TT Club Mutual Insurance Limited

• Principal Place of Business

  90 Fenchurch Street

  London

  EC3M 4ST

  UNITED KINGDOM

  Phone

  +4402072834646

  Web

  https://www.ttclub.com

• Complaints Contact

  90 Fenchurch Street

  London

  EC3M 4ST

  UNITED KINGDOM

  Phone

  +4402072834646

• 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, Retail (Non-Investment Insurance)

• Investment Advice (no pensions)

  For Commercial, Retail (Non-Investment Insurance), 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, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Insurance Admin

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Manages Insurance Policies

  For All, Accident, Aircraft, Aircraft liability, 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, Retail (Non-Investment Insurance), 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

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • · 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.

• Issues Insurance

  For All, Accident, Aircraft, Aircraft liability, 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, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Marcus Nigel Hine

  IRN MXH00579

  • SMF10 Chair of the Risk Committee (since 6 Nov 2023)
  • SMF11 Chair of the Audit Committee (since 6 Nov 2023)
  • Director of firm who is not a certification employee or a SMF manager (1 Jul 2021 to 6 Dec 2023)
• Mark Argentieri

  IRN MXA33946

  • SMF24 Chief Operations (since 21 Dec 2022)
  • [FCA CF] Significant management (9 Dec 2019 to 30 Sep 2022)
• Michael Carroll

  IRN MXC07177

  • SMF17 Money Laundering Reporting Officer (MLRO) (21 Nov 2018 to 31 Dec 2023)
• Michael Leonard Onslow

  IRN MLO01012

  • Director of firm who is not a certification employee or a SMF manager (10 Dec 2018 to 22 Jun 2022)
  • CF2 Non Executive Director (31 May 2013 to 6 Mar 2016)
• Miguel Carvalho Albuquerque D'Orey

  IRN MXA00901

  • Director of firm who is not a certification employee or a SMF manager (since 21 Jul 2023)
• Ming Hang Liang

  IRN MHL01013

  • CF2 Non Executive Director (1 Dec 2001 to 1 Dec 2003)
• Ming-Bo Chang

  IRN MXC01484

  • CF2 Non Executive Director (1 Dec 2001 to 19 Feb 2003)
• Morten Henrik Engelstoft

  IRN MXE00227

  • SMF9 Chair of the Governing Body (since 14 Jul 2023)
  • Director of firm who is not a certification employee or a SMF manager (12 Oct 2022 to 14 Jul 2023)
• Neil Charles Copping

  IRN NCC01019

  • CF2 Non Executive Director (11 Mar 2004 to 5 Sep 2006)
• Niels Smedegaard

  IRN NXS33251

  • Director of firm who is not a certification employee or a SMF manager (since 10 Dec 2018)

• Through Transport Mutual Services (UK) Ltd

  FRN 203492 · Appointed 14 Jan 2005

No changes recorded yet.