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

• Henrik J Lehmann

  IRN HJL01009

  • CF2 Non Executive Director (1 Dec 2001 to 31 Mar 2006)
• Ian Gary Rosenthal

  IRN IGR01012

  • SMF16 Compliance Oversight (8 Jan 2019 to 1 Jan 2025)
  • SMF4 Chief Risk (10 Dec 2018 to 26 Jun 2025)
  • SIMF4 Chief Risk Function (23 May 2016 to 9 Dec 2018)
  • CF1 Director (AR) (20 Jul 2012 to 26 Jun 2025)
• Jeffrey David Woyda

  IRN JDW01151

  • SMF9 Chair of the Governing Body (since 7 Mar 2023)
  • Director of firm who is not a certification employee or a SMF manager (10 Dec 2018 to 7 Mar 2023)
  • CF2 Non Executive Director (11 Sep 2014 to 6 Mar 2016)
• Jeremy George Palin

  IRN JGP01053

  • Director of firm who is not a certification employee or a SMF manager (since 22 Sep 2022)
• John Lee Hiskett

  IRN JXH09991

  • SMF24 Chief Operations (20 Dec 2023 to 21 May 2025)
• Jonathan Kristian Pennington

  IRN JXP01089

  • SMF24 Chief Operations (since 20 May 2025)
• Lars-Goran Safverstrom

  IRN LXS01437

  • SMF9 Chair of the Governing Body (21 Mar 2019 to 7 Mar 2023)
  • CF2 Non Executive Director (19 May 2009 to 6 Mar 2016)
• Lisa Gibbard

  IRN LXG84100

  • SMF24 Chief Operations (15 Nov 2021 to 29 Aug 2023)
• Lu Fugen

  IRN LXF01073

  • CF2 Non Executive Director (1 Dec 2001 to 20 Feb 2002)
• Mark Lawrence Brattman

  IRN MXB00481

  • SMF18 Other Overall Responsibility (since 14 Jul 2021)
  • CF1 Director (AR) (since 15 Apr 2021)

• International Transport Intermediaries Management Co Ltd

  FRN 417493 · Appointed 14 Jan 2005

No changes recorded yet.