INTERNATIONAL TRANSPORT INTERMEDIARIES CLUB LIMITED

• Principal Place of Business

  90 Fenchurch Street

  London

  EC3M 4ST

  UNITED KINGDOM

  Phone

  +442072042928

  Web

  https://www.itic-insure.com

• Complaints Contact

  90 Fenchurch Street

  London

  EC3M 4ST

  UNITED KINGDOM

  Phone

  +442072041234

• Bank Deposits

  For All, Deposit

  Show 1 limitation Hide limitations

  • · Limited to accepting deposits in the course of carrying on insurance business for which the firm holds a permission.

• P2P Lending Advice

  For Commercial

• Investment Advice (no pensions)

  For Commercial, Non-investment insurance contracts

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Commercial, Non-investment insurance contracts

• Insurance Admin

  For Commercial, Non-investment insurance contracts

• Manages Insurance Policies

  For All, Accident, Credit, Damage to property, Fire and natural forces, General liability, Goods in transit, Land Vehicles, Legal expenses, Liability for ships, Miscellaneous financial loss, Motor vehicle liability, Railway rolling stock, Ships, Sickness, Suretyship

• Stockbroking

  For Commercial, Non-investment insurance contracts

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

  Show 2 limitations Hide limitations

  • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Issues Insurance

  For All, Accident, Credit, Damage to property, Fire and natural forces, General liability, Goods in transit, Land Vehicles, Legal expenses, Liability for ships, Miscellaneous financial loss, Motor vehicle liability, Railway rolling stock, Ships, Sickness, Suretyship

• Investment Setup

  For Commercial, Non-investment insurance contracts

• . International Transport Intermediaries M

  IRN CCI01001

  • Responsible for Insurance Mediation (14 Jan 2005 to 4 Jan 2016)
  • CF3 Chief Executive (1 Dec 2001 to 4 Jan 2016)
• Adam David Barnard Jacobson

  IRN ADJ01046

  • CF1 Director (AR) (24 Jul 2006 to 19 Nov 2010)
• Alan Robert William Marsh

  IRN ARM01187

  • CF2 Non Executive Director (2 Aug 2004 to 25 Sep 2014)
• Alistair John Groom

  IRN AJG01206

  • Director of firm who is not a certification employee or a SMF manager (since 1 Dec 2020)
• Alistair Kenneth Mactavish

  IRN AKM01056

  • SMF24 Chief Operations (since 3 Apr 2019)
  • SMF23 Chief Underwriting Officer (since 10 Dec 2018)
  • CF1 Director (AR) (since 24 Jul 2006)
  • SIMF22 Chief Underwriting Officer Function (23 May 2016 to 9 Dec 2018)
• Allan Stuart Munro

  IRN ASM01139

  • SMF1 Chief Executive (10 Dec 2018 to 26 Aug 2021)
  • SMF3 Executive Director (10 Dec 2018 to 26 Aug 2021)
  • SIMF1 Chief Executive Function (7 Mar 2016 to 9 Dec 2018)
  • CF3 Chief Executive (16 Nov 2015 to 6 Mar 2016)
  • CF1 Director (16 Nov 2015 to 9 Dec 2018)
  • CF1 Director (AR) (20 Jan 2005 to 31 Oct 2021)
• Andrew Jamieson

  IRN AXJ01278

  • SMF18 Other Overall Responsibility (6 Mar 2019 to 14 Jul 2021)
  • CF1 Director (AR) (18 Jan 2005 to 30 Sep 2021)
• Andrew Manley Leach

  IRN AXL00483

  • Director of firm who is not a certification employee or a SMF manager (since 22 Sep 2022)
• Andrew Steet

  IRN AXS04408

  • SMF5 Head of Internal Audit (10 Dec 2018 to 31 Jan 2022)
  • SIMF5 Head of Internal Audit Function (16 Jun 2016 to 9 Dec 2018)
• Angela Maria Holder-Holdsworth

  IRN AXH20088

  • SMF5 Head of Internal Audit (since 16 Jun 2022)

• International Transport Intermediaries Management Co Ltd

  FRN 417493 · Appointed 14 Jan 2005

No changes recorded yet.