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Company Overview

Status of registration:

Active

Business activities:

Insurance Management

Insurance Intermediation

Registered Number:

2631

Registered offices:

Unit GV-00-04-03-BC-29-0 , Level 3, Gate Village Building 04, Dubai International Financial Centre, Dubai, 113355, United Arab Emirates

Company Information

Name:

AXIS Reinsurance (DIFC) Limited

Trading Name:

AXIS Reinsurance (DIFC) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

29 Nov 2017

Commercial License Validity Date:

28 Nov 2020

Directors:

Alvaro Lopez-Laguna Guerrero

Sharon Maria Nolan

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:

(1) Relates to employee data which is collected as part of the employer – employee relationship, to allow payment of salary, provision of benefits – • 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

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List of Jurisdictions to which Personal Data may be transferred:

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


Former Properties

Directors:

Robert Elkington Smart until 17 March 2020

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