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

• Simon John Swallow

  IRN SXS05882

  • Director of firm who is not a certification employee or a SMF manager (since 1 Apr 2026)
• Stephen John Harvey

  IRN SJH01394

  • CF1 Director (AR) (14 Jan 2005 to 30 Jun 2009)
• Steve Mathews

  IRN SXM04196

  • SMF20 Chief Actuary (31 Jul 2023 to 12 Jun 2024)
• Terence Leg Koli Sit

  IRN TLS01022

  • CF2 Non Executive Director (1 Jun 2006 to 30 Sep 2010)
• Thomas John Alexander Irving

  IRN TXI06196

  • SMF1 Chief Executive (since 26 Aug 2021)
  • CF1 Director (AR) (since 14 Sep 2018)
  • [FCA CF] Significant management (9 Dec 2019 to 1 Jul 2021)
• Timothy Jones

  IRN TXJ01067

  • Director of firm who is not a certification employee or a SMF manager (10 Dec 2018 to 22 Sep 2022)
  • CF2 Non Executive Director (26 Jan 2012 to 6 Mar 2016)
• Timothy Martin Evans

  IRN TME01022

  • SMF3 Executive Director (since 5 Mar 2019)
  • SMF2 Chief Finance (since 10 Dec 2018)
  • CF1 Director (AR) (since 12 Aug 2009)
  • SIMF2 Chief Finance Function (23 May 2016 to 9 Dec 2018)
• Tom Gwilym Durkin

  IRN TGD01032

  • Director of firm who is not a certification employee or a SMF manager (since 1 Dec 2020)
• Ugo Salerno

  IRN UXS01046

  • Director of firm who is not a certification employee or a SMF manager (10 Dec 2018 to 24 Sep 2020)
  • CF2 Non Executive Director (3 Feb 2009 to 6 Mar 2016)
• Yow Shern Lau

  IRN YXL00107

  • SMF20 Chief Actuary (since 12 Jun 2024)

• International Transport Intermediaries Management Co Ltd

  FRN 417493 · Appointed 14 Jan 2005

No changes recorded yet.