DIFC
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Company Overview

Status of registration:

Dissolved

Business activities:

Insurance Management

Insurance Intermediation

Registered Number:

2631

Registered offices:

Not Available

Company Information

Name:

AXIS Reinsurance (DIFC) Limited

Trading Name:

AXIS Reinsurance (DIFC) Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

29 11 2017

Date of Dissolution:

08 03 2021

Commercial License Validity Date:

28 11 2020

Directors:

Sharon Maria Nolan

Alvaro Lopez-Laguna Guerrero

Shareholders:

AXIS Specialty Holdings Ireland Limited

Company Secretary:

Capital Advantage Consultants

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Deloitte & Touche (M.E.)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

200,000.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Benifits, Grants & Loans Administration, Insurance Administration, Pastoral Care, Pensions Administration, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

List of Jurisdictions to which Personal Data may be transferred:

Ireland, Netherlands, Switzerland, United Kingdom, Bermuda, United States


Former Properties

Directors:

Robert Elkington Smart until 17 March 2020

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