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

• 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 Francis Justin Neagle

  IRN PFN01006

  • Responsible for Insurance Mediation (14 Jan 2005 to 18 Mar 2009)
  • CF1 Director (AR) (14 Jan 2005 to 18 Mar 2009)
  • CF8 Apportionment and Oversight (27 Jul 2004 to 18 Mar 2009)
  • CF1 Director (24 Jun 2004 to 18 Mar 2009)
  • CF3 Chief Executive (24 Jun 2004 to 18 Mar 2009)
• Paulo Sergio De Mello Cotta

  IRN PSC01031

  • CF2 Non Executive Director (1 Dec 2001 to 24 Jun 2004)
• Peregrine Mark Storrs-Fox

  IRN PMS01228

  • SMF4 Chief Risk (10 Dec 2018 to 1 May 2019)
  • SIMF4 Chief Risk Function (4 May 2016 to 9 Dec 2018)
• Peter Christopher Forbes

  IRN PCF01010

  • CF2 Non Executive Director (1 Dec 2001 to 24 Jun 2004)
• Pritti Patel

  IRN PXP10720

  • SMF20 Chief Actuary (18 Apr 2019 to 15 May 2023)
• Robert Christian Kempkens

  IRN RXK09298

  • SMF18 Other Overall Responsibility (since 26 Feb 2019)
• Robert Cooper

  IRN RXC01217

  • CF2 Non Executive Director (1 Dec 2001 to 24 Jun 2004)
• Savina Arti Rakha

  IRN SXR00794

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2024)
• Siong Seng Teo

  IRN SST01004

  • CF2 Non Executive Director (1 Dec 2001 to 24 Jun 2004)

• Through Transport Mutual Services (UK) Ltd

  FRN 203492 · Appointed 14 Jan 2005

No changes recorded yet.