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
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 Incorporation :
20 10 2014
Commercial License Validity Date:
19 10 2021
Directors:
ALAIN DAVID MANFRÉ
JULIAN HEWITT SPENCE
JONATHAN RICHARD HEWITT
PIERRE-MICHAEL MARIE P DE WAERSEGGER
MATTHEW MAHONEY
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)
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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