Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
JLT Specialty Limited
Trading Name:
JLT Specialty Limited
Status of Registration:
Pending De-registration
Type of License:
Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
07 11 2004
Commercial License Validity Date:
06 11 2021
Directors:
PAUL EDWARD MOODY
MARK CHRISTOPHER CHESSHER
ROY WHITE
GAVIN RUSSELL CAMERON MUNNOCH
Company Secretary:
MARSH SECRETARIAL SERVICES LIMITED
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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:
Licensing & Registration, Property Management, Staff Administration, Medical/Health Insurance
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, family, social circumstances, employment details and financial details.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
Company Secretary:
JLT SECRETARIES LIMITED until 04 August 2020
DAVID JAMES HICKMAN
STEPHANIE JOHNSON until 24 January 2016
HELEN LOUISE ASHTON until 04 September 2017
Name:
JLT Risk Solutions Limited until 07 June 2009
JARDINE LLOYD THOMPSON LIMITED until 25 January 2011
Directors:
LUCY CLARKE until 19 June 2019
MARK WOOD until 19 June 2019
PAUL KNOWLES until 30 June 2019
Michael Paul Hammond
MARTIN WILLIAM HILLER until 29 August 2014
ANDREW COLIN COLDERWOOD until 29 August 2014
PHILLIP ERIC GOODINGS until 20 October 2019
MARTIN ST.PIERRE until 29 October 2013
MARK FREDERICK GRAYSON DRUMMOND-BRADY
WARREN DOWNEY until 10 May 2016
EDWARD JOHN LLOYD until 27 November 2018
ADRIAN GIRLING until 30 June 2019
RICHARD KEITH HIGGINS
ANDREW DOMINIC JOHN BUCKE COLLINS
KEVIN MICHAEL LUGG until 10 May 2016
PAUL KEITH KNOWLES until 10 May 2016
ROBERT CHRISTOPHER DEEGAN
SAMUEL ANDREW JAMES LOVE
EDWARD JOHN LLOYD
NICHOLAS TOBY WILLIAMS-WALKER until 17 July 2019
ANDREW EDELSTEN AGNEW until 27 September 2009
GEORGE WILLIAM STUART-CLARKE until 10 May 2016
ANTHONY JOHN ROBERTS
MARK FREDERICK GRAYSON DRUMMOND BRADY until 02 April 2017
ADRIAN JEREMY WALKER until 07 January 2020
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