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

• Dickson Chin

  IRN DXC00869

  • Director of firm who is not a certification employee or a SMF manager (since 20 Mar 2025)
• Dirk Fry

  IRN DXF01079

  • CF2 Non Executive Director (1 Dec 2001 to 6 Mar 2016)
• Eduardo Fernandez-Davila

  IRN EXF01062

  • CF2 Non Executive Director (1 Dec 2001 to 6 Mar 2016)
• Erik Nes

  IRN EXN01007

  • CF2 Non Executive Director (1 Dec 2001 to 17 Mar 2006)
• Fawzi Ahmed Kanoo

  IRN FAK01014

  • CF2 Non Executive Director (19 May 2009 to 6 Mar 2016)
• Francesca Bognin

  IRN FXB00048

  • SMF10 Chair of the Risk Committee (since 24 Jan 2023)
  • SMF11 Chair of the Audit Committee (since 24 Jan 2023)
  • Director of firm who is not a certification employee or a SMF manager (2 Mar 2021 to 24 Jan 2023)
• Gary Douglas Weston

  IRN GDW01024

  • CF2 Non Executive Director (1 Dec 2001 to 31 Dec 2004)
• Geoffrey Reynolds Frith

  IRN GRF01012

  • CF2 Non Executive Director (1 Dec 2001 to 27 Sep 2013)
• Gregory Fleming

  IRN GXF01236

  • SMF24 Chief Operations (29 Jul 2019 to 31 Jul 2021)
• Harry Gilbert

  IRN HXG01033

  • CF8 Apportionment and Oversight (21 Oct 2005 to 29 Mar 2012)
  • CF2 Non Executive Director (1 Dec 2001 to 21 Oct 2005)

• International Transport Intermediaries Management Co Ltd

  FRN 417493 · Appointed 14 Jan 2005

No changes recorded yet.