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
Shareholders:
Chubb European Holdings Limited
Company Secretary:
Tanya Jansen
DNFBP:
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 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:
Contact names and address; dates of birth of insured persons (group policies), details of incident, details of injury, medical report, job titles, signature specimen, qualifications, professional history, educational history, application form, CV, interview notes, vetting outcomes, marital status, national ID number; nationality; emergency contact details, language proficiency, employee ID, employment contract, performance appraisals, details of disciplinary and grievances, bank account information for salary
List of Jurisdictions to which Personal Data may be transferred:
France, Germany, Switzerland, United Kingdom, Turkey, United States, Bahrain, South Africa
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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