TT CLUB MUTUAL INSURANCE LIMITED
Overview
| Company Name | TT CLUB MUTUAL INSURANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02657093 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TT CLUB MUTUAL INSURANCE LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is TT CLUB MUTUAL INSURANCE LIMITED located?
| Registered Office Address | 90 Fenchurch Street EC3M 4ST London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TT CLUB MUTUAL INSURANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| THROUGH TRANSPORT MUTUAL INSURANCE ASSOCIATION (EURASIA) LIMITED | Jan 01, 1996 | Jan 01, 1996 |
| THROUGH TRANSPORT MUTUAL INSURANCE ASSOCIATION OF EUROPE LIMITED | Oct 24, 1991 | Oct 24, 1991 |
What are the latest accounts for TT CLUB MUTUAL INSURANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TT CLUB MUTUAL INSURANCE LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for TT CLUB MUTUAL INSURANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Johannes Franciscus Calje as a director on Oct 08, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Josef Johann Kuttel as a director on Sep 02, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Appointment of Mr Kevin David King as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Charles Edward Fenton as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Auditor's resignation | 1 pages | AUD | ||
Appointment of Mr Miguel Carvalho Albuquerque D'orey as a director on Jun 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Miguel Carvalho Albuquerque D'orey as a director on Jul 21, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of David John Robinson as a director on Dec 06, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ehsan Saif Chowdhury as a director on Sep 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ehsan Saif Chowdhury as a director on Sep 09, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ehsan Saif Chowdhury as a director on Sep 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Eelain Ong as a director on Sep 08, 2023 | 1 pages | TM01 | ||
Appointment of Mr Miguel Carvalho Albuquerque D'orey as a director on Jul 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ulrich Kranich as a director on Jul 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ulrike Baum as a director on Jun 22, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Morten Henrik Engelstoft as a director on Oct 12, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 44 pages | AA | ||
Termination of appointment of Michael Leonard Onslow as a director on Jun 22, 2022 | 1 pages | TM01 | ||
Who are the officers of TT CLUB MUTUAL INSURANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED | Secretary | Fenchurch Street EC3M 4ST London 90 | 61089090001 | |||||||
| ALBUQUERQUE D'OREY, Miguel Carvalho | Director | Fenchurch Street EC3M 4ST London 90 | Portugal | Portuguese | 311643200001 | |||||
| CALJE, Johannes Franciscus | Director | Fenchurch Street EC3M 4ST London 90 | United Kingdom | Dutch | 341480450001 | |||||
| CHAMBERS, John Edmond | Director | Fenchurch Street EC3M 4ST London 90 | United Kingdom | British | 141874690002 | |||||
| CHOWDHURY, Ehsan Saif | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 66847210004 | |||||
| ENGELSTOFT, Morten Henrik | Director | Fenchurch Street EC3M 4ST London 90 | Netherlands | Danish | 301053540001 | |||||
| HINE, Marcus Nigel | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 284887810001 | |||||
| KING, Kevin David | Director | Fenchurch Street EC3M 4ST London 90 | United Kingdom | American | 325815150001 | |||||
| SMEDEGAARD, Niels | Director | Fenchurch Street EC3M 4ST London 90 | Denmark | Danish | 209254500001 | |||||
| MALLON, Paul | Secretary | 32 University Mansions Lower Richmond Road SW15 1EP London | British | 60890960001 | ||||||
| SANSOM, Nicholas Charles | Secretary | 68 Airedale Avenue W4 2NN London | British | 4411690001 | ||||||
| AL MADY, Abdullah Mady | Director | Mishref,Street No 2 Villa No 25, Block No 2 FOREIGN Kuwait City, Kuwait | Saudi Arabian | 69748300001 | ||||||
| ALBUQUERQUE D'OREY, Miguel Carvalho | Director | Fenchurch Street EC3M 4ST London 90 | Portugal | Portuguese | 311643200001 | |||||
| AZIZ MEOR NGAH, Abdul | Director | 12 Jalan Ss 3-92 Kelana Jaya Petaling Jaya 47300 Malaysia | Malaysian | 88961260001 | ||||||
| BAUM, Ulrike | Director | Fenchurch Street EC3M 4ST London 90 | Germany | German | 244835390001 | |||||
| BIJVOETS, Victor Laurentius | Director | Bremhorstlaan 16 2244 ES Wassenaar The Netherlands | Dutch | 51504590001 | ||||||
| BOLITHO, William | Director | Rmb 4060 Buchan FOREIGN Victoria 3885 Australia | Australian | 32287930001 | ||||||
| CHANG, Ming Bo | Director | 5 Fl No2 Alley 47 Lane 458 Beian Road Jungshan Chiu Taipei Taiwan 104 | Taiwan | 79048390001 | ||||||
| CHOWDHURY, Ehsan Saif | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 66847210004 | |||||
| CHOWDHURY, Ehsan Saif | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 66847210004 | |||||
| COOPER, Robert | Director | Fernbrook, Kurapari Road Rangitane Kerikeri Rdi New Zealand | New Zealand | 47503960002 | ||||||
| COPPING, Neil Charles | Director | Farthings Manor Road West Bergholt CO6 3JJ Colchester Essex | British | 49134000001 | ||||||
| COTTA, Paulo Sergio De Mello | Director | P Pres Carlos De Campos 356/502 FOREIGN Rio De Janeiro Brazil | Brazilian | 32287940002 | ||||||
| DAVIES, David Walter | Director | 53 Shenfield Place Shenfield CM15 9AH Brentwood Essex | British | 115725010001 | ||||||
| DORCIC, Mihovil | Director | M Oreskovica 7 Rijeka 51000 Croatia | Croat | 32287910002 | ||||||
| DORTO, Joseph Anthony | Director | 4301 Delray Drive Virginia Beach Virginia 23455 Usa | Usa | 32287920001 | ||||||
| FENTON, Charles Edward | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 113012160001 | |||||
| FISCHER, Gerard Werner | Director | Alte Landstrasse 128c Kusnacht Ch8700 Switzerland | Swiss | 37568180001 | ||||||
| FORBES, Peter Christopher | Director | Brandon House Millwood Lane, Burnham Market PE31 8DP Kings Lynn Norfolk | British | 73474330001 | ||||||
| GLUCK, George Anthony | Director | 2 Kensington Heights Campden Hill Road W8 7BD London | United Kingdom | British | 5430850001 | |||||
| HERMS, Klau Hermann | Director | Lower Town House 15 La Hacienda 29 Mt Kellett Road The Peak Hong Kong | German | 67941260001 | ||||||
| HSU, Jau Yih | Director | Corso Italia 6 FOREIGN 34121 Trieste Italy Italy | Taiwanese | 47703170002 | ||||||
| ITOH, Kiyoshi | Director | 4-1-15-1005 FOREIGN Hiroo Shibuya-Ku Tokyo 150 Japan | Japanese | 32287900001 | ||||||
| KRANICH, Ulrich | Director | Fenchurch Street EC3M 4ST London 90 | Germany | German | 201011710001 | |||||
| KUNZLER, Peter Arnold | Director | 32 Dolphin Court BN16 2EW Rustington West Sussex | British | 7046040001 |
What are the latest statements on persons with significant control for TT CLUB MUTUAL INSURANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0