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TT Club Mutual Insurance Limited

TT Club Mutual Insurance Limited is an active company incorporated on 24 October 1991 with the registered office located in London, City of London. TT Club Mutual Insurance Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02657093
Private limited by guarantee without share capital
Age
33 years
Incorporated 24 October 1991
Size
Unreported
Confirmation
Submitted
Dated 30 November 2024 (10 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (12 months remaining)
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Contact Update Details
Address
90 Fenchurch Street
London
EC3M 4ST
Same address for the past 17 years
Telephone
02072042626
Email
Available in Endole App
Website
Ttclub.com
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People
Officers
10
Shareholders
-
Controllers (PSC)
1
Josef Johann Kuttel
Director • Non-Executive Director • Swiss • Lives in Switzerland • Born in Jun 1952
John Edmond Chambers
Director • Non-Executive Director • British • Lives in UK • Born in Jan 1965
Mr Miguel Carvalho Albuquerque D'Orey
Director • Non-Executive Director • Portuguese • Lives in Portugal • Born in Aug 1973
Charles Edward Fenton
Director • British • Lives in England • Born in Apr 1964
Mr Marcus Nigel Hine
Director • Non-Executive Director • British • Lives in England • Born in Sep 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Through Transport Mutual Services (UK) Limited
Charles Edward Fenton, Ehsan Saif Chowdhury, and 1 more are mutual people.
Active
Fairburn Capital Limited
John Edmond Chambers is a mutual person.
Active
Thomas Miller (Management Services) Ltd
Ehsan Saif Chowdhury is a mutual person.
Active
Entremain Limited
Charles Edward Fenton is a mutual person.
Active
Thomas Miller (UK) Holdings Company Ltd
Charles Edward Fenton is a mutual person.
Active
Thomas Miller Claims Management Limited
Charles Edward Fenton is a mutual person.
Active
Helios Underwriting Plc
John Edmond Chambers is a mutual person.
Active
Marine Response Services Limited
Charles Edward Fenton is a mutual person.
Active
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Brands
TT Club
TT Club is a provider of transport and logistics insurance, offering coverage for businesses involved in the global movement of goods.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£57.79M
Increased by £11.73M (+25%)
Turnover
£35.83M
Increased by £1.63M (+5%)
Employees
Unreported
Same as previous period
Total Assets
£627.16M
Decreased by £62.35M (-9%)
Total Liabilities
-£536.95M
Decreased by £78.67M (-13%)
Net Assets
£90.21M
Increased by £16.32M (+22%)
Debt Ratio (%)
86%
Decreased by 3.67% (-4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 9 May 2025
Confirmation Submitted
9 Months Ago on 13 Dec 2024
Josef Johann Kuttel Resigned
1 Year 1 Month Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Aug 2024
Mr Kevin David King Appointed
1 Year 2 Months Ago on 1 Aug 2024
Charles Edward Fenton Resigned
1 Year 2 Months Ago on 1 Aug 2024
Auditor Resigned
1 Year 2 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Miguel Carvalho Albuquerque D'orey Resigned
2 Years 2 Months Ago on 21 Jul 2023
Mr Miguel Carvalho Albuquerque D'orey Appointed
2 Years 3 Months Ago on 22 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 May 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 13 Dec 2024
Termination of appointment of Josef Johann Kuttel as a director on 2 September 2024
Submitted on 3 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Appointment of Mr Kevin David King as a director on 1 August 2024
Submitted on 5 Aug 2024
Termination of appointment of Charles Edward Fenton as a director on 1 August 2024
Submitted on 5 Aug 2024
Auditor's resignation
Submitted on 25 Jul 2024
Appointment of Mr Miguel Carvalho Albuquerque D'orey as a director on 22 June 2023
Submitted on 13 Feb 2024
Termination of appointment of Miguel Carvalho Albuquerque D'orey as a director on 21 July 2023
Submitted on 13 Feb 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 13 Dec 2023
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Repayment History
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