DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
  • Virtual assets and FATF guidelines – a risk-based approach for financial institutions
  • 28 Sep 2021, 3:00 pm - 4:00 pm
  • View Event
Company Overview

Status of registration:

Dissolved

Business activities:

Insurance Intermediation

Insurance Management

Registered Number:

1998

Registered offices:

Not Available

Company Information

Name:

Aspen UK Syndicate Services Limited

Trading Name:

Aspen Re (DIFC Branch)

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Recognised Company

Date of Registration:

08 11 2015

Date of Incorporation :

08 11 2015

Place of Origin:

United Kingdom

Date of Dissolution:

28 03 2021

Commercial License Validity Date:

07 11 2020

Directors:

Alexander Kershaw

Virginia Williams

Stuart Riley

James Lewis

Company Secretary:

Helen Lipscomb

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Membership Records, Advt, Mrkt & PR for Others, Benifits, Grants & Loans Administration, Insurance Administration, Pensions Administration, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers

Description of the Class of Personal Data being Processed:

Names, addresses, email addresses, health and medical information, financial details will be processed. It is possible that criminal record information will be processed as part of a vetting procedure and also information on sexual orientation will form part of the medical information being processed.

Show more

List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

Trade Name:

Aspen Re

Directors:

Martin Jackson until 21 August 2017

Helen Rose until 17 October 2019

Nigel Terry until 28 February 2017

Toby Websper until 21 August 2017

Kevin Miller until 28 February 2017

For better web experience, please use the website in portrait mode