Company Overview

Status of registration:

Active

Business activities:

Insurance Management

Registered Number:

2613

Registered offices:

Unit Unit 03 , Level 2, Currency House - Tower 2, 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 Nov 2017

Commercial License Validity Date:

06 Nov 2021

Directors:

David Bendle

Robert Callan

Fawzi Omari

Shareholders:

Chaucer International Holdings Ltd

Company Secretary:

Richard Barnett

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

400,000.000000

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:

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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