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Company Overview

Status of registration:

Active

Business activities:

Insurance Management

Insurance Intermediation

Registered Number:

1313

Registered offices:

Unit  Unit 02 , Unit 03 , Unit 04 , Level 0005, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 506746, United Arab Emirates

Company Information

Name:

Aon Benfield Middle East Limited

Trading Name:

Aon Benfield

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

24 12 2012

Commercial License Validity Date:

23 12 2021

Directors:

RICHARD POSGATE

AMR KAMAL NAFIZ SHARIF

TOMÁŠ NOVOTNY

ALBERTO ANDREINI

Shareholders:

Aon Holdings B.V.

Company Secretary:

Aon Holdings B.V.

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 500.000000

Number of Issued Shares:

1,400.000000

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Imon Choudhury, United Arab Emirates

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Consultancy & Advisory Services, Insurance Administration, Licensing & Registration, Policing, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Insureds

Description of the Class of Personal Data being Processed:

Basic Personal Details, Business Activities, Identification Checks & Background Vetting, Financial details, Welfare & Absence Related, Health, Photographic, Video and location information, Education & Professional Experience & Affiliations

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List of Jurisdictions to which Personal Data may be transferred:

Argentina, Austria, Belgium, Bulgaria, Canada, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Guernsey, Hungary, Iceland, Ireland, Isle Of Man, Italy, Jersey, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, New Zealand, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, Switzerland, United Kingdom, Uruguay, Andorra, Croatia, Faroe Islands, Japan, ADGM, United States


Former Properties

Directors:

PAUL SUMMERS until 13 July 2015

AHMED RAJAB until 07 September 2016

ANTONIO ARIANO until 02 September 2018

ABDULLATIF MOHAMED SHARIF ALRAYES until 23 January 2013

ABDOLNABI-MASOUD SHAHEEM until 02 September 2018

FAROUK LAZRI until 10 June 2015

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