TT Club Mutual Insurance Limited

Active02657093 Private company limited by guarantee
Incorporated
24 October 1991 (35 years)
Previously known as
Through Transport Mutual Insurance Association (Eurasia) Limited (until 3 July 2007)
Through Transport Mutual Insurance Association of Europe Limited (until 1 January 1996)
Industry
Non-life insurance (65120)
Directors
Johannes Franciscus Calje
Accounts type
Full
Region
Greater London
Address
90 Fenchurch Street
London
EC3M 4ST

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 9 active

Officer details are public data from the Companies House register.

Calje, Johannes Franciscus
Director · Appointed 8 October 2025
Dutch
Born June 1972 (54)
Director · Appointed 1 August 2024
Also at Through Transport Mutual Services (UK) Limited
American
Born September 1967 (59)
Director · Appointed 19 September 2023
Also at TMH Bidco Limited, Through Transport Mutual Services (UK) Limited · more companies
British
Born April 1969 (57)
Albuquerque D'Orey, Miguel Carvalho
Director · Appointed 22 June 2023
Portuguese
Born August 1973 (53)
Engelstoft, Morten Henrik
Director · Appointed 12 October 2022
Danish
Born April 1967 (59)
Director · Appointed 23 June 2022
Also at Dale Partners Group Limited, Helios Underwriting PLC, Fairburn Capital Limited · more companies
British
Born January 1965 (61)
Hine, Marcus Nigel
Director · Appointed 1 July 2021
British
Born September 1960 (66)
Smedegaard, Niels
Director · Appointed 15 June 2016
Danish
Born June 1962 (64)
Through Transport Mutual Services (UK) Limited
Corporate Secretary · Appointed 21 March 1997
Officer history (61 former)
8 October 2025
Appointed Calje, Johannes Franciscus as Director
2 September 2024
Resigned Kuttel, Josef Johann as Director
1 August 2024
Appointed King, Kevin David as Director
1 August 2024
Resigned Fenton, Charles Edward as Director
6 December 2023
Resigned Robinson, David John as Director
19 September 2023
Appointed Chowdhury, Ehsan Saif as Director
9 September 2023
Appointed Chowdhury, Ehsan Saif as Director
9 September 2023
Resigned Chowdhury, Ehsan Saif as Director
8 September 2023
Resigned Ong, Eelain as Director
21 July 2023
Resigned Albuquerque D'Orey, Miguel Carvalho as Director
21 July 2023
Resigned Kranich, Ulrich as Director
21 July 2023
Appointed Albuquerque D'Orey, Miguel Carvalho as Director
22 June 2023
Resigned Baum, Ulrike as Director
22 June 2023
Appointed Albuquerque D'Orey, Miguel Carvalho as Director
12 October 2022
Appointed Engelstoft, Morten Henrik as Director
1 August 2022
Appointed Ong, Eelain as Director
31 July 2022
Resigned Chowdhury, Ehsan Saif as Director
23 June 2022
Appointed Chambers, John Edmond as Director
22 June 2022
Resigned Onslow, Michael Leonard as Director
1 July 2021
Appointed Hine, Marcus Nigel as Director
24 June 2021
Resigned Leggett, Timothy James as Director
25 June 2020
Appointed Leggett, Timothy James as Director
21 March 2018
Appointed Baum, Ulrike as Director
22 June 2017
Resigned Pontoppidan, Knud Borge as Director
22 June 2017
Appointed Robinson, David John as Director
15 June 2016
Appointed Smedegaard, Niels as Director
15 June 2016
Appointed Chowdhury, Ehsan Saif as Director
15 September 2015
Appointed Kranich, Ulrich as Director
20 March 2014
Resigned Sjoholm, Gerd Rigmor Maria as Director
26 June 2013
Appointed Onslow, Michael Leonard as Director
26 June 2013
Resigned Davies, David Walter as Director
3 September 2009
Appointed Kuttel, Josef Johann as Director
25 August 2009
Resigned Menzinger, Bernhard Maria as Director
18 March 2009
Appointed Fenton, Charles Edward as Director
18 March 2009
Resigned Neagle, Paul Francis Justin as Director
26 June 2008
25 October 2006
Appointed Sjoholm, Gerd Rigmor Maria as Director
5 September 2006
Appointed Davies, David Walter as Director
5 September 2006
Resigned Copping, Neil Charles as Director
24 June 2004
Resigned Wang, Long-Shung as Director
24 June 2004
Resigned Teo, Siong Seng as Director
24 June 2004
Resigned Gluck, George Anthony as Director
24 June 2004
Resigned Tan, Kay Hock as Director
24 June 2004
Resigned Cooper, Robert as Director
24 June 2004
