INTERNATIONAL TRANSPORT INTERMEDIARIES CLUB LIMITED
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Cash
£8.6m
USD 11,552,000
Latest balance sheet
Net assets
£45m
USD 59,995,000
+0.3% vs 2025
Employees
—
Average over period
Profit before tax
£4.4m
USD 5,919,000
+0.3% vs 2025
Profit before tax
3-year trend · vs Financials median
INTERNATIONAL TRANSPORT INTERMEDIARIES CLUB LIMITED·Financials median
INTERNATIONAL TRANSPORT INTERMEDIARIES CLUB LIMITED·Financials median
INTERNATIONAL TRANSPORT INTERMEDIARIES CLUB LIMITED·Financials median
INTERNATIONAL TRANSPORT INTERMEDIARIES CLUB LIMITED·Financials median
INTERNATIONAL TRANSPORT INTERMEDIARIES CLUB LIMITED·Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-05-31
| Metric | Trend | 2024-05-31 | 2025-05-31 | 2026-05-31 | Δ vs prior |
|---|---|---|---|---|---|
| Total income | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £3,882,297 | £4,390,950 | £4,402,380 | +0.3% | |
| Net profit | £3,371,572 | £3,885,757 | £3,895,872 | +0.3% | |
| Cash | — | — | £8,592,042 | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | £43,024,279 | £44,506,677 | £44,622,536 | +0.3% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £308,007 | £447,329 | — | — |
Figures converted to GBP from USD at 0.744 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
Group structure
- INTERNATIONAL TRANSPORT INTERMEDIARIES CLUB LIMITED · parent
- International Transport Insurance Intermediaries Company (Europe) Ltd 100%
- International Transport Intermediaries Club Advisory & Loss Prevention Pte. Ltd. 100%
Significant events
- “In late 2025, The United Kingdom Mutual Steam Ship Assurance Association Limited ("UK P&I") and Through Transport Mutual Insurance Association Limited ("TT Club"), two clubs also managed by Thomas Miller, announced their intentions to combine.”
- “Concurrently, UK P&I and TT Club have together submitted a non-binding proposal for the acquisition of the entirety of the share capital Thomas Miller not already owned by UK P&I Club.”
- “On 2 April 2026, International Transport Intermediaries Club Advisory & Loss Prevention Pte. Ltd was incorporated in Singapore with a share capital of US$1.00. It is the intention that this share is purchased by ITIC although this has not happened at the date of these accounts.”
- “There were no other post balance sheet events requiring disclosure.”
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
No persons with significant control on record.
Filing timeline
Last 20 of 196 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-05 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-09 | AA | accounts | Accounts with accounts type group | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
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.