Appointed representative
This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.
Responsible principal firm
INTERNATIONAL TRANSPORT INTERMEDIARIES CLUB LIMITED Reference number: 202866 View firm →What does this mean?
- An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
- International Transport Intermediaries Management Co Ltd (FRN 417493) is an AR of INTERNATIONAL TRANSPORT INTERMEDIARIES CLUB LIMITED (FRN 202866). When you use International Transport Intermediaries Management Co's services, the FCA authorisation sits with the principal firm.
- Example: if you take financial advice from International Transport Intermediaries Management Co, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
- Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
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.
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No website on the FCA register
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Phone number
-
Address
90 Fenchurch Street, London, EC3M 4ST, United Kingdom
In the full report: 2 background checks
- What kind of line 020 7283 4646 is, and the 12 other firms that give it
- Who else gives the postcode EC3M 4ST
FCA permissions and consumer protection
- Protection through the principal firmProtection works through International Transport Intermediaries Club Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
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 name
- INTERNATIONAL TRANSPORT INTERMEDIARIES MANAGEMENT COMPANY LTD.
- Company number
- 02670020 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 10 December 1991 (34 years old)
- Registered office
- Matches the FCA register address ✓
- Nature of business
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- Non-life insurance (SIC 65120)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Charlotte Jane Kirk | Director | Feb 1965 | 1 Jan 1998 | 2 other companies |
| Alistair Kenneth Mactavish | Director | May 1971 | 1 Jul 2006 | 2 other companies |
| Timothy Martin Evans | Director | Sep 1964 | 6 Apr 2009 | 21 other companies |
| Thomas John Alexander Irving | Director | May 1984 | 14 Sep 2018 | 3 other companies |
| Robert Hodge | Director | May 1979 | 1 Mar 2021 | 1 other company |
| Mark Brattman | Director | Oct 1975 | 1 Mar 2021 | 2 other companies |
| Robert Dennis Sniffen | Director | Jul 1981 | 1 Jan 2023 | 1 other company |
| Savina Arti Rakha | Director | May 1987 | 20 May 2025 | 1 other company |
| Kieran Patrick Halpenny | Secretary | Not published | 31 Dec 2009 | – |
Other companies run by these 8 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
- 21
- closed down
- 15
- are FCA-registered
- 2
In the full report: all 21 companies, named
- What each company does, and whether it is still trading
- Which of these 8 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 2 on the FCA register
- The 5 companies these 8 directors run together
- All 28 people who have ever been directors, with their dates
Key dates in its history
This firm’s history from the FCA register and Companies House, newest first.
2016
6 April 2016
- Thomas Miller (UK) Holdings Company Ltd took control (75–100% of shares)
Companies House
2005
14 January 2005
- Became an appointed representative
FCA register
1991
10 December 1991
- Incorporated at Companies House
Companies House
In the full report: all 49 events
- All 49 events in its history (3 shown here)
- Every director appointment and resignation: 46
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
- 12
- share a director
- 1
- share its phone number
- 11
In the full report: all 12 connected firms, named
- How each is linked: shared directors (1), the same phone number (11), the same postcode (12)
- Who links each one: the named directors, with dates
- 1 past link through former directors
Similar firms
Other firms of the same type (insurance broker), nearest first.
In the Central London (EC) postcode area
Airbnb UK Services LimitedLondonAppointed representativeAIG Europe (Services) LimitedLondonAppointed representativeSedgwick International UKLondonAppointed representativeThomas Cook Tourism (UK) Company LimitedLondonAppointed representativeThe Institute of Chartered Accountants in England and WalesLondonAppointed representativeTysers Retail LimitedAppointed representative
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.
- 21 other companies its directors have run, named
- 2 background checks on its contact details
- All 49 events in its history
- 12 connected firms, named, and who links them
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Frequently asked questions about this firm
Is International Transport Intermediaries Management Co Ltd FCA authorised?
International Transport Intermediaries Management Co Ltd (FRN 417493) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for International Transport Intermediaries Management Co?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. International Transport Intermediaries Management Co Ltd (FRN 417493) is an AR of INTERNATIONAL TRANSPORT INTERMEDIARIES CLUB LIMITED (FRN 202866). When you use International Transport Intermediaries Management Co's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from International Transport Intermediaries Management Co, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is International Transport Intermediaries Management Co’s phone number?
The FCA register lists the phone number 020 7283 4646 for International Transport Intermediaries Management Co. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by 12 other FCA firms.
Is International Transport Intermediaries Management Co a scam or clone?
International Transport Intermediaries Management Co 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 Management Co?
Protection works through International Transport Intermediaries Club Limited, the principal firm responsible for International Transport Intermediaries Management Co's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns International Transport Intermediaries Management Co?
International Transport Intermediaries Management Co is owned by Thomas Miller (UK) Holdings Company Ltd, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 6 April 2016.
Who runs International Transport Intermediaries Management Co?
Companies House lists 8 directors of International Transport Intermediaries Management Co: Charlotte Jane Kirk, Alistair Kenneth Mactavish, Timothy Martin Evans, Thomas John Alexander Irving, Robert Hodge, Mark Brattman and 2 more.
How long has International Transport Intermediaries Management Co been in business?
The company was formed on 10 December 1991.
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk