TT CLUB MUTUAL INSURANCE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-15 (in 6mo)
Last made up 2025-11-01
Watchouts
None on the register
Cash
£54M
+23.3% vs 2023
Net assets
£84M
+20% vs 2023
Employees
—
Average over period
Profit before tax
£3M
-40.1% vs 2023
Name history
Renamed 2 times since incorporation
- TT CLUB MUTUAL INSURANCE LIMITED 2007-07-03 → present
- THROUGH TRANSPORT MUTUAL INSURANCE ASSOCIATION (EURASIA) LIMITED 1996-01-01 → 2007-07-03
- THROUGH TRANSPORT MUTUAL INSURANCE ASSOCIATION OF EUROPE LIMITED 1991-10-24 → 1996-01-01
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £191,679,021 | £186,266,123 | |
| Operating profit | — | — | |
| Profit before tax | £5,438,102 | £3,256,486 | |
| Net profit | £5,324,685 | £2,826,538 | |
| Cash | £43,492,216 | £53,635,285 | |
| Total assets less current liabilities | — | — | |
| Net assets | £69,786,509 | £83,732,394 | |
| Equity | £69,786,509 | £83,732,394 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | 2.8% | 1.5% | |
| Gearing (liabilities / total assets) | 89.3% | 85.6% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102, FRS 103
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- TT CLUB MUTUAL INSURANCE LIMITED · parent
- TT Club Mutual Insurance N.V. 100%
Significant events
- “With effect from 1 September 2024, TTNV started to insure the Club's EEA business, previously fronted by UK P&I Club's subsidiary in the Netherlands, UK P&I Club N.V ("UKNV") and reinsured 100% to TTI.”
- “On the same date, a portfolio transfer to TTNV of the back book of EEA business that UKNV had previously insured as a fronting insurer for TTI took effect (see note 18 to the financial statements).”
- “TTI has entered into a 90% quota share reinsurance contract with its parent company, Through Transport Mutual Insurance Association Limited ("TTB").”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 61 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED | Corporate Secretary | 1997-03-21 | — | — |
| ALBUQUERQUE D'OREY, Miguel Carvalho | Director | 2023-06-22 | Aug 1973 | Portuguese |
| CALJE, Johannes Franciscus | Director | 2025-10-08 | Jun 1972 | Dutch |
| CHAMBERS, John Edmond | Director | 2022-06-23 | Jan 1965 | British |
| CHOWDHURY, Ehsan Saif | Director | 2023-09-19 | Apr 1969 | British |
| ENGELSTOFT, Morten Henrik | Director | 2022-10-12 | Apr 1967 | Danish |
| HINE, Marcus Nigel | Director | 2021-07-01 | Sep 1960 | British |
| KING, Kevin David | Director | 2024-08-01 | Sep 1967 | American |
| SMEDEGAARD, Niels | Director | 2016-06-15 | Jun 1962 | Danish |
Show 61 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALLON, Paul | Secretary | 1995-10-20 | 1997-03-21 |
| SANSOM, Nicholas Charles | Secretary | — | 1995-10-20 |
| AL MADY, Abdullah Mady | Director | 1994-06-23 | 2004-06-24 |
| ALBUQUERQUE D'OREY, Miguel Carvalho | Director | 2023-07-21 | 2023-07-21 |
| AZIZ MEOR NGAH, Abdul | Director | 2003-03-06 | 2004-06-24 |
| BAUM, Ulrike | Director | 2018-03-21 | 2023-06-22 |
| BIJVOETS, Victor Laurentius | Director | 1994-06-23 | 1997-05-16 |
| BOLITHO, William | Director | — | 1994-10-18 |
| CHANG, Ming Bo | Director | 2001-10-19 | 2003-02-19 |
| CHOWDHURY, Ehsan Saif | Director | 2023-09-09 | 2023-09-09 |
| CHOWDHURY, Ehsan Saif | Director | 2016-06-15 | 2022-07-31 |
| COOPER, Robert | Director | 1996-03-22 | 2004-06-24 |
| COPPING, Neil Charles | Director | 2004-03-11 | 2006-09-05 |
| COTTA, Paulo Sergio De Mello | Director | — | 2004-06-24 |
| DAVIES, David Walter | Director | 2006-09-05 | 2013-06-26 |
| DORCIC, Mihovil | Director | — | 2001-06-21 |
| DORTO, Joseph Anthony | Director | — | 2004-06-24 |
| FENTON, Charles Edward | Director | 2009-03-18 | 2024-08-01 |
| FISCHER, Gerard Werner | Director | 1997-06-19 | 2004-06-24 |
| FORBES, Peter Christopher | Director | — | 2004-06-24 |
| GLUCK, George Anthony | Director | 1993-06-22 | 2004-06-24 |
| HERMS, Klau Hermann | Director | 1997-03-21 | 1998-02-20 |
| HSU, Jau Yih | Director | 1995-10-20 | 2001-06-21 |
| ITOH, Kiyoshi | Director | — | 1993-06-22 |
| KRANICH, Ulrich | Director | 2015-09-15 | 2023-07-21 |
| KUNZLER, Peter Arnold | Director | — | 1994-10-18 |
| KUTTEL, Josef Johann | Director | 2009-09-03 | 2024-09-02 |
| LEGGETT, Timothy James | Director | 2020-06-25 | 2021-06-24 |
| LIANG, Ming Hang | Director | 1997-03-21 | 2003-12-01 |
| LIANG, Ming Hang | Director | — | 1996-10-18 |
| LUA, Cheng Eng | Director | 1996-03-22 | 2002-05-23 |
| MATSUNARI, Hiroshige | Director | 1994-03-25 | 1997-12-12 |
| MEADOWCROFT, Clive Whitaker | Director | — | 1995-07-28 |
| MENZINGER, Bernhard Maria | Director | — | 2009-08-25 |
| MEREDITH, John Edward | Director | 1997-03-21 | 2004-06-24 |
| METZE, Albrecht Rudi | Director | — | 2003-06-30 |
| MILES, Raymond Reginald | Director | 1997-03-21 | 2000-06-22 |
| MIROBENT, Jean Jacques | Director | — | 1997-09-24 |
| MULOCK HOUWER, Willem Antoine | Director | — | 1993-04-01 |
| NEAGLE, Paul Francis Justin | Director | 2004-06-24 | 2009-03-18 |
| NEWTON, John Thompson | Director | — | 1994-12-31 |
| ONG, Eelain | Director | 2022-08-01 | 2023-09-08 |
| ONSLOW, Michael Leonard | Director | 2013-06-26 | 2022-06-22 |
| PONTOPPIDAN, Knud Borge | Director | 1998-10-22 | 2017-06-22 |
| RAMBERG, Jan, Professor | Director | — | 2001-06-21 |
| RAZON JR, Enrique Klar | Director | 1997-03-21 | 2002-09-02 |
| ROBINSON, David John | Director | 2017-06-22 | 2023-12-06 |
| SAVERYS, Jacques Leon Jules | Director | — | 1993-06-10 |
| SETCHELL, Richard, Captain | Director | 1995-06-22 | 1998-12-08 |
| SHERWOOD, James Blair | Director | — | 2004-06-24 |
| SHINTANI, Isao | Director | 1998-06-25 | 2004-06-24 |
| SJOHOLM, Gerd Rigmor Maria | Director | 2006-10-25 | 2014-03-20 |
| SMITH, Frederick | Director | — | 1995-03-21 |
| TAN, Kay Hock | Director | 1994-03-25 | 2004-06-24 |
| TEO, Siong Seng | Director | 2000-03-16 | 2004-06-24 |
| TESSIER, Jean Michel | Director | 1994-03-25 | 1996-09-25 |
| THOMSON, Frederick Douglas David, Sir | Director | — | 2008-06-26 |
| TUNG, Chee Chen | Director | 1997-03-21 | 2004-06-24 |
| TUNG, Chi Hwa (Aka Chee Hwa) | Director | — | 1996-10-18 |
| WAGNER, Peter | Director | 1997-06-19 | 2001-11-22 |
| WANG, Long-Shung | Director | 2003-03-06 | 2004-06-24 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 219 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-09 | AA | accounts | Accounts with accounts type full | |
| 2024-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-24 | AA | accounts | Accounts with accounts type full | |
| 2024-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-25 | AUD | auditors | Auditors resignation company | |
| 2024-02-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-27 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-2.8%
£191,679,021 £186,266,123
-
Cash
+23.3%
£43,492,216 £53,635,285
-
Net assets
+20%
£69,786,509 £83,732,394
-
Employees
—
Not reported
-
Profit before tax
-40.1%
£5,438,102 £3,256,486
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers