Modern Slavery and Human Trafficking Statement

This Statement is made on behalf of TT Club Mutual Insurance Ltd (“TT Club”) pursuant to Section 54, part 6 of the Modern Slavery Act 2015.

TT Club is the leading provider of insurance and related risk management services to the international transport and logistics industry. From the world’s largest logistics businesses to individual transport operators, it provides quality tailor-made cover for its members. As a mutual insurer it is regulated in the UK by both the Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA).

The Club has no employees and has a limited supply chain. The management of the Club is outsourced to TTMS (UK) a company managed by Thomas Miller and Thomas Miller employs all the staff that are deployed on the Club’s business. Further Thomas Miller effects all contracts necessary to run the Club whether in its own name or on behalf of the Club. Thomas Miller has its own Statement in respect of the Modern Slavery Act 2015 which can be found at its website www.thomasmiller.com.

The TT Club has an obligation to prevent slavery and human trafficking and this obligation in part is met through the Club’s Risk Management Framework which contains a range of relevant policies and procedures. The Club expects the same high standards as it imposes on itself from the third party suppliers with which it engages to ensure that there is no modern slavery or human trafficking in the supply chains of which they are part and which ultimately serve the Club. Through the Managers, Thomas Miller, the Club has procurement procedures in place for professional services and also for goods and services other than professional services, where the requirements of the Modern Slavery Act are mandated when considering the suitability of potential suppliers.

Thomas Miller has a number of overseas offices which serve the Club’s business. The approach to employment and to the use of third parties is the same in those offices as for those in in the UK, except where local regulations stipulate differently.

TT Club through its Managers will communicate this Statement to all existing and new employees, to ensure a high level of understanding of the risks of modern slavery and human trafficking.

Charles Fenton
CEO, TT Club

Through Transport Mutual Insurance Association Limited and TT Club Mutual Insurance Limited, trading as the TT Club. TT Club Mutual Insurance Limited, registered in the UK (Company number: 02657093) is authorised by the Prudential Regulation Authority and regulated in the UK by the Financial Conduct Authority and Prudential Regulation Authority. In Hong Kong, TT Club Mutual Insurance Limited is authorised and regulated by the Hong Kong Insurance Authority, in Singapore by the Monetary Authority of Singapore and in Australia by the Australian Prudential Regulation Authority. In the United States, TT Club Mutual Insurance Limited is approved as a surplus lines insurer in all states and is accessible through properly licensed surplus lines brokers. The registered offices are: 90 Fenchurch Street, London, EC3M 4ST.

Through Transport Mutual Insurance Association Limited, registered in Bermuda (Company number: 1750) is authorised and regulated in Bermuda by the Bermuda Monetary Authority and is authorised in the UK by the Prudential Regulation Authority and regulated in the UK by the Financial Conduct Authority and Prudential Regulation Authority.

The UK VAT Identification number for Through Transport Mutual Insurance Association Limited is: GB 564 5244 35 and for TT Club Mutual Insurance Limited is: GB 564 3375 30. The Italian VAT Identification number for TT Club Mutual Ltd is: 03627210101.