TT CLUB MUTUAL INSURANCE LIMITED

02657093
90 FENCHURCH STREET LONDON EC3M 4ST

People & Contacts

Contact Details
Registered Address 90
FENCHURCH STREET LONDON

EC3M 4ST
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THROUGH TRANSPORT MUTUAL INSURANCE ASSOCIATION (EURASIA) LIMITED 01 Jan 1996 - 03 Jul 2007
THROUGH TRANSPORT MUTUAL INSURANCE ASSOCIATION OF EUROPE LIMITED 24 Oct 1991 - 01 Jan 1996
People

Current directors

MR EHSAN SAIF CHOWDHURY

Birthdate: Mar 1969

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 19 Sep 2023

Appointment Type: D

Other Appointments: None

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THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 21 Mar 1997

Appointment Type: C

Other Appointments: None

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MR MIGUEL CARVALHO ALBUQUERQUE D'OREY

Birthdate: Jul 1973

Nationality: PORTUGUESE

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 22 Jun 2023

Appointment Type: D

Other Appointments: None

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MR JOHN EDMOND CHAMBERS

Birthdate: Dec 1964

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 23 Jun 2022

Appointment Type: D

Other Appointments: None

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MR EHSAN SAIF CHOWDHURY

Birthdate: Mar 1969

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 19 Sep 2023

Appointment Type: D

Other Appointments: None

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MR MORTEN HENRIK ENGELSTOFT

Birthdate: Mar 1967

Nationality: DANISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 12 Oct 2022

Appointment Type: D

Other Appointments: None

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MR MARCUS NIGEL HINE

Birthdate: Aug 1960

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 01 Jul 2021

Appointment Type: D

Other Appointments: None

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MR KEVIN DAVID KING

Birthdate: Aug 1967

Nationality: AMERICAN

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

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MR NIELS SMEDEGAARD

Birthdate: May 1962

Nationality: DANISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 15 Jun 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

PAUL MALLON

Birthdate: Oct 1962

Nationality: BRITISH

Address: 32 UNIVERSITY MANSIONS LOWER RICHMOND ROAD SW151EP

Date Appointed: 20 Oct 1995

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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NICHOLAS CHARLES SANSOM

Birthdate: May 1955

Nationality: BRITISH

Address: 68 AIREDALE AVENUE W42NN

Date Appointed: 24 Oct 1992

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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ABDULLAH MADY AL MADY

Birthdate: May 1945

Nationality: SAUDI ARABIAN

Address: MISHREF,STREET NO 2 VILLA NO 25, BLOCK NO 2

Date Appointed: 23 Jun 1994

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR MIGUEL CARVALHO ALBUQUERQUE D'OREY

Birthdate: Jul 1973

Nationality: PORTUGUESE

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 21 Jul 2023

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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ABDUL AZIZ MEOR NGAH

Birthdate: Jun 1951

Nationality: MALAYSIAN

Address: 12 JALAN SS 3-92 KELANA JAYA 47300

Date Appointed: 06 Mar 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MS ULRIKE BAUM

Birthdate: Oct 1966

Nationality: GERMAN

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 21 Mar 2018

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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VICTOR LAURENTIUS BIJVOETS

Birthdate: Jul 1947

Nationality: DUTCH

Address: BREMHORSTLAAN 16 2244ES

Date Appointed: 23 Jun 1994

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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WILLIAM BOLITHO

Birthdate: Feb 1931

Nationality: AUSTRALIAN

Address: RMB 4060 BUCHAN

Date Appointed: 24 Oct 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MING BO CHANG

Birthdate: Mar 1948

Nationality: TAIWAN

Address: 5 FL NO2 ALLEY 47 LANE 458 BEIAN ROAD TAIPEI

Date Appointed: 19 Oct 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR EHSAN SAIF CHOWDHURY

Birthdate: Mar 1969

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 09 Sep 2023

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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ROBERT COOPER

Birthdate: Mar 1934

Nationality: NEW ZEALAND

Address: FERNBROOK, KURAPARI ROAD RANGITANE

Date Appointed: 22 Mar 1996

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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NEIL CHARLES COPPING

Birthdate: Aug 1949

Nationality: BRITISH

Address: FARTHINGS MANOR ROAD WEST BERGHOLT ESSEX CO63JJ

Date Appointed: 11 Mar 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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PAULO SERGIO DE MELLO COTTA

Birthdate: Oct 1941

Nationality: BRAZILIAN

Address: P PRES CARLOS DE CAMPOS 356/502

Date Appointed: 24 Oct 1992

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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DAVID WALTER DAVIES

