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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 34 years ago.
Status
Active
Active since incorporation
Company No
02657093
Private limited by guarantee without share capital
Age
34 years
Incorporated 24 October 1991
Size
Unreported
Confirmation
Submitted
Dated 1 November 2025 (15 days ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (12 months remaining)
Last change occurred 9 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 (10 months remaining)
Learn more about TT Club Mutual Insurance Limited
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
11
Shareholders
-
Controllers (PSC)
1
Johannes Franciscus Calje
Director • Dutch • Lives in UK • Born in Jun 1972
Niels Smedegaard
Director • Danish • Lives in Denmark • Born in Jun 1962
Morten Henrik Engelstoft
Director • Danish • Lives in Netherlands • Born in Apr 1967
Kevin David King
Director • American • Lives in UK • Born in Sep 1967
Josef Johann Kuttel
Director • Non-Executive Director • Swiss • Lives in Switzerland • Born in Jun 1952
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Shareholders, PSCs & Group Structure
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Charles Edward Fenton is a mutual person.
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Thomas Miller (UK) Holdings Company Ltd
Charles Edward Fenton is a mutual person.
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Charles Edward Fenton is a mutual person.
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Helios Underwriting Plc
John Edmond Chambers is a mutual person.
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Marine Response Services Limited
Charles Edward Fenton is a mutual person.
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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
Confirmation Submitted
5 Days Ago on 11 Nov 2025
Mr Johannes Franciscus Calje Appointed
1 Month Ago on 8 Oct 2025
Full Accounts Submitted
6 Months Ago on 9 May 2025
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Josef Johann Kuttel Resigned
1 Year 2 Months Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Aug 2024
Mr Kevin David King Appointed
1 Year 3 Months Ago on 1 Aug 2024
Charles Edward Fenton Resigned
1 Year 3 Months Ago on 1 Aug 2024
Auditor Resigned
1 Year 3 Months Ago on 25 Jul 2024
Miguel Carvalho Albuquerque D'orey Resigned
2 Years 3 Months Ago on 21 Jul 2023
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Get Credit Report
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Documents
Confirmation statement made on 1 November 2025 with no updates
Submitted on 11 Nov 2025
Appointment of Mr Johannes Franciscus Calje as a director on 8 October 2025
Submitted on 17 Oct 2025
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
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Repayment History
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