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.

Website, phone number and address

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.

In the full report: 3 background checks

  • When itic-insure.com first appeared online, and whether it can receive email
  • What kind of line 020 7204 2928 is
  • Who else gives the postcode EC3M 4ST
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • ITIC Trading name
  • International Transport Intermediaries Club Ltd Former name

FCA permissions and consumer protection

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Give regulated advice FSCS may apply
    A 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 apply
    Eligible 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 apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
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

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

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
  • Non-life insurance (SIC 65120)

Directors and company secretaries

Name Role Born Appointed Other companies
Robert Macnair Bishop Director Apr 1957 12 Jan 2012 8 other companies
Jeffrey David Woyda Director Mar 1962 25 Sep 2014 58 other companies
Timothy Martin Evans Director Sep 1964 1 Nov 2016 21 other companies
Claes Devantier Director Sep 1966 21 Mar 2019 None
Tom Gwilym Durkin Director Jul 1978 1 Dec 2020 None
Alistair John Groom Director Mar 1953 1 Dec 2020 23 other companies
Francesca Bognin Director May 1982 2 Mar 2021 None
Thomas John Alexander Irving Director May 1984 23 Sep 2021 3 other companies
Andrew Manley Leach Director Sep 1963 22 Sep 2022 None
Benjamin Donald Robert Maclehose Director Feb 1981 22 Sep 2022 32 other companies
Jeremy George Palin Director Feb 1974 22 Sep 2022 None
Sebastian Adalbert Carl Graf Von Hardenberg Director Jul 1972 26 Sep 2024 None
Dickson Chin Director Aug 1974 20 Mar 2025 None
Simon John Swallow Director Aug 1960 1 Apr 2026 None
Kieran Patrick Halpenny Secretary Not published 31 Dec 2009 –

Other companies run by these 14 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
142
closed down
52
are FCA-registered
9

In the full report: all 142 companies, named

  • What each company does, and whether it is still trading
  • Which of these 14 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 9 on the FCA register
  • The 3 companies these 14 directors run together
  • All 50 people who have ever been directors, with their dates
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Key dates in its history

This firm’s history from the FCA register and Companies House, newest first.

Key events (7) All events (95)

2025

22 August 2025

  • Changed its registered name from "International Transport Intermediaries Club Ltd"

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date
  • Regulated by the Prudential Regulation Authority from this date

FCA register

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

1992

18 June 1992

  • Incorporated at Companies House

Companies House

1901

1 January 1901

  • Supervised by HM Treasury under the money laundering rules from this date

FCA register

In the full report: all 95 events

  • All 95 events in its history (7 shown here)
  • Every director appointment and resignation: 84
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Connected firms

Other FCA-listed firms that share a director, phone number or address with this firm. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
3
share a director
3
share its postcode
2

In the full report: all 3 connected firms, named

  • How each is linked: shared directors (3), the same postcode (2)
  • Who links each one: the named directors, with dates
  • 6 past links through former directors
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Similar firms

Other firms of the same type (insurer), nearest first.

In London

Cx Reinsurance Company Limited.LondonAuthorisedUBS Asset Management Life LtdLondonAuthorisedNavigators Insurance CompanyLondonAuthorisedChubb European Group SELondonAuthorisedChubb Life Europe SELondonAuthorisedFederal Insurance CompanyLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on this firm

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 142 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 95 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is International Transport Intermediaries Club Limited FCA authorised?
Yes, International Transport Intermediaries Club Limited (FRN 202866) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001 and works as an insurer. The FCA has placed no limits on its permissions.
What is International Transport Intermediaries Club’s phone number and website?
The FCA register lists the phone number 020 7204 2928 and the website itic-insure.com for International Transport Intermediaries Club. If you were given different contact details, use these to check with the firm before going any further.
Is International Transport Intermediaries Club a scam or clone?
International Transport Intermediaries Club is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with International Transport Intermediaries Club?
It may control client money but not hold it. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about International Transport Intermediaries Club to the Financial Ombudsman Service, free of charge.
Who runs International Transport Intermediaries Club?
Companies House lists 14 directors of International Transport Intermediaries Club: Robert Macnair Bishop, Jeffrey David Woyda, Timothy Martin Evans, Claes Devantier, Tom Gwilym Durkin, Alistair John Groom and 8 more.
How long has International Transport Intermediaries Club been in business?
The company was formed on 18 June 1992, and has held its current FCA authorisation since December 2001.
Does International Transport Intermediaries Club use any other names?
It trades as ITIC. It has previously used the name International Transport Intermediaries Club Ltd.

Sources and links

The full report on International Transport Intermediaries Club Limited

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