apr 1996
Date of birth: October 1926
Address: Le Mont Fortin, 923 Rue De Leglise, 76230 Bois Guillaume, FOREIGN, France

JONES, Scott Michael RESIGNED
Role: Director
Appointed on: 07 Jan 2009
Resigned on: 26 Mar 2020
Country of Residence: United States
Date of birth: September 1959
Address: 90, Fenchurch Street, London, EC3M 4ST

JONES, Timothy Taylor RESIGNED
Role: Director
Appointed on: 12 Jan 2012
Resigned on: 22 Sep 2022
Country of Residence: France
Date of birth: May 1955
Address: 90, Fenchurch Street, London, EC3M 4ST

KANOO, Fawzi RESIGNED
Role: Director
Appointed on: 19 May 2009
Resigned on: 21 Sep 2018
Country of Residence: Bahrain
Date of birth: September 1948
Address: 90, Fenchurch Street, London, EC3M 4ST

LAMPKE, Peter Wilhelm RESIGNED
Role: Director
Appointed on: 11 Apr 1995
Resigned on: 01 Apr 2004
Date of birth: September 1938
Address: Rosental 3, 28359 Bremen, Germany, FOREIGN

LEHMANN, Henrik RESIGNED
Role: Director
Appointed on: 18 Jun 1992
Resigned on: 31 Mar 2006
Date of birth: March 1941
Address: 191 Strandvejan, Hellerup, 2900, Denmark

LEHMBECKER, Klaus RESIGNED
Role: Director
Appointed on: 09 Sep 1992
Resigned on: 22 Dec 1994
Date of birth: April 1931
Address: Calle De Portola, 22/24 Sa 2a, Barcelona 08023, FOREIGN, Spain

LU, Fu Gen RESIGNED
Role: Director
Appointed on: 28 Mar 2001
Resigned on: 20 Feb 2002
Date of birth: October 1950
Address: 10f Towercrest Plaza, No 3 Maizidian West Road, Chaoyang District, Beijing 100016, FOREIGN, China

MARSH, Alan Robert William RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 25 Sep 2014
Country of Residence: England
Date of birth: August 1949
Address: 90, Fenchurch Street, London, EC3M 4ST

MORSE, Simon Arthur Davidson RESIGNED
Role: Director
Appointed on: 09 Sep 1992
Resigned on: 02 Mar 2006
Date of birth: April 1952
Address: 21 Howard Building, Chelsea Bridge Wharf, 368 Queenstown Road, London, SW8 4NN

MUNRO, Allan Stuart RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 23 Sep 2021
Country of Residence: England
Date of birth: September 1957
Address: 90, Fenchurch Street, London, EC3M 4ST

NES, Erik RESIGNED
Role: Director
Appointed on: 27 Sep 1995
Resigned on: 17 Mar 2006
Date of birth: October 1941
Address: Torjusbakken 19, Oslo, 0378, Norway

PORTUNATO, Sebastiano Raffaello Alvise RESIGNED
Role: Director
Appointed on: 21 Mar 2019
Resigned on: 21 Mar 2024
Country of Residence: Switzerland
Date of birth: December 1954
Address: 90, Fenchurch Street, London, EC3M 4ST

SAFVERSTROM, Lars Goran RESIGNED
Role: Director
Appointed on: 19 May 2009
Resigned on: 07 Mar 2023
Country of Residence: United Arab Emirates
Date of birth: March 1952
Address: 90, Fenchurch Street, London, EC3M 4ST

SALERNO, Ugo RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 24 Sep 2020
Country of Residence: Italy
Date of birth: November 1953
Address: 90, Fenchurch Street, London, EC3M 4ST

SCHOU, Carl Christian RESIGNED
Role: Director
Appointed on: 21 Mar 2019
Resigned on: 25 Sep 2025
Country of Residence: Singapore
Date of birth: January 1958
Address: 90, Fenchurch Street, London, EC3M 4ST

SEE, Steven Chee Beng RESIGNED
Role: Director
Appointed on: 17 Apr 1996
Resigned on: 30 May 2006
Date of birth: May 1948
Address: 70 Garlick Avenue, Singapore

SHAKESHEFF, Michael RESIGNED
Role: Director
Appointed on: 12 Jan 2012
Resigned on: 19 Apr 2023
Country of Residence: England
Date of birth: August 1975
Address: 90, Fenchurch Street, London, EC3M 4ST

SIT, Leg Kou RESIGNED
Role: Director
Appointed on: 20 May 2006
Resigned on: 30 Sep 2010
Date of birth: November 1948
Address: Flat A 6th Floor South Tower, 6 Residence Bel-Air 38 Bel-Air Avenu, Kong Kong

TONSBERG, Bjorn Oscar RESIGNED
Role: Director
Appointed on: 20 May 2006
Resigned on: 24 Sep 2015
Country of Residence: Singapore
Date of birth: June 1952
Address: 90, Fenchurch Street, London, EC3M 4ST

VOGT, Paul Johan RESIGNED
Role: Director
Appointed on: 09 Sep 1992
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: December 1938
Address: Baytree House 4 Prospect Place, London, SW20 0JP

WESTON, Gary Douglas RESIGNED
Role: Director
Appointed on: 09 Sep 1992
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Hill Green Farmhouse Hill Green, Clavering, Saffron Walden, Essex, CB11 4QS

WITH-SEIDELIN, Jorgen RESIGNED
Role: Director
Appointed on: 09 Sep 1992
Resigned on: 11 Aug 1994
Date of birth: April 1929
Address: 8 Heather Way, Mill Valley, California, 94941, Usa

WONG, Benjamin Pui-Tong RESIGNED
Role: Director
Appointed on: 09 Sep 1992
Resigned on: 24 Apr 1997
Date of birth: June 1934
Address: 51 Mount Kellett Road, The Peak, Hong Kong

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