DIFC
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Company Overview

Status of registration:

Active

Business activities:

Insurance Intermediation

Insurance Management

Registered Number:

995

Registered offices:

Unit -  Unit 02  , Unit 03  , Unit 04  , Floor-7, Currency House - Building 1, Dubai International Financial Centre, Dubai, 482028, United Arab Emirates

Company Information

Name:

Chubb Underwriting (DIFC) Limited

Trading Name:

Chubb Underwriting (DIFC) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

14 11 2010

Commercial License Validity Date:

13 11 2021

Directors:

Shankar Krishnan

Simon Mills

Mark Quinn

Giles Ward

Mojgan Khoshabi

Dawn Miller

Shareholders:

Chubb European Holdings Limited

Company Secretary:

Tanya Jansen

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited(Dubai Branch)

Class of Issued Shares:

Ordinary shares

Odrinary

Ordinary

Nominal Value of One Share:

USD 1.000000

USD 1.000000

USD 1.000000

Number of Issued Shares:

1,219,000.000000

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Nikolai Dythtchenko, United Kingdom

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:

Insurance Administration, Staff Administration, For AML and KYC Purposes

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

Staff (Agents, Workers), Clients & Customer, 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:

France, Germany, Switzerland, United Kingdom, Turkey, South Africa, Bahrain, United States


Former Properties

Trade Name:

ACE Insurance Management (DIFC) Ltd

Name:

ACE Insurance Management (DIFC) Ltd until 11 July 2016

Directors:

KENNETH LANDERS HOFFMAN UNDERHILL until 24 May 2015

STEPHEN BRIAN DIXON until 08 July 2015

GILES WARD until 25 April 2012

CHARLES JOHN POPE until 06 December 2017

Susan McDonald until 06 December 2017

Company Secretary:

Susan McDonald until 01 June 2013

SABINE HAMBACH until 23 November 2017

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