Name:
Natixis Investment Managers UK Limited
Trading Name:
Natixis Investment Managers Middle East (DIFC Branch)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
28 05 2006
Commercial License Validity Date:
27 05 2023
Directors:
Andrew Benton
Florian du Port De Poncharra
Company Secretary:
PATRICIA MONIQUE YVONNE HORSFALL
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:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Staff Administration, compliance with the company’s regulatory obligations relating to client identification and due diligence
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates
Description of the Class of Personal Data being Processed:
Professional email addresses and contact phone numbers of NGAM ME contacts for its clients and potential clients. The data processed also include data necessary for NGAM ME to comply with its regulatory obligations relating to client identification (AML/KYC). Employment details/personal information related to staff administration: the personal data being processed also concern staff administration information including, for each employee and dependents when required: - name and addresses - age. date of birth For each employee: - position/function within the company, assigned department - job title, length of service, and remuneration, base salary, bonus range, amount incentives.
List of Jurisdictions to which Personal Data may be transferred:
France, Luxembourg, United Kingdom, United States
Trade Name:
NGAM Middle East, a branch of NGAM UK Limited
NGAM Middle East (DIFC Branch)
Name:
NGAM UK Limited until 23 November 2017
Directors:
ALISTAIR MORRISON
HERVE GUINAMANT until 24 October 2017
FABRICE CHEMOUNY until 20 January 2014
MARK DOYLE until 20 January 2014
EDWARD JOSEPH FARRINGTON until 20 January 2014
KATE HUGHES
SHARON WRATCHFORD
JEROME URVOY until 28 June 2022
GILLES GUERIN
EUAN WILLIAM MACLAREN until 21 December 2017
TERENCE FREDERICK MELLISH until 30 June 2021
SPENCER AHLUWALIA until 29 October 2010
Company Secretary:
SUSAN TOBIN until 13 April 2010
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