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Roanoke International Brokers (MENA) Limited

Company Overview

Status of registration:

Active

Business activities:

Insurance Intermediation

Insurance Management

Registered Number:

153

Registered offices:

Unit 06 , Level 2, Currency Tower 2, Dubai International Financial Centre, Dubai, 506518, United Arab Emirates

Company Information

Name:

Roanoke International Brokers (MENA) Limited

Trading Name:

Roanoke International Brokers (MENA) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

15 03 2006

Commercial License Validity Date:

14 03 2022

Directors:

Hui Yun Boo

Mesut Hincal

Shareholders:

Munich Re Specialty Group Limited

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:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Insurance Administration, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers

Description of the Class of Personal Data being Processed:

Personal, Identity, Financial, Employment, Salary & Health

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, Singapore, United Arab Emirates


Former Properties

Auditor:

KPMG LLP until 01 January 2020

Trade Name:

Watkins Syndicate Middle East Limited

Munich Re Syndicate Middle East Limited

Name:

Watkins Syndicate Middle East Limited until 06 January 2016

Munich Re Syndicate Middle East Limited until 04 January 2022

Directors:

Charles Anthony Edward Burgess until 28 March 2021

Gareth Kim Hill until 14 August 2018

Elizabeth Mary Hargreaves until 29 March 2021

Dominick James Rolls Hoare until 04 January 2022

Scott Richard John Harris until 04 January 2022

RODERIC WILLIAM RICARDO GRANDE until 24 June 2015

TIMUR COSKUN until 13 May 2018

BENEDICT JOHN V C BROUGH until 04 January 2022

MARK CHRISTOPHER WATKINS until 08 May 2016

PATRICK XAVIER FERNANDES until 13 July 2021

John Curt Wilkinson until 13 May 2018

Thomas Eduard Artmann until 13 May 2018

Company Secretary:

Eamonn Patrick Riordan until 04 January 2022

EAMONN PATRICK RIORDAN

KEVIN RICHARD LUCKETT until 26 March 2018

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