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 2024
Directors:
Nicholas Hyman Friedlander
Stephen Russ
David Howells
Oliver Samuel Forbes
Shareholders:
Munich Re Specialty Group Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Share Capital:
Data Protection Officer Appointed:
Yes
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, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Original insured (clients of the cedant insurance company) in providing the reinsurance intermediation services.
Description of the Class of Personal Data being Processed:
Health information, Personal, Identity, Financial, Employment & Salary
List of Jurisdictions to which Personal Data may be transferred:
Ireland, Netherlands, United Kingdom, United Arab Emirates, India, Singapore
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
Hui Yun Boo until 09 March 2022
Mesut Hincal until 22 February 2023
Nicholas Hyman Friedlander until 25 March 2022
Stephen Russ until 25 March 2022
David Howells until 25 March 2022
Company Secretary:
Eamonn Patrick Riordan until 04 January 2022
EAMONN PATRICK RIORDAN
KEVIN RICHARD LUCKETT until 26 March 2018
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