INTERNATIONAL TRANSPORT INTERMEDIARIES CLUB LIMITED
Reference number: 202866
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Verified website
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Verified phone number
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Verified address
90 Fenchurch Street, London, EC3M 4ST, United Kingdom
- ITIC
Company details
From the company's Companies House record.
- Company number
- 02725312
- Company status
- Active
- Company type
- Private company limited by guarantee
- Incorporated
- 18 June 1992 (34 years old)
- Registered office
- Matches the FCA register address ✓
- Nature of business
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- Non-life insurance (SIC 65120)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Robert Macnair Bishop | Director | Apr 1957 | 12 Jan 2012 |
| Jeffrey David Woyda | Director | Mar 1962 | 25 Sep 2014 |
| Timothy Martin Evans | Director | Sep 1964 | 1 Nov 2016 |
| Claes Devantier | Director | Sep 1966 | 21 Mar 2019 |
| Tom Gwilym Durkin | Director | Jul 1978 | 1 Dec 2020 |
| Alistair John Groom | Director | Mar 1953 | 1 Dec 2020 |
| Francesca Bognin | Director | May 1982 | 2 Mar 2021 |
| Thomas John Alexander Irving | Director | May 1984 | 23 Sep 2021 |
| Andrew Manley Leach | Director | Sep 1963 | 22 Sep 2022 |
| Benjamin Donald Robert Maclehose | Director | Feb 1981 | 22 Sep 2022 |
| Jeremy George Palin | Director | Feb 1974 | 22 Sep 2022 |
| Sebastian Adalbert Carl Graf Von Hardenberg | Director | Jul 1972 | 26 Sep 2024 |
| Dickson Chin | Director | Aug 1974 | 20 Mar 2025 |
| Simon John Swallow | Director | Aug 1960 | 1 Apr 2026 |
| Kieran Patrick Halpenny | Secretary | Not published | 31 Dec 2009 |
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Sell or arrange insurance FSCS may applyEligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
Show FCA detail (10 permissions)
- Accepting Deposits
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Assisting in the administration and performance of a contract of insurance
- Carrying out contracts of insurance
- Dealing in investments as agent
- Dealing in investments as principal
- Effecting contracts of insurance
- Making arrangements with a view to transactions in investments
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
Previously registered as
The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- International Transport Intermediaries Club Ltd
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