DIFC

MDC (RE) INSURANCE LIMITED

Company Overview

Status of registration:

Business activities:

Effecting Contracts Of Insurance

Carrying out Contracts of Insurance

Registered Number:

901

Registered offices:

Not Available

Company Information

Name:

MDC (RE) INSURANCE LIMITED

Trading Name:

MDC (RE) INSURANCE LIMITED

Status of Registration:

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

23 02 2010

Date of Dissolution:

07 05 2019

Commercial License Validity Date:

22 02 2020

Directors:

David Crofts

MATTHEW HURN

Mark Penney

Ronny Vellekoop

John Hatton

Shareholders:

Mubadala Development Company PJSC

Company Secretary:

Marwan Al Rasheed

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Name of Jurisdiction transferred to:

Abu Dhabi Global Market (ADGM)

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, Insurance Administration, Licensing & Registration, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers

Description of the Class of Personal Data being Processed:

Personal details. Medical details (e.g. medical claim files) as insurer.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Company Secretary:

SHAHZAD KHAN until 18 April 2010

Al Tamimi & Company Limited until 29 November 2012

Andre Namphy until 10 February 2015

Auditor:

KPMG LLP until 13 March 2012

Deloitte & Touche (M.E.) until 20 June 2016

Directors:

ALAN CORNEY until 12 July 2015

Ronny Vellekoop until 10 February 2015

Mahra Al Suwaidi until 19 June 2013

Andre Namphy until 01 October 2018

Brian McDonagh until 10 February 2015

Ayesha AlZaabi until 16 March 2015

TAYEB SHERIF until 27 May 2014

Mohamed Alsuwaidi until 18 February 2019

SHAHZAD KHAN until 27 May 2014

Brian McDonagh until 19 September 2017

Alastair Fiddes until 06 July 2017

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