TT CLUB MUTUAL INSURANCE LIMITED Credit Check Report

Company Overview

Tt Club Mutual Insurance Limited is listed at the official companies registry as Active Private Limited By Guarantee Without Share Capital. The company was incorporated on Thursday 24 October 1991, so this is a well established company. Tt Club Mutual Insurance Limited has been in business for 34 years and 5 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

90 Fenchurch Street, London, EC3M 4ST

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Companies House Data

Company Name	TT CLUB MUTUAL INSURANCE LIMITED
Company Number	02657093
Registered Office Address	90 Fenchurch Street
	EC3M 4ST
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	24/10/1991
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	21/11/2016
Returns Last Made Up Date	24/10/2015

Previous Company Name	Changed Date
THROUGH TRANSPORT MUTUAL INSURANCE ASSOCIATION (EURASIA) LIMITED	03 Jul 2007

Directors & Members

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	Abdullah Al Mady - Director (Saudi Arabian, 81 years old, born June 1945) Appointed 23 June 1994, Resigned 24 June 2004	Resigned
	Miguel Albuquerque D'orey - Director (Portuguese, 53 years old, born August 1973) Appointed 21 July 2023, Resigned 21 July 2023	Resigned
	Miguel Albuquerque D'orey - Director (Portuguese, 53 years old, born August 1973) Appointed 22 June 2023	Active
	Abdul Aziz Meor Ngah - Director (Malaysian, 75 years old, born July 1951) Appointed 06 March 2003, Resigned 24 June 2004	Resigned
	Ulrike Baum - Director (German, 60 years old, born November 1966) Appointed 21 March 2018, Resigned 22 June 2023	Resigned
	Victor Bijvoets - Director (Dutch, 79 years old, born August 1947) Appointed 23 June 1994, Resigned 16 May 1997	Resigned
	William Bolitho - Director (Australian, 95 years old, born March 1931)	Resigned
	Johannes Calje - Director (Dutch, 54 years old, born June 1972) Appointed 08 October 2025	Active
	John Chambers - Director (British, 61 years old, born January 1965) Appointed 23 June 2022	Active
	Ming Chang - Director (Taiwan, 78 years old, born April 1948) Appointed 19 October 2001, Resigned 19 February 2003	Resigned
	Ehsan Chowdhury - Director (British, 57 years old, born April 1969) Appointed 15 June 2016, Resigned 31 July 2022	Resigned
	Ehsan Chowdhury - Director (British, 57 years old, born April 1969) Appointed 19 September 2023	Active
	Ehsan Chowdhury - Director (British, 57 years old, born April 1969) Appointed 09 September 2023, Resigned 09 September 2023	Resigned
	Robert Cooper - Director (New Zealand, 92 years old, born April 1934) Appointed 22 March 1996, Resigned 24 June 2004	Resigned
	Neil Copping - Director (British, 77 years old, born September 1949) Appointed 11 March 2004, Resigned 05 September 2006	Resigned
	Paulo Cotta - Director (Brazilian, 85 years old, born November 1941)	Resigned
	David Davies - Director (British, 82 years old, born December 1944) Appointed 05 September 2006, Resigned 26 June 2013	Resigned
	Mihovil Dorcic - Director (Croat, 88 years old, born March 1938)	Resigned
	Joseph Dorto - Director (Usa, 76 years old, born August 1950)	Resigned
	Morten Engelstoft - Director (Danish, 59 years old, born April 1967) Appointed 12 October 2022	Active
	Charles Fenton - Director (British, 62 years old, born April 1964) Appointed 18 March 2009, Resigned 01 August 2024	Resigned
	Gerard Fischer - Director (Swiss, 93 years old, born March 1933) Appointed 19 June 1997, Resigned 24 June 2004	Resigned
	Peter Forbes - Director (British, 98 years old, born November 1928)	Resigned
	George Gluck - Director (British, 82 years old, born February 1944) Appointed 22 June 1993, Resigned 24 June 2004	Resigned
	Klau Herms - Director (German, 85 years old, born September 1941) Appointed 21 March 1997, Resigned 20 February 1998	Resigned
	Marcus Hine - Director (British, 66 years old, born September 1960) Appointed 01 July 2021	Active
	Jau Hsu - Director (Taiwanese, 84 years old, born December 1942) Appointed 20 October 1995, Resigned 21 June 2001	Resigned
	Kiyoshi Itoh - Director (Japanese, 103 years old, born December 1923)	Resigned
	Kevin King - Director (American, 59 years old, born September 1967) Appointed 01 August 2024	Active
	Ulrich Kranich - Director (German, 76 years old, born March 1950) Appointed 15 September 2015, Resigned 21 July 2023	Resigned
	Peter Kunzler - Director (British, 97 years old, born February 1929)	Resigned
	Josef Kuttel - Director (Swiss, 74 years old, born June 1952) Appointed 03 September 2009, Resigned 02 September 2024	Resigned
	Timothy Leggett - Director (British, 74 years old, born September 1952) Appointed 25 June 2020, Resigned 24 June 2021	Resigned
	Ming Liang - Director (British, 99 years old, born December 1927)	Resigned
	Ming Liang - Director (British, 99 years old, born December 1927) Appointed 21 March 1997, Resigned 01 December 2003	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Miguel Albuquerque D'orey
No companies found

Johannes Calje
No companies found

John Chambers
AEGIS MANAGING AGENCY LIMITED
BRASS HAT FILM SLATE IV LLP
BRASS HAT FILM SLATE V LIMITED LIABILITY PARTNERSHIP
DALE PARTNERS GROUP LIMITED
FAIRBURN BISTROMATHICS LIMITED
FAIRBURN CAPITAL LIMITED
FAIRBURN CONTINUATION LIMITED
HALLEY CLIMATE CHANGE LLP
HELIOS UNDERWRITING PLC
ST. THOMAS MORE CATHOLIC PRIMARY SCHOOL

Ehsan Chowdhury
SCOTTISH BOATOWNERS MUTUAL INSURANCE ASSOCIATION (THE).
THOMAS MILLER (MANAGEMENT SERVICES) LTD
THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED

Morten Engelstoft
No companies found

Marcus Hine
No companies found

Kevin King
THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC3M 4ST

	UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION LIMITED 90 Fenchurch Street, London, EC3M 4ST
	THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION LIMITED 90 Fenchurch Street, London, EC3M 4ST
	THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED 90 Fenchurch Street, London, EC3M 4ST
	THE ASSOCIATION OF MEMBER NOMINATED TRUSTEES LIMITED THE ANNEXE, RECTORY FARM CRANFORD ROAD, GREAT ADDINGTON, KETTERING, EC3M 4ST
	THOMAS MILLER HEALTHCARE TRUSTEES LTD 90 FENCHURCH STREET, LONDON, EC3M 4ST
	THE UNITED KINGDOM FREIGHT DEMURRAGE AND DEFENCE ASSOCIATION LIMITED 90 FENCHURCH STREET, LONDON, EC3M 4ST
	BLP TECHNICAL SERVICES (UK) LTD 90 FENCHURCH STREET, LONDON, ENGLAND, EC3M 4ST
	INTERNATIONAL TRANSPORT INTERMEDIARIES MANAGEMENT COMPANY LTD. 90 FENCHURCH STREET, LONDON, EC3M 4ST
	SIGNUM SERVICES LTD. 90 Fenchurch Street, London, EC3M 4ST
	THOMAS MILLER SPECIALTY HOLDINGS LIMITED 90 FENCHURCH STREET, LONDON, EC3M 4ST

Document Filings

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