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

• Robert George Hodge

  IRN RXH00300

  • [FCA CF] Significant management (since 1 Jul 2021)
  • CF1 Director (AR) (since 15 Apr 2021)
• Robert John Flynn

  IRN RJF01128

  • CF2 Non Executive Director (21 Feb 2006 to 22 Jan 2013)
• Robert MacNair Bishop

  IRN RMB01244

  • SMF13 Chair of the Nominations Committee (since 10 Dec 2018)
  • CF2a Chair of the Nominations Committee (22 Mar 2018 to 9 Dec 2018)
  • CF2 Non Executive Director (26 Jan 2012 to 6 Mar 2016)
• Roger Swann

  IRN RXS01724

  • CF2 Non Executive Director (22 Oct 2004 to 8 Sep 2005)
• Roger Wood Lewis

  IRN RWL01045

  • CF1 Director (AR) (18 Jan 2005 to 1 Dec 2015)
• Savina Arti Rakha

  IRN SXR00794

  • SMF4 Chief Risk (since 27 Jun 2025)
  • CF1 Director (AR) (since 20 May 2025)
  • SMF16 Compliance Oversight (since 1 Jan 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2024)
• Scott Michael Jones

  IRN SMJ01101

  • Director of firm who is not a certification employee or a SMF manager (10 Dec 2018 to 26 Mar 2020)
  • CF2 Non Executive Director (7 Jan 2009 to 6 Mar 2016)
• Sebastian Adalbert Carl Graf von Hardenberg

  IRN SXG00837

  • Director of firm who is not a certification employee or a SMF manager (since 26 Sep 2024)
• Sebastiano Portunato

  IRN SXP33283

  • Director of firm who is not a certification employee or a SMF manager (21 Mar 2019 to 21 Mar 2024)
• Simon Arthur Davidson Morse

  IRN SAM01097

  • CF2 Non Executive Director (1 Dec 2001 to 2 Mar 2006)

• International Transport Intermediaries Management Co Ltd

  FRN 417493 · Appointed 14 Jan 2005

No changes recorded yet.