DIFC
Company Overview

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

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Data Protection

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 – married / divorced / single • Employment Details • Education • Financial Details • Photographs • Race • Religion

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List of Jurisdictions to which Personal Data may be transferred:

Ireland, Switzerland, United Kingdom, India, United States, Bermuda, Swaziland, Australia, Singapore


Former Properties

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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