DIFC

XL Catlin Middle East Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Insurance Management

Registered Number:

1530

Registered offices:

Not Available

Company Information

Name:

XL Catlin Middle East Limited

Trading Name:

XL Catlin

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

02 02 2014

Date of Dissolution:

08 03 2022

Commercial License Validity Date:

01 02 2021

Directors:

Craig Andrew Langham

Philippe Jacques Andre Lutgen

Shareholders:

XL Bermuda Limited

Company Secretary:

Paul Spackman

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Benifits, Grants & Loans Administration, Information & Data Bank Administration, Insurance Administration, Licensing & Registration, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Name, address, personal details, family, social circumstances, employment details, financial details and employment details

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List of Jurisdictions to which Personal Data may be transferred:

Burkina Faso, United Kingdom, Singapore

Former Properties

Company Secretary:

Marie Louise Rees until 04 November 2019

ROBINA MALIK until 15 June 2016

Petra Margret Scheida until 15 October 2017

Trade Name:

Catlin Middle East Limited

Name:

Catlin Middle East Limited until 31 July 2017

Directors:

Kelly Lyles until 30 October 2019

Neil Donald Robertson until 30 October 2019

DOUGLAS WILLIAM HOWAT until 16 September 2018

JONATHAN MARK NEWMAN until 21 March 2016

DALIP VERMA until 06 October 2020

HUI YUN BOO until 27 August 2014

Ralf Peter Tillenburg until 23 January 2017

Business activities:

Insurance Intermediation until 25 August 2016

Shareholders :

Catlin Insurance Company Ltd. until 09 February 2020

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