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Mercer Financial Services Middle East Limited

Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Human Resources Consultancies

Insurance Intermediation

Arranging Deals in Investments

Arranging Custody

Registered Number:

0939

Registered offices:

Unit Precinct 2-5th Floor-Tenancy 1B , Level 5, Gate Precinct Building 2, Dubai International Financial Centre, Dubai, 215306, United Arab Emirates

Company Information

Name:

Mercer Financial Services Middle East Limited

Trading Name:

Mercer Financial Services Middle East Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

13 Jun 2010

Commercial License Validity Date:

12 Jun 2021

Directors:

Nuno Filipe Dos Santos Gomes

Craig Fraser

Tarek Abdel-Magid

Jean-Paul D'offay

Theunis Peter Botha

John Frederick Benfield

Shareholders:

Mercer Switzerland Inc.

Company Secretary:

Caroline Mitchelle Mullanfiroze

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

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:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Research, Staff Administration, Compliance with legal regulatory obligations, business reorganization, communication with data subjects

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal contact details, employment details, financial details, photographs, health data, criminal records, race, religion, communal origin, survey information, correspondence details, website usage, biometric data

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List of Jurisdictions to which Personal Data may be transferred:

Poland, United Kingdom, India, United Arab Emirates, Singapore


Former Properties

Company Secretary:

Sallie Ellis until 09 March 2020

Maura Frances Brindley until 08 April 2015

Fanny Caumon until 03 March 2016

Angela Ocrah until 19 December 2018

Directors:

Mustafa Faizani until 06 October 2019

Cameron Ian McDonald Hannah until 08 March 2017

Cameron Hannah until 31 December 2013

STEPHEN MARK CLEMENTS until 31 October 2014

Renata Mikolajczyk until 03 October 2012

Callum Burns-Green until 01 August 2011

Markus Wiesner until 11 September 2010

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