DIFC
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Company Overview

Status of registration:

Active

Business activities:

Insurance Intermediation

Insurance Management

Registered Number:

1295

Registered offices:

Unit GV07-3rd Floor-Unit 301-Full Floor , Level 3, Gate Village Building 07, Dubai International Financial Centre, Dubai, 506572, United Arab Emirates

Company Information

Name:

Guy Carpenter (Middle East) Limited

Trading Name:

GuyCarp

Status of Registration:

Active

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

11 11 2012

Commercial License Validity Date:

10 Nov 2021

Directors:

CHRISTOPHER PLEASANT

MASSIMO REINA

Robert Makhoul

Shareholders:

MMC UK Group Limited

Company Secretary:

Marsh Management Services (MENA) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Deloitte & Touche (M.E.)

Class of Issued Shares:

Ordinary Shares

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,000,000.000000

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:

Consultancy & Advisory Services, Insurance Administration, Provision of Financial Services, Staff Administration, claims administration

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

Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Other claimants under insurance policies

Description of the Class of Personal Data being Processed:

Staff details Bodily injury details Income details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Conyers Corporate Services (Middle East) Limited until 05 July 2018

Auditor:

Ernst & Young Middle East (Dubai Branch) until 24 March 2014

Directors:

Bilal El Hoss until 23 March 2016

MALCOLM PAYTON until 04 February 2016

PETER STUBBINGS until 30 April 2014

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