Dubai International Financial Centre
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Company Overview

Status of registration:

Active

Business activities:

Carrying out Contracts of Insurance

Effecting Contracts Of Insurance

Registered Number:

1695

Registered offices:

Unit Office GV04/L01/106 , Level 1, Gate Village Building 04, Dubai International Financial Centre, Dubai, 507218, United Arab Emirates

Company Information

Name:

TransRe Europe S.A.

Trading Name:

TransRe Europe S.A. (DIFC Branch)

Status of Registration:

Active

Type of License:

Regulated

Legal Structure:

Recognised Company

Date of Incorporation :

20 10 2014

Commercial License Validity Date:

19 Oct 2021

Directors:

ALAIN DAVID MANFRÉ

JULIAN HEWITT SPENCE

JONATHAN RICHARD HEWITT

PIERRE-MICHAEL MARIE P DE WAERSEGGER

MATTHEW MAHONEY

Company Secretary:

Chokri Chakroun

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

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:

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

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland, United Kingdom, United States


Former Properties

Trade Name:

TransRe (Dubai Branch)

TransRe Europe S.A. (DIFCBranch)

TransRe Europe S.A. Dubai Branch

TransRe Europe S.A. (Dubai Branch)

Name:

TransRe Zurich Ltd until 30 July 2019

Directors:

MICHAEL CHARLES SAPNAR until 04 October 2020

MATTHIAS OERTLE until 04 October 2020

ROBERT FRANCIS ORLICH until 14 June 2016

PAUL ANDRE BONNY until 04 October 2020

FRANZ ALBIN REICHMUTH until 18 August 2015

STEVEN SALVATORE SKALICKY until 18 August 2015

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