Resigned Tung, Chee Chen as Director
24 June 2004
Resigned Meredith, John Edward as Director
24 June 2004
Resigned Aziz Meor Ngah, Abdul as Director
24 June 2004
Resigned Cotta, Paulo Sergio De Mello as Director
24 June 2004
Resigned Sherwood, James Blair as Director
24 June 2004
Resigned Dorto, Joseph Anthony as Director
24 June 2004
Resigned Shintani, Isao as Director
24 June 2004
Resigned Al Mady, Abdullah Mady as Director
24 June 2004
Resigned Forbes, Peter Christopher as Director
24 June 2004
Appointed Neagle, Paul Francis Justin as Director
24 June 2004
Resigned Fischer, Gerard Werner as Director
11 March 2004
Appointed Copping, Neil Charles as Director
1 December 2003
Resigned Liang, Ming Hang as Director
30 June 2003
Resigned Metze, Albrecht Rudi as Director
6 March 2003
Appointed Aziz Meor Ngah, Abdul as Director
6 March 2003
Appointed Wang, Long-Shung as Director
19 February 2003
Resigned Chang, Ming Bo as Director
2 September 2002
Resigned Razon Jr, Enrique Klar as Director
23 May 2002
Resigned Lua, Cheng Eng as Director
22 November 2001
Resigned Wagner, Peter as Director
19 October 2001
Appointed Chang, Ming Bo as Director
21 June 2001
Resigned Dorcic, Mihovil as Director
21 June 2001
Resigned Ramberg, Jan, Professor as Director
21 June 2001
Resigned Hsu, Jau Yih as Director
22 June 2000
Resigned Miles, Raymond Reginald as Director
16 March 2000
Appointed Teo, Siong Seng as Director
8 December 1998
Resigned Setchell, Richard, Captain as Director
22 October 1998
Appointed Pontoppidan, Knud Borge as Director
25 June 1998
Appointed Shintani, Isao as Director
20 February 1998
Resigned Herms, Klau Hermann as Director
12 December 1997
Resigned Matsunari, Hiroshige as Director
24 September 1997
Resigned Mirobent, Jean Jacques as Director
19 June 1997
Appointed Fischer, Gerard Werner as Director
19 June 1997
Appointed Wagner, Peter as Director
16 May 1997
Resigned Bijvoets, Victor Laurentius as Director
21 March 1997
Appointed Liang, Ming Hang as Director
21 March 1997
Appointed Through Transport Mutual Services (UK) Limited as Corporate Secretary
21 March 1997
Appointed Herms, Klau Hermann as Director
21 March 1997
Appointed Tung, Chee Chen as Director
21 March 1997
Appointed Miles, Raymond Reginald as Director
21 March 1997
Resigned Mallon, Paul as Secretary
21 March 1997
Appointed Razon Jr, Enrique Klar as Director
21 March 1997
Appointed Meredith, John Edward as Director
18 October 1996
Resigned Liang, Ming Hang as Director
18 October 1996
Resigned Tung, Chi Hwa (Aka Chee Hwa) as Director
25 September 1996
Resigned Tessier, Jean Michel as Director
22 March 1996
Appointed Lua, Cheng Eng as Director
22 March 1996
Appointed Cooper, Robert as Director
20 October 1995
Appointed Mallon, Paul as Secretary
20 October 1995
Appointed Hsu, Jau Yih as Director
20 October 1995
Resigned Sansom, Nicholas Charles as Secretary
28 July 1995
Resigned Meadowcroft, Clive Whitaker as Director
22 June 1995
Appointed Setchell, Richard, Captain as Director
21 March 1995
Resigned Smith, Frederick as Director
31 December 1994
Resigned Newton, John Thompson as Director
18 October 1994
Resigned Kunzler, Peter Arnold as Director
18 October 1994
Resigned Bolitho, William as Director
23 June 1994
Appointed Bijvoets, Victor Laurentius as Director
23 June 1994
Appointed Al Mady, Abdullah Mady as Director
25 March 1994
Appointed Tan, Kay Hock as Director
25 March 1994
Appointed Matsunari, Hiroshige as Director
25 March 1994
Appointed Tessier, Jean Michel as Director
22 June 1993
Resigned Itoh, Kiyoshi as Director
22 June 1993
Appointed Gluck, George Anthony as Director
10 June 1993
Resigned Saverys, Jacques Leon Jules as Director
1 April 1993
Resigned Mulock Houwer, Willem Antoine as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 221

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates1 November 2026
12 August 2026Full accounts31 December 2025
11 November 2025Confirmation statement with no updates1 November 2025
17 October 2025Appointment of a director
9 May 2025Full accounts31 December 2024
Show all 221 filings

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