DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

XL Catlin Middle East Limited

Legal Status:

DIFC Company

DFSA Reference Number:

F002438

Address

Office 403, Level 4, Gate Precinct Building 3, DIFC, PO Box 506884, Dubai, UAE

Telephone Number

971 4 373 9393

Fax Number

971 4 221 8288

Date of Withdrawal

06-Dec-2020

Date of Licence

07-May-2014

Financial Service

Investments

Insurance Management


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Ms Wai Kwan Leung

I013047

Authorised Individuals (Withdrawn)

13-Jan-2020

06-Dec-2020

Mr Craig Andrew Langham

I012899

Authorised Individuals (Withdrawn)

31-Oct-2019

06-Dec-2020

Ms Rebecca Hor Pei Ling

I012901

Authorised Individuals (Withdrawn)

31-Oct-2019

06-Dec-2020

Mr Philippe Jacques André Lutgen

I012861

Authorised Individuals (Withdrawn)

31-Oct-2019

06-Dec-2020

Mrs Hazel Galvez Tionghoy

I012132

Authorised Individuals (Withdrawn)

24-Mar-2019

06-Dec-2020

Mr Neil Donald Robertson

I011366

Authorised Individuals (Withdrawn)

02-Oct-2018

17-Oct-2019

Mr Philip Whittingham

I011254

Authorised Individuals (Withdrawn)

09-Aug-2018

03-Oct-2019

Mrs Natalie Patricia Hodgins

I005423

Authorised Individuals (Withdrawn)

02-Feb-2017

24-Mar-2019

Mrs Kelly T Lyles

I009159

Authorised Individuals (Withdrawn)

29-Dec-2016

31-Oct-2019

Mr Paul Raymond James Element

I008992

Authorised Individuals (Withdrawn)

13-Nov-2016

12-Aug-2018

Ms Petra Margret Scheida

I008852

Authorised Individuals (Withdrawn)

04-Oct-2016

01-Oct-2018

Mr Ralf Peter Tillenburg

I008362

Authorised Individuals (Withdrawn)

26-Apr-2016

30-Jan-2017

Mr Gilles Stephane Jean Porta

I008133

Authorised Individuals (Withdrawn)

18-Feb-2016

13-Jan-2020

Mr Paul Murray O'Keeffe

I006445

Authorised Individuals (Withdrawn)

02-Oct-2014

24-Mar-2016

Mr Dalip Kumar Verma

I005837

Authorised Individuals (Withdrawn)

07-May-2014

06-Dec-2020

Ms Robina Malik

I005971

Authorised Individuals (Withdrawn)

07-May-2014

14-Jun-2016

Mr Jonathan Mark Newman

I005845

Authorised Individuals (Withdrawn)

07-May-2014

24-Mar-2016

Mr Douglas William Howat

I005847

Authorised Individuals (Withdrawn)

07-May-2014

15-Jun-2018

Ms Boo Hui Yun

I005848

Authorised Individuals (Withdrawn)

07-May-2014

01-Sep-2014

Ms Lorraine Pamela Mullins

I005849

Authorised Individuals (Withdrawn)

07-May-2014

17-Jan-2017


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Category
Date of Use

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