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
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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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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