Birthdate: Nov 1944

Nationality: BRITISH

Address: 53 SHENFIELD PLACE SHENFIELD ESSEX CM159AH

Date Appointed: 05 Sep 2006

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MIHOVIL DORCIC

Birthdate: Feb 1938

Nationality: CROAT

Address: M ORESKOVICA 7

Date Appointed: 24 Oct 1992

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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JOSEPH ANTHONY DORTO

Birthdate: Jul 1950

Nationality: USA

Address: 4301 DELRAY DRIVE VIRGINIA 23455

Date Appointed: 24 Oct 1992

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR CHARLES EDWARD FENTON

Birthdate: Mar 1964

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 18 Mar 2009

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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GERARD WERNER FISCHER

Birthdate: Feb 1933

Nationality: SWISS

Address: ALTE LANDSTRASSE 128C CH8700

Date Appointed: 19 Jun 1997

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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PETER CHRISTOPHER FORBES

Birthdate: Oct 1928

Nationality: BRITISH

Address: BRANDON HOUSE MILLWOOD LANE, BURNHAM MARKET NORFOLK PE318DP

Date Appointed: 24 Oct 1992

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR GEORGE ANTHONY GLUCK

Birthdate: Jan 1944

Nationality: BRITISH

Address: 2 KENSINGTON HEIGHTS CAMPDEN HILL ROAD W87BD

Date Appointed: 22 Jun 1993

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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KLAU HERMANN HERMS

Birthdate: Aug 1941

Nationality: GERMAN

Address: LOWER TOWN HOUSE 15 LA HACIENDA THE PEAK

Date Appointed: 21 Mar 1997

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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JAU YIH HSU

Birthdate: Nov 1942

Nationality: TAIWANESE

Address: CORSO ITALIA 6 ITALY

Date Appointed: 20 Oct 1995

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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KIYOSHI ITOH

Birthdate: Nov 1923

Nationality: JAPANESE

Address: 4-1-15-1005 TOKYO 150

Date Appointed: 24 Oct 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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ULRICH KRANICH

Birthdate: Feb 1950

Nationality: GERMAN

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 15 Sep 2015

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR PETER ARNOLD KUNZLER

Birthdate: Jan 1929

Nationality: BRITISH

Address: 32 DOLPHIN COURT WEST SUSSEX BN162EW

Date Appointed: 24 Oct 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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JOSEF JOHANN KUTTEL

Birthdate: May 1952

Nationality: SWISS

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 03 Sep 2009

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JAMES LEGGETT

Birthdate: Aug 1952

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 25 Jun 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MING HANG LIANG

Birthdate: Nov 1927

Nationality: BRITISH

Address: 23RD FLOOR, BLOCK 46 BAGUIO VILLA, 550 VICTORIA ROAD

Date Appointed: 24 Oct 1992

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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CHENG ENG LUA

Birthdate: Aug 1938

Nationality: SINGAPOREAN

Address: 19 SECOND AVENUE 266670

Date Appointed: 22 Mar 1996

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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HIROSHIGE MATSUNARI

Birthdate: Dec 1912

Nationality: JAPANESE

Address: 11-8 MINAMI-TSUKUSHINO 3-CHOME MACHIDA-SHI JAPAN

Date Appointed: 25 Mar 1994

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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CLIVE WHITAKER MEADOWCROFT

Birthdate: Dec 1934

Nationality: BRITISH

Address: HILLFIELD FARM KNOLLS GREEN MOBBERLEY KNUTSFORD CHESHIRE WA167BJ

Date Appointed: 24 Oct 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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BERNHARD MARIA MENZINGER

Birthdate: May 1937

Nationality: SWISS

Address: FINKENSTRASSE 1 CH-4104

Date Appointed: 24 Oct 1992

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD MEREDITH

Birthdate: Jul 1938

Nationality: BRITISH

Address: 15 SILVER TERRACE ROAD BELLA VISTA HOUSE NO 1 NEW TERRITORIES

Date Appointed: 21 Mar 1997

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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ALBRECHT RUDI METZE

Birthdate: Nov 1942

Nationality: GERMAN

Address: JUTHORNSTR 74

Date Appointed: 24 Oct 1992

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR RAYMOND REGINALD MILES

Birthdate: Jul 1944

Nationality: BRITISH

Address: 32 REDBURN STREET SW34BX

Date Appointed: 21 Mar 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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JEAN JACQUES MIROBENT

