DIFC
Company Overview

Status of registration:

Active

Business activities:

Insurance Intermediation

Insurance Management

Registered Number:

1744

Registered offices:

Unit GV-00-08-05-OF-05 , Level 5, Gate Village Building 08, Dubai International Financial Centre, Dubai, 506929, United Arab Emirates

Company Information

Name:

Markel International (Dubai) Limited

Trading Name:

Markel International

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

11 12 2014

Commercial License Validity Date:

10 12 2023

Directors:

NICHOLAS LINE

ANDREW DAVIES

RALPH SNEDDEN

Shareholders:

Markel Capital Holdings Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Share Capital:

100000 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:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Information & Data Bank Administration, Insurance Administration, Licensing & Registration, Pensions Administration, 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:

For staff - Name, address, personal details, family, social circumstances, financial details and employment details. For (re)insurance - Directors and Officers names, addressess linked to clients, customers and suppliers

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, US Dept of Commerce Safe Harbor Policy, USA


Former Properties

Company Secretary:

ANDREW JOHN BAILEY until 17 May 2020

Directors:

JEREMY WILLIAM BRAZIL until 09 January 2018

WILLIAM STOVIN until 12 January 2022

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