Company Information for TT CLUB MUTUAL INSURANCE LIMITED
90 FENCHURCH STREET, LONDON, EC3M 4ST,
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Company Registration Number
02657093
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
---|---|---|
TT CLUB MUTUAL INSURANCE LIMITED | ||
Legal Registered Office | ||
90 FENCHURCH STREET LONDON EC3M 4ST Other companies in EC3M | ||
Previous Names | ||
|
Company Number | 02657093 | |
---|---|---|
Company ID Number | 02657093 | |
Date formed | 1991-10-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB564337530 |
Last Datalog update: | 2024-01-05 07:40:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TT CLUB MUTUAL INSURANCE LTD | ROBINSON ROAD Singapore 068896 | Active | Company formed on the 2008-09-11 | |
TT CLUB MUTUAL INSURANCE LIMITED | Company formed on the 1995-02-07 |
Officer | Role | Date Appointed |
---|---|---|
THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED |
||
ULRIKE BAUM |
||
EHSAN SAIF CHOWDHURY |
||
CHARLES EDWARD FENTON |
||
ULRICH KRANICH |
||
JOSEF JOHANN KUTTEL |
||
MICHAEL LEONARD ONSLOW |
||
DAVID JOHN ROBINSON |
||
NIELS SMEDEGAARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WALTER DAVIES |
Director | ||
BERNHARD MARIA MENZINGER |
Director | ||
NEIL CHARLES COPPING |
Director | ||
ABDULLAH MADY AL MADY |
Director | ||
ABDUL AZIZ MEOR NGAH |
Director | ||
ROBERT COOPER |
Director | ||
PAULO SERGIO DE MELLO COTTA |
Director | ||
JOSEPH ANTHONY DORTO |
Director | ||
GERARD WERNER FISCHER |
Director | ||
PETER CHRISTOPHER FORBES |
Director | ||
GEORGE ANTHONY GLUCK |
Director | ||
MING HANG LIANG |
Director | ||
MING BO CHANG |
Director | ||
CHENG ENG LUA |
Director | ||
MIHOVIL DORCIC |
Director | ||
JAU YIH HSU |
Director | ||
KLAU HERMANN HERMS |
Director | ||
HIROSHIGE MATSUNARI |
Director | ||
VICTOR LAURENTIUS BIJVOETS |
Director | ||
PAUL MALLON |
Company Secretary | ||
MING HANG LIANG |
Director | ||
NICHOLAS CHARLES SANSOM |
Company Secretary | ||
CLIVE WHITAKER MEADOWCROFT |
Director | ||
WILLIAM BOLITHO |
Director | ||
PETER ARNOLD KUNZLER |
Director | ||
KIYOSHI ITOH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANY OCCASION MARQUEES LTD | Director | 2011-08-30 | CURRENT | 2011-08-30 | Dissolved 2014-10-21 | |
SCOTTISH BOATOWNERS MUTUAL INSURANCE ASSOCIATION (THE). | Director | 2017-09-07 | CURRENT | 1919-01-06 | Active - Proposal to Strike off | |
THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED | Director | 2001-01-01 | CURRENT | 1994-10-17 | Active | |
THOMAS MILLER (MANAGEMENT SERVICES) LTD | Director | 1999-07-01 | CURRENT | 1985-04-10 | Active | |
PRESTWICK LAW LTD | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
SCOTTISH BOATOWNERS MUTUAL INSURANCE ASSOCIATION (THE). | Director | 2017-09-07 | CURRENT | 1919-01-06 | Active - Proposal to Strike off | |
DAVIES JOHNSON LAW LTD | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active | |
THOMAS MILLER (UK) HOLDINGS COMPANY LTD | Director | 2013-12-10 | CURRENT | 1999-05-07 | Active | |
SHEARWATER LAW LTD. | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
TMC TRUSTEE COMPANY LIMITED | Director | 2011-07-23 | CURRENT | 2002-01-30 | Active | |
THOMAS MILLER HOLDINGS LTD. | Director | 2009-01-01 | CURRENT | 1999-04-13 | Active | |
MARINE RESPONSE SERVICES LIMITED | Director | 2008-03-03 | CURRENT | 2008-02-29 | Active | |
THOMAS MILLER CLAIMS MANAGEMENT LIMITED | Director | 2007-10-01 | CURRENT | 2001-07-05 | Active | |
THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED | Director | 2007-07-16 | CURRENT | 1994-10-17 | Active | |
AEGIS MANAGING AGENCY LIMITED | Director | 2011-11-30 | CURRENT | 1997-07-29 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MIGUEL CARVALHO ALBUQUERQUE D'OREY | ||
DIRECTOR APPOINTED MR MIGUEL CARVALHO ALBUQUERQUE D'OREY | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ROBINSON | ||
DIRECTOR APPOINTED MR EHSAN SAIF CHOWDHURY | ||
DIRECTOR APPOINTED MR EHSAN SAIF CHOWDHURY | ||
APPOINTMENT TERMINATED, DIRECTOR EHSAN SAIF CHOWDHURY | ||
APPOINTMENT TERMINATED, DIRECTOR EELAIN ONG | ||
APPOINTMENT TERMINATED, DIRECTOR ULRICH KRANICH | ||
DIRECTOR APPOINTED MR MIGUEL CARVALHO ALBUQUERQUE D'OREY | ||
