Individuals

Firm Name

Starr Underwriting Agents (Dubai) Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

01-Sep-2020

Withdrawal Date

Comments

Firm Name

Antarah Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

01-Jul-2018

Withdrawal Date

Comments

Firm Name

Antarah Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

04-Feb-2014

Withdrawal Date

02-Aug-2015

Comments

Firm Name

Visionary Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

07-May-2013

Withdrawal Date

Comments

Firm Name

Visionary Limited

Individual type

Functions

Effective Date

Withdrawal Date

Comments

Firm Name

Mabledon Capital Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

12-Apr-2023

Withdrawal Date

01-Oct-2023

Comments

Firm Name

CES Investments Limited (Suspended)

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

04-Apr-2023

Withdrawal Date

01-Oct-2024

Comments

Firm Name

Aspire Underwriting Agency Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

18-Jul-2018

Withdrawal Date

01-Aug-2019

Comments

Firm Name

Aspen UK Syndicate Services Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

15-Nov-2015

Withdrawal Date

26-Sep-2017

Comments

Firm Name

Ed Broking (MENA) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

23-Aug-2015

Withdrawal Date

11-Jun-2018

Comments

Firm Name

TransRe Europe S.A.

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

23-Mar-2015

Withdrawal Date

01-Aug-2016

Comments

Firm Name

Asia Capital Reinsurance Group Pte Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

30-May-2013

Withdrawal Date

04-Nov-2019

Comments

Firm Name

GroupMed Reinsurance Brokers Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

23-May-2013

Withdrawal Date

02-Jan-2023

Comments

Firm Name

Royal Shield Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

07-May-2013

Withdrawal Date

23-Feb-2014

Comments

Firm Name

Saxo Bank (Dubai) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

28-Jul-2010

Withdrawal Date

27-Dec-2011

Comments

Firm Name

Landesbank Baden-Württemberg

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

15-Jan-2008

Withdrawal Date

11-Aug-2008

Comments

Firm Name

City of London Investment Management Company Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

03-Jan-2008

Withdrawal Date

12-Jun-2008

Comments

Firm Name

Gilford Securities Incorporated

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

29-Aug-2007

Withdrawal Date

30-Aug-2008

Comments

Firm Name

Lombard Forte Securities Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

12-Jul-2007

Withdrawal Date

26-Aug-2008

Comments