INTERNATIONAL TRANSPORT INTERMEDIARIES CLUB LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2026-11-15 (in 6mo)
Last made up 2025-11-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£4M
+19.8% vs 2024
Profit before tax
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-05-31
| Metric | Trend | 2024-05-31 | 2025-05-31 |
|---|---|---|---|
| Gross written premiums | £66,064,492 | £49,277,242 | |
| Net earned premiums | £21,234,248 | £21,595,256 | |
| Claims incurred | £3,818,384 | £3,722,758 | |
| Investment return | £2,032,617 | £2,485,545 | |
| Profit before tax | £3,662,713 | £4,387,695 | |
| Net profit | £3,180,875 | £3,882,876 | |
| Insurance contract liabilities | £101,682,728 | £101,114,159 | |
| Total assets | £176,952,557 | £162,188,288 | |
| Total liabilities | £136,361,749 | £117,714,603 | |
| Equity | £40,590,808 | £44,473,684 | |
| Average employees | 0 | 0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider it appropriate to adopt the going concern basis of accounting in the preparation of these financial statements and are not aware of any material uncertainties to the groups ability to continue to do so for at least 12 months from the date of authorisation of these financial statements.”
Group structure
- INTERNATIONAL TRANSPORT INTERMEDIARIES CLUB LIMITED · parent
- International Transport Insurance Intermediaries Company (Europe) Ltd 100%
Significant events
- “Since the onset of Russials invasion of Ukraine in February 2022, the global economic and geopolitical landscape has continued to evolve. The UK, alongside the EU, US, and other allied nations, has maintained a broad range of sanctions and export controls targeting Russia, Belarus, and associated individuals and entities.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
15 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HALPENNY, Kieran Patrick | Secretary | 2009-12-31 | — | British |
| BISHOP, Robert Macnair | Director | 2012-01-12 | Apr 1957 | British |
| BOGNIN, Francesca | Director | 2021-03-02 | May 1982 | Italian |
| CHIN, Dickson | Director | 2025-03-20 | Aug 1974 | Swedish |
| DEVANTIER, Claes | Director | 2019-03-21 | Sep 1966 | Danish |
| DURKIN, Tom Gwilym | Director | 2020-12-01 | Jul 1978 | British |
| EVANS, Timothy Martin | Director | 2016-11-01 | Sep 1964 | British |
| GRAF VON HARDENBERG, Sebastian Adalbert Carl | Director | 2024-09-26 | Jul 1972 | German |
| GROOM, Alistair John | Director | 2020-12-01 | Mar 1953 | British |
| IRVING, Thomas John Alexander | Director | 2021-09-23 | May 1984 | British |
| LEACH, Andrew Manley | Director | 2022-09-22 | Sep 1963 | British |
| MACLEHOSE, Benjamin Donald Robert | Director | 2022-09-22 | Feb 1981 | British |
| PALIN, Jeremy George | Director | 2022-09-22 | Feb 1974 | British |
| SWALLOW, Simon John | Director | 2026-04-01 | Aug 1960 | British |
| WOYDA, Jeffrey David | Director | 2014-09-25 | Mar 1962 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JARRETT, Ian Richard | Secretary | 1997-04-15 | 2009-12-31 |
| SMITH, Paul Geoffrey Dean | Secretary | 1992-06-18 | 1997-04-15 |
| BAINBRIDGE, Peter Robert Alexander | Director | 1992-06-18 | 2006-09-21 |
| COOPER, Russi Sorabji | Director | 1992-09-09 | 1997-09-24 |
| COWLING, Peter James | Director | — | 1994-12-01 |
| DOEHLE, Christoph | Director | 2003-04-01 | 2020-09-24 |
| DOEHLE, Diedrich Emil Hermann | Director | 1992-09-09 | 1994-06-01 |
| ENGBLOM, Bjorn Alfred | Director | — | 2008-09-30 |
| FERNANDEZ DAVILA, Eduardo | Director | 2001-03-28 | 2019-05-14 |
| FLYNN, Robert John | Director | 2006-02-21 | 2013-01-22 |
| FRENCH, Peter Douglas | Director | 2005-12-13 | 2019-03-21 |
| FRITH, Geoffrey | Director | 1992-09-09 | 2013-09-26 |
| FRY, Dirk | Director | 1995-09-27 | 2018-09-21 |
| GILBERT, Harry | Director | 1992-09-09 | 2012-03-29 |
| HUMANN, Francis Charles | Director | 1992-09-09 | 1996-04-17 |
| JONES, Scott Michael | Director | 2009-01-07 | 2020-03-26 |
| JONES, Timothy Taylor | Director | 2012-01-12 | 2022-09-22 |
| KANOO, Fawzi | Director | 2009-05-19 | 2018-09-21 |
| LAMPKE, Peter Wilhelm | Director | 1995-04-11 | 2004-04-01 |
| LEHMANN, Henrik | Director | 1992-06-18 | 2006-03-31 |
| LEHMBECKER, Klaus | Director | 1992-09-09 | 1994-12-22 |
| LU, Fu Gen | Director | 2001-03-28 | 2002-02-20 |
| MARSH, Alan Robert William | Director | 2004-09-30 | 2014-09-25 |
| MORSE, Simon Arthur Davidson | Director | 1992-09-09 | 2006-03-02 |
| MUNRO, Allan Stuart | Director | 2016-01-01 | 2021-09-23 |
| NES, Erik | Director | 1995-09-27 | 2006-03-17 |
| PORTUNATO, Sebastiano Raffaello Alvise | Director | 2019-03-21 | 2024-03-21 |
| SAFVERSTROM, Lars Goran | Director | 2009-05-19 | 2023-03-07 |
| SALERNO, Ugo | Director | 2009-03-26 | 2020-09-24 |
| SCHOU, Carl Christian | Director | 2019-03-21 | 2025-09-25 |
| SEE, Steven Chee Beng | Director | 1996-04-17 | 2006-05-30 |
| SHAKESHEFF, Michael | Director | 2012-01-12 | 2023-04-19 |
| SIT, Leg Kou | Director | 2006-05-20 | 2010-09-30 |
| TONSBERG, Bjorn Oscar | Director | 2006-05-20 | 2015-09-24 |
| VOGT, Paul Johan | Director | 1992-09-09 | 2004-12-31 |
| WESTON, Gary Douglas | Director | 1992-09-09 | 2004-12-31 |
| WITH-SEIDELIN, Jorgen | Director | 1992-09-09 | 1994-08-11 |
| WONG, Benjamin Pui-Tong | Director | 1992-09-09 | 1997-04-24 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 195 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-05 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-04 | AA | accounts | Accounts with accounts type group | |
| 2025-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-16 | AA | accounts | Accounts with accounts type group | |
| 2024-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-05 | MA | incorporation | Memorandum articles | |
| 2023-11-21 | AUD | auditors | Auditors resignation company | |
| 2023-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-09 | AA | accounts | Accounts with accounts type full | |
| 2023-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-13 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-27 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-22 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-05-31 vs 2024-05-31
-
Gross written premiums
-25.4%
£66,064,492 £49,277,242
-
Net earned premiums
+1.7%
£21,234,248 £21,595,256
-
Profit before tax
+19.8%
£3,662,713 £4,387,695
-
Equity
+9.6%
£40,590,808 £44,473,684
-
Claims incurred
-2.5%
£3,818,384 £3,722,758
-
Insurance contract liabilities
-0.6%
£101,682,728 £101,114,159
-
Investment return
+22.3%
£2,032,617 £2,485,545
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers