TT Club Mutual Insurance Limited

Company Name	TT Club Mutual Insurance Limited
Company Status	Active
Company Number	02657093
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 October 1991(31 years, 11 months ago)
Previous Names	Through Transport Mutual Insurance Association Of Europe Limited and Through Transport Mutual Insurance Association (Eurasia) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Charles Edward Fenton
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 March 2009(17 years, 5 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Josef Johann Kuttel
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Swiss
Status	Current
Appointed	03 September 2009(17 years, 10 months after company formation)
Appointment Duration	14 years
Role	Non-Executive Director
Country of Residence	Switzerland
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Michael Leonard Onslow
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 June 2013(21 years, 8 months after company formation)
Appointment Duration	10 years, 3 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Ulrich Kranich
Date of Birth	March 1950 (Born 73 years ago)
Nationality	German
Status	Current
Appointed	15 September 2015(23 years, 11 months after company formation)
Appointment Duration	8 years
Role	Non-Executive Director
Country of Residence	Germany
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Niels Smedegaard
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Danish
Status	Current
Appointed	15 June 2016(24 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Non-Executive Director
Country of Residence	Denmark
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Ehsan Saif Chowdhury
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 June 2016(24 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr David John Robinson
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 June 2017(25 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Ms Ulrike Baum
Date of Birth	November 1966 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	21 March 2018(26 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Non-Executive Director
Country of Residence	Germany
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Marcus Nigel Hine
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(29 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr John Edmond Chambers
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 June 2022(30 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Ms Eelain Ong
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(30 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Morten Henrik Engelstoft
Date of Birth	April 1967 (Born 56 years ago)
Nationality	Danish
Status	Current
Appointed	12 October 2022(30 years, 12 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Non-Executive Director
Country of Residence	Netherlands
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Secretary Name	Through Transport Mutual Services (UK) Limited (Corporation)
Status	Current
Appointed	21 March 1997(5 years, 5 months after company formation)
Appointment Duration	26 years, 6 months
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	William Bolitho
Date of Birth	March 1931 (Born 92 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 October 1992(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 18 October 1994)
Role	Company Director
Correspondence Address	Rmb 4060 Buchan Victoria 3885 Foreign

Director Name	Paulo Sergio De Mello Cotta
Date of Birth	November 1941 (Born 81 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	24 October 1992(1 year after company formation)
Appointment Duration	11 years, 8 months (resigned 24 June 2004)
Role	Managing Director
Correspondence Address	P Pres Carlos De Campos 356/502 Rio De Janeiro Foreign

Director Name	Mihovil Dorcic
Date of Birth	March 1938 (Born 85 years ago)
Nationality	Croat
Status	Resigned
Appointed	24 October 1992(1 year after company formation)
Appointment Duration	8 years, 8 months (resigned 21 June 2001)
Role	Company Director
Correspondence Address	M Oreskovica 7 Rijeka 51000 Croatia

Director Name	Joseph Anthony Dorto
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 1992(1 year after company formation)
Appointment Duration	11 years, 8 months (resigned 24 June 2004)
Role	Company Director
Correspondence Address	4301 Delray Drive Virginia Beach Virginia 23455 United States

Director Name	Peter Christopher Forbes
Date of Birth	November 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(1 year after company formation)
Appointment Duration	11 years, 8 months (resigned 24 June 2004)
Role	Company Director
Correspondence Address	Brandon House Millwood Lane, Burnham Market Kings Lynn Norfolk PE31 8DP

Director Name	Ming Hang Liang
Date of Birth	December 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(1 year after company formation)
Appointment Duration	3 years, 12 months (resigned 18 October 1996)
Role	Executive Director
Country of Residence	Hong Kong
Correspondence Address	23rd Floor, Block 46 Baguio Villa, 550 Victoria Road Hong Kong

Director Name	Mr Peter Arnold Kunzler
Date of Birth	February 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 18 October 1994)
Role	Company Director
Correspondence Address	32 Dolphin Court Rustington West Sussex BN16 2EW

Director Name	Kiyoshi Itoh
Date of Birth	December 1923 (Born 99 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 October 1992(1 year after company formation)
Appointment Duration	8 months (resigned 22 June 1993)
Role	President
Correspondence Address	4-1-15-1005 Hiroo Shibuya-Ku Tokyo 150 Foreign

Secretary Name	Nicholas Charles Sansom
Nationality	British
Status	Resigned
Appointed	24 October 1992(1 year after company formation)
Appointment Duration	2 years, 12 months (resigned 20 October 1995)
Role	Company Director
Correspondence Address	68 Airedale Avenue London W4 2NN

Director Name	Mr George Anthony Gluck
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(1 year, 8 months after company formation)
Appointment Duration	11 years (resigned 24 June 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Kensington Heights Campden Hill Road London W8 7BD

Director Name	Hiroshige Matsunari
Date of Birth	January 1913 (Born 110 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 March 1994(2 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 December 1997)
Role	Kawasaki Kisen Kaisha Ltd
Correspondence Address	11-8 Minami-Tsukushino 3-Chome Machida-Shi Tokyo Foreign Japan

Director Name	Victor Laurentius Bijvoets
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 June 1994(2 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 May 1997)
Role	Ceo Nedlloyd Lines
Correspondence Address	Bremhorstlaan 16 Wassenaar 2244 Es

Director Name	Abdullah Mady Al Mady
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	23 June 1994(2 years, 8 months after company formation)
Appointment Duration	10 years (resigned 24 June 2004)
Role	President
Correspondence Address	Mishref,Street No 2 Villa No 25, Block No 2 Kuwait City Foreign

Director Name	Jau Yih Hsu
Date of Birth	December 1942 (Born 80 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	20 October 1995(3 years, 12 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 June 2001)
Role	Shipping & Transportation
Correspondence Address	Corso Italia 6 34121 Trieste Foreign Italy

Secretary Name	Paul Mallon
Nationality	British
Status	Resigned
Appointed	20 October 1995(3 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 March 1997)
Role	Company Director
Correspondence Address	32 University Mansions Lower Richmond Road London SW15 1EP

Director Name	Cheng Eng Lua
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	22 March 1996(4 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 May 2002)
Role	Chief Executive Officer
Correspondence Address	19 Second Avenue Singapore 266670 Foreign

Director Name	Robert Cooper
Date of Birth	April 1934 (Born 89 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 March 1996(4 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 24 June 2004)
Role	Port Executive
Correspondence Address	Fernbrook, Kurapari Road Rangitane Kerikeri Rdi New Zealand

Director Name	Klau Hermann Herms
Date of Birth	September 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	21 March 1997(5 years, 5 months after company formation)
Appointment Duration	11 months (resigned 20 February 1998)
Role	Managing Director
Correspondence Address	Lower Town House 15 La Hacienda 29 Mt Kellett Road The Peak Hong Kong

Director Name	Ming Hang Liang
Date of Birth	December 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(5 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 December 2003)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	23rd Floor, Block 46 Baguio Villa, 550 Victoria Road Hong Kong

Director Name	Gerard Werner Fischer
Date of Birth	March 1933 (Born 90 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 June 1997(5 years, 8 months after company formation)
Appointment Duration	7 years (resigned 24 June 2004)
Role	Chairman
Correspondence Address	Alte Landstrasse 128c Kusnacht Ch8700 Switzerland

Director Name	Ming Bo Chang
Date of Birth	April 1948 (Born 75 years ago)
Nationality	Taiwan
Status	Resigned
Appointed	19 October 2001(9 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 February 2003)
Role	President
Correspondence Address	5 Fl No2 Alley 47 Lane 458 Beian Road Jungshan Chiu Taipei Taiwan 104

Director Name	Abdul Aziz Meor Ngah
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	06 March 2003(11 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 June 2004)
Role	Company Director
Correspondence Address	12 Jalan Ss 3-92 Kelana Jaya Petaling Jaya 47300 Malaysia

Director Name	Neil Charles Copping
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(12 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 September 2006)
Role	Consultant
Correspondence Address	Farthings Manor Road West Bergholt Colchester Essex CO6 3JJ

Director Name	David Walter Davies
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(14 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 26 June 2013)
Role	Non Executive Director
Correspondence Address	53 Shenfield Place Shenfield Brentwood Essex CM15 9AH

Director Name	Mr Ehsan Saif Chowdhury
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(24 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Timothy James Leggett
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2020(28 years, 8 months after company formation)
Appointment Duration	12 months (resigned 24 June 2021)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Contact

Website	www.ttclub.com/
Telephone	07 000882582
Telephone region	Mobile

Location

Registered Address	90 Fenchurch Street London EC3M 4ST
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£20,113,326
Net Worth	£35,763,970
Cash	£22,618,210
Current Liabilities	£52,743,910

Accounts

Latest Accounts	31 December 2022 (8 months, 3 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 November 2022 (9 months, 3 weeks ago)
Next Return Due	14 December 2023 (2 months, 3 weeks from now)

Filing History

19 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 January 2021	Memorandum and Articles of Association (26 pages)
30 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
1 September 2020	Full accounts made up to 31 December 2019 (46 pages)
25 August 2020	Memorandum and Articles of Association (30 pages)
14 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 June 2020	Appointment of Mr Timothy James Leggett as a director on 25 June 2020 (2 pages)
1 May 2020	Resolutions RES13 ‐ Audited reports & accounts for 31/12/2016 adopted/re-election of director/auditors & their remuneration approved/directors remuneration fixed 22/06/2017 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
29 April 2020	Memorandum and Articles of Association (31 pages)
21 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
5 August 2019	Full accounts made up to 31 December 2018 (43 pages)
19 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
28 June 2018	Full accounts made up to 31 December 2017 (43 pages)
3 April 2018	Appointment of Ms Ulrike Baum as a director on 21 March 2018 (2 pages)
10 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
11 August 2017	Full accounts made up to 31 December 2016 (38 pages)
11 August 2017	Full accounts made up to 31 December 2016 (38 pages)
18 July 2017	Appointment of Mr David John Robinson as a director on 22 June 2017 (2 pages)
18 July 2017	Appointment of Mr David John Robinson as a director on 22 June 2017 (2 pages)
5 July 2017	Termination of appointment of Knud Borge Pontoppidan as a director on 22 June 2017 (1 page)
5 July 2017	Termination of appointment of Knud Borge Pontoppidan as a director on 22 June 2017 (1 page)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (4 pages)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (4 pages)
25 October 2016	Full accounts made up to 31 December 2015 (38 pages)
25 October 2016	Full accounts made up to 31 December 2015 (38 pages)
29 September 2016	Director's details changed for Josef Johann Kuttel on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Ehsan Saif Chowdhury on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Knud Borge Pontoppidan on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Niels Smedegaard on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Ehsan Saif Chowdhury on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Niels Smedegaard on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Ulrich Kranich on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Ulrich Kranich on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Knud Borge Pontoppidan on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Josef Johann Kuttel on 29 September 2016 (2 pages)
17 August 2016	Director's details changed for Mr Charles Edward Fenton on 17 August 2016 (2 pages)
17 August 2016	Director's details changed for Mr Charles Edward Fenton on 17 August 2016 (2 pages)
21 June 2016	Appointment of Mr Niels Smedegaard as a director on 15 June 2016 (2 pages)
21 June 2016	Appointment of Mr Niels Smedegaard as a director on 15 June 2016 (2 pages)
15 June 2016	Appointment of Mr Ehsan Saif Chowdhury as a director on 15 June 2016 (2 pages)
15 June 2016	Appointment of Mr Ehsan Saif Chowdhury as a director on 15 June 2016 (2 pages)
3 November 2015	Annual return made up to 24 October 2015 no member list (4 pages)
3 November 2015	Annual return made up to 24 October 2015 no member list (4 pages)
18 September 2015	Total exemption full accounts made up to 31 December 2014 (31 pages)
18 September 2015	Total exemption full accounts made up to 31 December 2014 (31 pages)
16 September 2015	Appointment of Ulrich Kranich as a director on 15 September 2015 (2 pages)
16 September 2015	Appointment of Ulrich Kranich as a director on 15 September 2015 (2 pages)
3 November 2014	Annual return made up to 24 October 2014 no member list (4 pages)
3 November 2014	Annual return made up to 24 October 2014 no member list (4 pages)
9 October 2014	Full accounts made up to 31 December 2013 (30 pages)
9 October 2014	Full accounts made up to 31 December 2013 (30 pages)
31 March 2014	Termination of appointment of Gerd Sjoholm as a director (1 page)
31 March 2014	Termination of appointment of Gerd Sjoholm as a director (1 page)
8 November 2013	Annual return made up to 24 October 2013 no member list (4 pages)
8 November 2013	Annual return made up to 24 October 2013 no member list (4 pages)
25 September 2013	Full accounts made up to 31 December 2012 (31 pages)
25 September 2013	Full accounts made up to 31 December 2012 (31 pages)
31 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
31 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
10 July 2013	Director's details changed for Josef Johann Kuttel on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Josef Johann Kuttel on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Charles Edward Fenton on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Charles Edward Fenton on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Gerd Rigmor Maria Sjoholm on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Gerd Rigmor Maria Sjoholm on 10 July 2013 (2 pages)
9 July 2013	Director's details changed for Knud Borge Pontoppidan on 9 July 2013 (2 pages)
9 July 2013	Director's details changed for Knud Borge Pontoppidan on 9 July 2013 (2 pages)
9 July 2013	Director's details changed for Knud Borge Pontoppidan on 9 July 2013 (2 pages)
26 June 2013	Termination of appointment of David Davies as a director (1 page)
26 June 2013	Appointment of Mr Michael Leonard Onslow as a director (2 pages)
26 June 2013	Appointment of Mr Michael Leonard Onslow as a director (2 pages)
26 June 2013	Termination of appointment of David Davies as a director (1 page)
19 November 2012	Annual return made up to 24 October 2012 no member list (4 pages)
19 November 2012	Annual return made up to 24 October 2012 no member list (4 pages)
27 September 2012	Full accounts made up to 31 December 2011 (31 pages)
27 September 2012	Full accounts made up to 31 December 2011 (31 pages)
21 June 2012	Director's details changed for Knud Borge Pontoppidan on 20 June 2012 (2 pages)
21 June 2012	Director's details changed for Knud Borge Pontoppidan on 20 June 2012 (2 pages)
9 November 2011	Annual return made up to 24 October 2011 no member list (4 pages)
9 November 2011	Annual return made up to 24 October 2011 no member list (4 pages)
3 October 2011	Secretary's details changed for Through Transport Mutual Services (Uk) Limited on 4 August 2008 (2 pages)
3 October 2011	Secretary's details changed for Through Transport Mutual Services (Uk) Limited on 4 August 2008 (2 pages)
3 October 2011	Secretary's details changed for Through Transport Mutual Services (Uk) Limited on 4 August 2008 (2 pages)
28 September 2011	Full accounts made up to 31 December 2010 (31 pages)
28 September 2011	Full accounts made up to 31 December 2010 (31 pages)
23 November 2010	Annual return made up to 24 October 2010 no member list (4 pages)
23 November 2010	Annual return made up to 24 October 2010 no member list (4 pages)
27 September 2010	Full accounts made up to 31 December 2009 (31 pages)
27 September 2010	Full accounts made up to 31 December 2009 (31 pages)
14 April 2010	Appointment of Charles Edward Fenton as a director (2 pages)
14 April 2010	Appointment of Charles Edward Fenton as a director (2 pages)
8 April 2010	Appointment of Josef Johann Kuttel as a director (3 pages)
8 April 2010	Appointment of Josef Johann Kuttel as a director (3 pages)
31 March 2010	Termination of appointment of Paul Neagle as a director (1 page)
31 March 2010	Termination of appointment of Paul Neagle as a director (1 page)
19 November 2009	Annual return made up to 24 October 2009 (15 pages)
19 November 2009	Annual return made up to 24 October 2009 (15 pages)
25 September 2009	Appointment terminated director bernhard menzinger (1 page)
25 September 2009	Appointment terminated director bernhard menzinger (1 page)
25 April 2009	Full accounts made up to 31 December 2008 (32 pages)
25 April 2009	Full accounts made up to 31 December 2008 (32 pages)
7 January 2009	Annual return made up to 24/10/08 (10 pages)
7 January 2009	Annual return made up to 24/10/08 (10 pages)
28 July 2008	Registered office changed on 28/07/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
28 July 2008	Registered office changed on 28/07/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
2 July 2008	Appointment terminated director frederick thomson (1 page)
2 July 2008	Appointment terminated director frederick thomson (1 page)
21 May 2008	Full accounts made up to 31 December 2007 (33 pages)
21 May 2008	Full accounts made up to 31 December 2007 (33 pages)
8 November 2007	Annual return made up to 24/10/07 (6 pages)
8 November 2007	Annual return made up to 24/10/07 (6 pages)
3 July 2007	Company name changed through transport mutual insuran ce association (eurasia) LIMITED\certificate issued on 03/07/07 (2 pages)
3 July 2007	Company name changed through transport mutual insuran ce association (eurasia) LIMITED\certificate issued on 03/07/07 (2 pages)
11 April 2007	Full accounts made up to 31 December 2006 (27 pages)
11 April 2007	Full accounts made up to 31 December 2006 (27 pages)
1 December 2006	New director appointed (2 pages)
1 December 2006	New director appointed (2 pages)
21 November 2006	Annual return made up to 24/10/06 (5 pages)
21 November 2006	Annual return made up to 24/10/06 (5 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
3 August 2006	Full accounts made up to 31 December 2005 (24 pages)
3 August 2006	Full accounts made up to 31 December 2005 (24 pages)
24 November 2005	Annual return made up to 24/10/05 (2 pages)
24 November 2005	Annual return made up to 24/10/05 (2 pages)
27 July 2005	Auditor's resignation (1 page)
27 July 2005	Auditor's resignation (1 page)
14 July 2005	Full accounts made up to 31 December 2004 (27 pages)
14 July 2005	Full accounts made up to 31 December 2004 (27 pages)
31 March 2005	Memorandum and Articles of Association (37 pages)
31 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
31 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
31 March 2005	Memorandum and Articles of Association (37 pages)
9 November 2004	Annual return made up to 24/10/04 363(288) ‐ Director's particulars changed (5 pages)
9 November 2004	Annual return made up to 24/10/04 363(288) ‐ Director's particulars changed (5 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
8 June 2004	Full accounts made up to 31 December 2003 (29 pages)
8 June 2004	Full accounts made up to 31 December 2003 (29 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
14 December 2003	Director resigned (1 page)
14 December 2003	Director resigned (1 page)
19 November 2003	Annual return made up to 24/10/03 (12 pages)
19 November 2003	Annual return made up to 24/10/03 (12 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
11 April 2003	Full accounts made up to 31 December 2002 (28 pages)
11 April 2003	Full accounts made up to 31 December 2002 (28 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
20 November 2002	Annual return made up to 24/10/02 363(288) ‐ Director's particulars changed;director resigned (13 pages)
20 November 2002	Annual return made up to 24/10/02 363(288) ‐ Director's particulars changed;director resigned (13 pages)
4 July 2002	Full accounts made up to 31 December 2001 (24 pages)
4 July 2002	Full accounts made up to 31 December 2001 (24 pages)
27 December 2001	Annual return made up to 24/10/01 363(288) ‐ Director's particulars changed;director resigned (11 pages)
27 December 2001	Annual return made up to 24/10/01 363(288) ‐ Director's particulars changed;director resigned (11 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
19 June 2001	Full accounts made up to 31 December 2000 (24 pages)
19 June 2001	Full accounts made up to 31 December 2000 (24 pages)
23 November 2000	Annual return made up to 24/10/00 363(288) ‐ Director's particulars changed;director resigned (11 pages)
23 November 2000	Annual return made up to 24/10/00 363(288) ‐ Director's particulars changed;director resigned (11 pages)
7 November 2000	Full accounts made up to 31 December 1999 (24 pages)
7 November 2000	Full accounts made up to 31 December 1999 (24 pages)
9 May 2000	New director appointed (5 pages)
9 May 2000	New director appointed (5 pages)
23 November 1999	Annual return made up to 24/10/99 363(288) ‐ Director's particulars changed (11 pages)
23 November 1999	Annual return made up to 24/10/99 363(288) ‐ Director's particulars changed (11 pages)
21 September 1999	Full accounts made up to 31 December 1998 (24 pages)
21 September 1999	Full accounts made up to 31 December 1998 (24 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
29 October 1998	Annual return made up to 24/10/98 363(288) ‐ Secretary resigned;director resigned (12 pages)
29 October 1998	Annual return made up to 24/10/98 363(288) ‐ Secretary resigned;director resigned (12 pages)
29 October 1998	New director appointed (1 page)
29 October 1998	New director appointed (1 page)
9 October 1998	Full accounts made up to 31 December 1997 (24 pages)
9 October 1998	Full accounts made up to 31 December 1997 (24 pages)
20 August 1998	Registered office changed on 20/08/98 from: holland house 1/4 bury street london EC3A 5AE (1 page)
20 August 1998	Registered office changed on 20/08/98 from: holland house 1/4 bury street london EC3A 5AE (1 page)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
28 November 1997	Annual return made up to 24/10/97 (12 pages)
28 November 1997	Annual return made up to 24/10/97 (12 pages)
1 October 1997	Full accounts made up to 31 December 1996 (23 pages)
1 October 1997	Full accounts made up to 31 December 1996 (23 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
17 September 1997	New director appointed (2 pages)
17 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	Annual return made up to 24/10/96 363(288) ‐ Director resigned (10 pages)
18 November 1996	Annual return made up to 24/10/96 363(288) ‐ Director resigned (10 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
10 September 1996	Full accounts made up to 31 December 1995 (23 pages)
10 September 1996	Full accounts made up to 31 December 1995 (23 pages)
24 May 1996	New director appointed (4 pages)
24 May 1996	New director appointed (4 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
29 April 1996	New director appointed (2 pages)
29 April 1996	New director appointed (2 pages)
29 December 1995	Company name changed through transport mutual insuran ce association of europe LIMITED\certificate issued on 01/01/96 (4 pages)
29 December 1995	Company name changed through transport mutual insuran ce association of europe LIMITED\certificate issued on 01/01/96 (4 pages)
29 December 1995	New director appointed (2 pages)
29 December 1995	New director appointed (2 pages)
28 December 1995	Annual return made up to 24/10/95 363(288) ‐ Secretary resigned;director resigned (14 pages)
28 December 1995	New secretary appointed (2 pages)
28 December 1995	New secretary appointed (2 pages)
28 December 1995	Annual return made up to 24/10/95 363(288) ‐ Secretary resigned;director resigned (14 pages)
2 November 1995	Full accounts made up to 31 December 1994 (22 pages)
2 November 1995	Full accounts made up to 31 December 1994 (22 pages)
18 October 1995	New director appointed (10 pages)
18 October 1995	New director appointed (10 pages)
20 April 1995	Memorandum and Articles of Association (30 pages)
20 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 April 1995	Memorandum and Articles of Association (30 pages)
20 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
6 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
24 October 1991	Incorporation (28 pages)
24 October 1991	Incorporation (28 pages)

TT Club Mutual Insurance Limited

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