Status of registration:
Active
Business activities:
Effecting Contracts Of Insurance
Carrying out Contracts of Insurance
Registered Number:
1562
Registered offices:
Unit Office GV04/L01/106 , Level 1, Gate Village Building 04, Dubai International Financial Centre, Dubai, 506947, United Arab Emirates
Name:
XL Re Europe SE
Trading Name:
XL Re Europe SE (DIFC Branch)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
15 04 2014
Commercial License Validity Date:
14 04 2024
Directors:
Alexandre Barrage
Paul Michael Murray
Corinne Bernadette Michele ép. Vitrac
Roland Jean Andre Moquet
Bertrand Romagne
Shareholders:
AXA XL REINSURANCE LTD
Company Secretary:
Hazel Tionghoy
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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, Licensing & Registration, Staff Administration, Clients KYC Process
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
⢠Personal & Contact Details ⢠Family Information ⢠Health Information ⢠Social Circumstances â married / divorced / single ⢠Employment Details ⢠Education ⢠Financial Details ⢠Photographs ⢠Race ⢠Religion
List of Jurisdictions to which Personal Data may be transferred:
Ireland, Switzerland, United Kingdom, India, United States, Bermuda, Swaziland, Australia, Singapore
Company Secretary:
MICHELE MULREADY until 04 July 2023
Trade Name:
XL Re Europe SE
Directors:
John Patrick Welch until 01 September 2022
Bryan Ruthven Patrick Joseph until 11 April 2023
RHICERT WEBB until 22 July 2020
JOHN HUME until 18 July 2022
PHILIP SHERIDAN until 07 January 2016
HERIBERT HAAG until 25 January 2015
DAVID WATSON until 19 January 2020
CLAUS-MICHAEL DR DILL until 25 April 2019
Doina Palici-Chehab until 14 January 2022
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