Munich Re Syndicate Middle East Limited

Company Overview

Status of registration:

Active

Business activities:

Insurance Intermediation

Insurance Management

Registered Number:

0153

Registered offices:

Unit Office 301 & 401 , Level 3, Gate Precinct Building 02, Dubai International Financial Centre, Dubai, 506518, United Arab Emirates

Company Information

Name:

Munich Re Syndicate Middle East Limited

Trading Name:

Munich Re Syndicate Middle East Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

15 Mar 2006

Commercial License Validity Date:

14 Mar 2021

Directors:

Charles Anthony Edward Burgess

Elizabeth Mary Hargreaves

Dominick James Rolls Hoare

Scott Richard John Harris

BENEDICT JOHN V C BROUGH

PATRICK XAVIER FERNANDES

Shareholders:

Munich Re Specialty Group Limited

Company Secretary:

Eamonn Patrick Riordan

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

Number of Issued Shares:

610,000.000000

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:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Pensions Administration, Staff Administration

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

Staff (Agents, Workers), Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

These include: Personal details, family, lifestyle and social circumstances, employment details, financial details, education and training details, physical or mental health or condition.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Auditor:

KPMG LLP until 01 January 2020

Trade Name:

Watkins Syndicate Middle East Limited until 06 January 2016

Name:

Watkins Syndicate Middle East Limited until 06 January 2016

Directors:

Gareth Kim Hill until 14 August 2018

RODERIC WILLIAM RICARDO GRANDE until 24 June 2015

TIMUR COSKUN until 13 May 2018

MARK CHRISTOPHER WATKINS until 08 May 2016

John Curt Wilkinson until 13 May 2018

Thomas Eduard Artmann until 13 May 2018

Company Secretary:

EAMONN PATRICK RIORDAN

KEVIN RICHARD LUCKETT until 26 March 2018

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