Name:
TransRe Europe S.A.
Trading Name:
TransRe Europe S.A. (DIFC Branch)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Registration :
20 Oct 2014
Commercial License Validity Date:
19 Oct 2021
Directors:
MATTHEW MAHONEY
ALAIN DAVID MANFRÉ
PIERRE-MICHAEL MARIE P DE WAERSEGGER
JONATHAN RICHARD HEWITT
JULIAN HEWITT SPENCE
Company Secretary:
Chokri Chakroun
DNFBP: Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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:
Accounting & Auditing, Information & Data Bank Administration, Insurance Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
personal details, employment details and financial details required for a) employment of staff and b) customer, client and supplier information necessary for processing of insurance contracts and claims
List of Jurisdictions to which Personal Data may be transferred:
Switzerland, United Kingdom, United States
Trade Name:
TransRe (Dubai Branch) until 30 July 2019
TransRe Europe S.A. Dubai Branch until 31 July 2019
TransRe Europe S.A. (Dubai Branch) until 31 July 2019
TransRe Europe S.A. (DIFCBranch) until 31 July 2019
Name:
TransRe Zurich Ltd until 30 July 2019
Directors:
STEVEN SALVATORE SKALICKY until 18 August 2015
FRANZ ALBIN REICHMUTH until 18 August 2015
PAUL ANDRE BONNY until 04 October 2020
ROBERT FRANCIS ORLICH until 14 June 2016
MATTHIAS OERTLE until 04 October 2020
MICHAEL CHARLES SAPNAR until 04 October 2020
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