APPOINTMENT TERMINATED, DIRECTOR ULRIKE BAUM | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR MORTEN HENRIK ENGELSTOFT | ||
AP01 | DIRECTOR APPOINTED MR MORTEN HENRIK ENGELSTOFT | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MS EELAIN ONG | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEONARD ONSLOW | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEONARD ONSLOW | |
AP01 | DIRECTOR APPOINTED MS EELAIN ONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EHSAN SAIF CHOWDHURY | |
RES01 | ADOPT ARTICLES 14/07/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR JOHN EDMOND CHAMBERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ehsan Saif Chowdhury on 2021-08-11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RES01 | ADOPT ARTICLES 24/07/21 | |
AP01 | DIRECTOR APPOINTED MR MARCUS NIGEL HINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES LEGGETT | |
RES01 | ADOPT ARTICLES 19/01/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/07/20 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES LEGGETT | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MS ULRIKE BAUM | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KNUD BORGE PONTOPPIDAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEF JOHANN KUTTEL / 29/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIELS SMEDEGAARD / 29/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KNUD BORGE PONTOPPIDAN / 29/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ULRICH KRANICH / 29/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EHSAN SAIF CHOWDHURY / 29/09/2016 | |
CH01 | Director's details changed for Mr Charles Edward Fenton on 2016-08-17 | |
AP01 | DIRECTOR APPOINTED MR NIELS SMEDEGAARD | |
AP01 | DIRECTOR APPOINTED MR EHSAN SAIF CHOWDHURY | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ULRICH KRANICH | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERD SJOHOLM | |
AR01 | 24/10/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 27/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERD RIGMOR MARIA SJOHOLM / 10/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEF JOHANN KUTTEL / 10/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD FENTON / 10/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KNUD BORGE PONTOPPIDAN / 09/07/2013 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LEONARD ONSLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES | |
AR01 | 24/10/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KNUD BORGE PONTOPPIDAN / 20/06/2012 | |
AR01 | 24/10/11 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED / 04/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/10/10 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED CHARLES EDWARD FENTON | |
AP01 | DIRECTOR APPOINTED JOSEF JOHANN KUTTEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEAGLE | |
AR01 | 24/10/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR BERNHARD MENZINGER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 24/10/08 | |
287 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM INTERNATIONAL HOUSE 26 CREECHURCH LANE LONDON EC3A 5BA | |
288b | APPOINTMENT TERMINATED DIRECTOR FREDERICK THOMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | ANNUAL RETURN MADE UP TO 24/10/07 | |
CERTNM | COMPANY NAME CHANGED THROUGH TRANSPORT MUTUAL INSURAN CE ASSOCIATION (EURASIA) LIMITED CERTIFICATE ISSUED ON 03/07/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 24/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | ANNUAL RETURN MADE UP TO 24/10/05 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 24/10/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as TT CLUB MUTUAL INSURANCE LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Government Procurement Service | Insurance services | 2013/2/25 | GBP 850,000,000 |
Government Procurement Service as the Contracting Authority has put in place a multi supplier Pan Government Collaborative Framework Agreement for use by UK Public Sector Bodies identified at VI.3 (and any future successors to these organisations) which include Central Government Departments and their Arm's Length Bodies and Agencies, Non Departmental Public Bodies, NHS bodies and Local Authorities. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |