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

• Michael Carroll

  IRN MXC07177

  • SMF17 Money Laundering Reporting Officer (MLRO) (22 Nov 2018 to 31 Dec 2023)
  • CF11 Money Laundering Reporting (9 Nov 2018 to 9 Dec 2018)
• Michael Shakesheff

  IRN MXS03040

  • Director of firm who is not a certification employee or a SMF manager (23 Jan 2023 to 19 Apr 2023)
  • SMF10 Chair of the Risk Committee (10 Dec 2018 to 23 Jan 2023)
  • SMF11 Chair of the Audit Committee (10 Dec 2018 to 23 Jan 2023)
  • SIMF11 Chair of the Audit Committee (7 Mar 2016 to 9 Dec 2018)
  • SIMF10 Chair of the Risk Committee (7 Mar 2016 to 9 Dec 2018)
  • CF2 Non Executive Director (26 Jan 2012 to 6 Mar 2016)
• Nigel Christopher de Silva

  IRN NCD01036

  • SMF20 Chief Actuary (10 Dec 2018 to 18 Apr 2019)
  • SIMF20 Chief Actuary Function (7 Mar 2016 to 9 Dec 2018)
  • CF29 Significant management (17 Dec 2015 to 6 Mar 2016)
• Paul Johan Vogt

  IRN PJV01016

  • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Dec 2004)
  • CF2 Non Executive Director (1 Dec 2001 to 31 Dec 2004)
• Peregrine Tatton Eyre Massey

  IRN PTM01021

  • CF1 Director (AR) (26 Sep 2005 to 14 Jun 2012)
• Peter Douglas French

  IRN PDF01037

  • SMF9 Chair of the Governing Body (10 Dec 2018 to 21 Mar 2019)
  • SIMF9 Chairman (7 Mar 2016 to 9 Dec 2018)
  • CF8 Apportionment and Oversight (3 Apr 2012 to 6 Mar 2016)
  • CF2 Non Executive Director (13 Dec 2005 to 6 Mar 2016)
• Peter Robert Alexander Bainbridge

  IRN PRB01072

  • CF2 Non Executive Director (1 Dec 2001 to 21 Sep 2006)
• Peter Wilhelm Lampke

  IRN PWL01011

  • CF2 Non Executive Director (1 Dec 2001 to 1 Apr 2004)
• Pritti Patel

  IRN PXP10720

  • SMF20 Chief Actuary (18 Apr 2019 to 15 May 2023)
• Robert Dennis Sniffen

  IRN RXS00809

  • CF1 Director (AR) (since 3 Jan 2023)
  • [FCA CF] Significant management (since 3 Jan 2023)

• International Transport Intermediaries Management Co Ltd

  FRN 417493 · Appointed 14 Jan 2005

No changes recorded yet.