Birthdate: Jul 1927

Nationality: FRENCH

Address: 39 AVENUE MOZART

Date Appointed: 24 Oct 1992

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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WILLEM ANTOINE MULOCK HOUWER

Birthdate: May 1933

Nationality: DUTCH

Address: CURRACAOLAAN 20

Date Appointed: 24 Oct 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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PAUL FRANCIS JUSTIN NEAGLE

Birthdate: May 1955

Nationality: BRITISH

Address: 99 COLINDEEP LANE NW96DJ

Date Appointed: 24 Jun 2004

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN THOMPSON NEWTON

Birthdate: Apr 1939

Nationality: BRITISH

Address: 146 OVERTON DRIVE WANSTEAD E112LP

Date Appointed: 24 Oct 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MS EELAIN ONG

Birthdate: Jun 1973

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 01 Aug 2022

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR MICHAEL LEONARD ONSLOW

Birthdate: Jun 1959

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 26 Jun 2013

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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KNUD BORGE PONTOPPIDAN

Birthdate: Jan 1944

Nationality: DANISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 22 Oct 1998

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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PROFESSOR JAN RAMBERG

Birthdate: Jan 1932

Nationality: SWEDISH

Address: VRETVAGEN 13

Date Appointed: 24 Oct 1992

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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ENRIQUE KLAR RAZON JR

Birthdate: Feb 1960

Nationality: FILIPINO BY BIRTH

Address: 1411 CAMPANILLA STREET DASMARINAS VILLAGE MAKATI

Date Appointed: 21 Mar 1997

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN ROBINSON

Birthdate: Feb 1964

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 22 Jun 2017

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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JACQUES LEON JULES SAVERYS

Birthdate: Feb 1937

Nationality: BELGIAN

Address: ST KATELIJNEVEST 61

Date Appointed: 24 Oct 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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CAPTAIN RICHARD SETCHELL

Birthdate: Aug 1942

Nationality: AUSTRALIA

Address: 21 LOCKSLEY ST KILLARA NSW 2071

Date Appointed: 22 Jun 1995

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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JAMES BLAIR SHERWOOD

Birthdate: Jul 1933

Nationality: AMERICAN

Address: HINTON MANOR OXFORDSHIRE SN78SA

Date Appointed: 24 Oct 1992

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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ISAO SHINTANI

Birthdate: Jun 1935

Nationality: JAPANESE

Address: 31-3 KAKINOKIDAI AOBA-KU YOKOHAMA-CITY

Date Appointed: 25 Jun 1998

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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GERD RIGMOR MARIA SJOHOLM

Birthdate: Feb 1950

Nationality: SWEDISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 25 Oct 2006

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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FREDERICK SMITH

Birthdate: N/A

Nationality: USA

Address: 3415 11TH AVENUE SW SEATTLE

Date Appointed: 24 Oct 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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KAY HOCK TAN

Birthdate: Dec 1947

Nationality: SINGAPORE CITIZEN

Address: 27 MOUNT FABER ROAD 03-01

Date Appointed: 25 Mar 1994

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR SIONG SENG TEO

Birthdate: Nov 1954

Nationality: SINGAPOREAN

Address: 23 QUEEN ASTRID PARK 266828

Date Appointed: 16 Mar 2000

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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JEAN MICHEL TESSIER

Birthdate: Mar 1941

Nationality: CANADIAN

Address: 15 LAVANDOLU STREET GATINEAU J8T5M3 CANADA

Date Appointed: 25 Mar 1994

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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SIR FREDERICK DOUGLAS DAVID THOMSON

Birthdate: Jan 1940

Nationality: BRITISH

Address: HOLYLEE PEEBLESSHIRE EH436BD

Date Appointed: 24 Oct 1992

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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CHEE CHEN TUNG

Birthdate: Nov 1942

Nationality: BRITISH

Address: FLAT B 22ND FLOOR GRAND GARDEN 61 SOUTH BAY ROAD

Date Appointed: 21 Mar 1997

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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CHI HWA (AKA CHEE HWA) TUNG

Birthdate: Apr 1937

Nationality: BRITISH

Address: D2 GRENVILLE HOUSE

Date Appointed: 24 Oct 1992

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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PETER WAGNER

Birthdate: Mar 1946

Nationality: SWISS

Address: BRUNNLAICKERWEG 20 4105 BIEL-BENKEN

Date Appointed: 19 Jun 1997

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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LONG-SHUNG WANG

Birthdate: Dec 1947

Nationality: TAIWANESE

Address: 5 FLOOR NO 106 CHAUJOU STREET DAAN CHIU

Date Appointed: 06 Mar 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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