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:
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
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:
(1) Relates to employee data which is collected as part of the employer â employee relationship, to allow payment of salary, provision of benefits â ⢠Personal details ⢠Family / next of kin details / dependants ⢠Employment details ⢠Education, professional qualifications, experience ⢠Financial details, payroll, compensation and banking details ⢠Medical details ⢠human resources information, including information relating to appraisals, performance and salary reviews, details of bonus payments and disciplinary action. (2) Relates to data provided by clients (insurance companies) relating to their insured portfolios of life, accident and health, to allow the company to underwrite the portfolio on behalf of AXIS Re SE: ⢠Personal details including personal sensitive data ⢠Family details ⢠Employment details ⢠Financial details ⢠Medical details
List of Jurisdictions to which Personal Data may be transferred:
Ireland, Netherlands, Switzerland, United Kingdom, Bermuda, United States
Directors:
Robert Elkington Smart until 17 March 2020
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