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 2023
Directors:
MASSIMO REINA
CHRISTOPHER PLEASANT
Atish Vinod Suri
Shareholders:
MMC UK Group Limited
Company Secretary:
Marsh Management Services (MENA) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Deloitte & Touche (M.E.)
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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 NOEL 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
Mario Baotic until 28 October 2021
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