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

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

11 11 2012

Commercial License Validity Date:

10 11 2021

Directors:

MASSIMO REINA

CHRISTOPHER PLEASANT

Mario Baotic

Atish Vinod Suri

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:

2,000,000.000000

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:

PETER STUBBINGS until 30 April 2014

MALCOLM PAYTON until 04 February 2016

Bilal El Hoss until 23 March 2016

Robert Makhoul until 19 April 2021

Mario Baotic until 19 April 2021

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