Munich Re Syndicate Middle East Limited

Company Overview

Status of registration:

Active

Business activities:

Insurance Intermediation

Insurance Management

Registered Number:

153

Registered offices:

Unit Office 301 & 401 , Level 3, Gate Precinct Building 2, 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

Type of Entity:

Private Company

Date of Incorporation:

15 Mar 2006

Commercial License Validity Date:

14 Mar 2020

Directors:

Elizabeth Mary Hargreaves

Dominick James Rolls Hoare

Scott Richard John Harris

Charles Anthony Edward Burgess

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:

December 31

Auditor:

KPMG LLP

Class of Issued Shares

ordinary

Nominal Value of One Share

USD 1.000000

Number of Issued Shares:

610,000.000000

Data Protection

Data Controller:

Munich Re Syndicate Middle East Limited

DIFC Registered Number:

153

Permits required by Data Controller:

Notification of Personal Data operations:

Yes

Permit to transfer Personal Data:

No

Permit to Process Sensitive Personal Data:

No

Purpose of the Processing of Personal Data:

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

Identity of the 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.

Transfers of Personal Data:

Not Applicable


Former Properties

Trade Name:

Watkins Syndicate Middle East Limited until 06 January 2016

Name:

Watkins Syndicate Middle East Limited until 06 January 2016

Directors:

Thomas Eduard Artmann until 13 May 2018

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

Company Secretary:

KEVIN RICHARD LUCKETT until 26 March 2018

EAMONN PATRICK RIORDAN

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