DIFC

Chaucer MENA Underwriting Limited

Company Overview

Status of registration:

Active

Business activities:

Insurance Management

Registered Number:

2613

Registered offices:

Unit 06, Unit 07 Level 1, Building 1 Currency House, Dubai International Financial Centre, Dubai, 121208, United Arab Emirates

Company Information

Name:

Chaucer MENA Underwriting Limited

Trading Name:

Chaucer MENA Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

07 11 2017

Commercial License Validity Date:

06 11 2023

Directors:

David Clifford Bendle

Robert John Callan

Fawzi Omari

Shareholders:

Chaucer Group International Ltd

Company Secretary:

Richard Barnett

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited

Share Capital:

400000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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:

Accounting & Auditing, Insurance 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, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details, family, employment details, financial details, photographs, religion, etc

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, India, United Arab Emirates

Former Properties

Shareholders :

Chaucer Syndicates Limited until 18 December 2018

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