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

• Anthony Payne

  IRN AXP01622

  • CF1 Director (AR) (18 Jan 2005 to 31 Mar 2006)
• Benjamin Donald Robert MacLehose

  IRN BXM32429

  • Director of firm who is not a certification employee or a SMF manager (since 22 Sep 2022)
• Bjorn Alfred Engblom

  IRN BAE01003

  • CF2 Non Executive Director (1 Dec 2001 to 30 Sep 2008)
• Bjorn Oscar Tonsberg

  IRN BOT01001

  • CF2 Non Executive Director (1 Jun 2006 to 24 Sep 2015)
• Carl Schou

  IRN CXS33443

  • Director of firm who is not a certification employee or a SMF manager (21 Mar 2019 to 25 Sep 2025)
• Charlotte Jane Kirk

  IRN CJK01056

  • [FCA CF] Significant management (since 9 Dec 2019)
  • CF1 Director (AR) (since 16 Feb 2005)
• Chee Beng See

  IRN CBS01007

  • CF2 Non Executive Director (1 Dec 2001 to 30 May 2006)
• Christoph Dohle

  IRN CXD01261

  • Director of firm who is not a certification employee or a SMF manager (10 Dec 2018 to 24 Sep 2020)
  • CF2 Non Executive Director (4 Mar 2003 to 6 Mar 2016)
• Claes Devantier

  IRN CXD33252

  • Director of firm who is not a certification employee or a SMF manager (since 21 Mar 2019)
• DERMOT MALCOLM Taylor

  IRN DMT01111

  • CF2 Non Executive Director (1 Mar 2011 to 26 Aug 2011)

• International Transport Intermediaries Management Co Ltd

  FRN 417493 · Appointed 14 Jan 2005

No changes recorded yet.