Company Overview

Status of registration:

Active

Business activities:

Insurance Management

Registered Number:

0314

Registered offices:

Unit 1701F , Level 17, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 6380, United Arab Emirates

Company Information

Name:

Aetna Global Benefits Limited

Trading Name:

Aetna Global Benefits Limited - An Aetna Company

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

20 Dec 2006

Commercial License Validity Date:

19 Dec 2020

Directors:

Mohamad Nizam

David Thomas Healy

Mark John Howe

Shareholders:

Aetna Global Benefits (Bermuda) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

150,000.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Insurance Administration, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Members, Complainants, Correspondents, Enquirers

Description of the Class of Personal Data being Processed:

Personal details, employment details, medical conditions, financial details, Demographics,

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

Company Secretary:

FEDERICO PREUSS until 28 April 2015

BALAJI NARAYAN until 09 June 2019

IYER RAGUPATHI

Auditor:

KPMG LLP until 15 May 2019

Name:

GOODHEALTH WORLDWIDE LIMITED until 09 November 2009

Directors:

HISHAM FAYEZ ALY RADWAN until 07 November 2017

ANWAR SA'UD MAGSOUB HARAHSHEH until 08 May 2018

LARRY HILBERT HARTSHORN

DAOUD YOUSSEF

MARK ANTHONY JARDIN until 21 October 2010

Jeremy John Hall

DAVID JEFFREY CORCKUM

STUART LEATHERBY until 15 May 2013

MARTIN JAN PATRICE GARCIA

MR SAIF-EDDIN MOHAMMED ABDEL-MAJID OBEIDAT until 23 November 2014

SANDIP VINUBHAI PATEL until 11 July 2013

KIRK HOWARD LUSK until 03 April 2012

MARTHA REARDON TEMPLE until 05 May 2010

ROBERT ANDREW COOKSON

HANIF KASMANI until 09 November 2016

DONNA OTTEN until 16 October 2012

Shareholders :

Goodhealth Worldwide (Bermuda) Ltd

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