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Company Overview

Status of registration:

Active

Business activities:

Insurance Management

Insurance Intermediation

Registered Number:

1794

Registered offices:

Unit GD-GB-00-07-OF-01 , Level 7, Gate District Gate Building, Dubai International Financial Centre, Dubai, 506574, United Arab Emirates

Company Information

Name:

Liberty Specialty Markets MENA Limited

Trading Name:

Liberty Specialty Markets

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

11 Mar 2015

Commercial License Validity Date:

10 Mar 2021

Directors:

James Reeves

Nigel Davenport

Elie Bouchaaya

Shareholders:

Liberty UK and Europe Holdings Limited

Company Secretary:

Angela Ocrah

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

Ordinary

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:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Insurance Administration, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal: Personal and identification details, family and social circumstances, education and training details, employment and professional details, financial details, insurance policy information, claims information, IP address and IT related information. Special Category: Health information, ethnicity, religion and criminal convictions.

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List of Jurisdictions to which Personal Data may be transferred:

Belgium, France, Germany, Ireland, Italy, Luxembourg, Netherlands, Spain, Switzerland, United Kingdom, United States, India, Colombia, Australia, Brazil, Malaysia, Hong Kong, China, Singapore


Former Properties

Company Secretary:

Joseph Cassidy until 22 November 2017

Rebecca White until 14 October 2018

David Turner until 22 November 2016

Trade Name:

Liberty Specialty Markets MENA Limited until 31 May 2015

Directors:

Matthew Moore until 04 July 2018

Nicholas John Metcalf until 02 October 2017

John Anthony Roberts Dunn until 30 March 2016

Keith Nicholson until 02 November 2020

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