Company Overview

Status of registration:

Active

Business activities:

Operating a Credit Rating Agency

Registered Number:

1137

Registered offices:

Unit 501 , Level 5, Gate Precinct Building 1, Dubai International Financial Centre, Dubai, 506650, United Arab Emirates

Company Information

Name:

S&P Global Ratings Europe Limited

Trading Name:

S&P Global Ratings

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Registration :

20 Dec 2011

Commercial License Validity Date:

19 Dec 2020

Directors:

James Garvey

Ursula Schliessler

JAMES FREDERICK PENROSE

John Lee Berisford

Company Secretary:

Julie Lynch Bridson

Matsack Trust Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Data Protection

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:

Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Research, Staff Administration, compliance with regulatory and licensing requirements

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, Advisors, Consultants, Prof. Experts, potential members of the above described classes of Data Subjects

Description of the Class of Personal Data being Processed:

A - Personal data concerning employees will included: 1. Name; 2. Date of Birth; 3. Home Address; 4. Dependants' Details; 5. Job Title; 6. Job Responsibilities; 7. Work Location; 8. Cost Code; 9. Working Hours; 10. Contractual Status; 11. Salary; 12. Fringe Benefits; 13. Work Related Insurances; 14. Work Related Pensions; 15. Executive Grade; 16. Travel & Expense Claims; 17. Vacation Entitlement & Record; 18. Absence Record; 19. Performance Review; 20. Disciplinary Record; 21. Replies to annual "Code of Business Ethics" (questions may include details of political affiliations); 22. Employee Disclosure of Criminal Convictions, Breaches of Securities Laws, and Regulatory Censure; 23. Employee Securities Holdings; 24. Emails; 25. Whistleblower Reports submitted by Employees. B - Personal Data concerning actual/potential clients/suppliers will include: 1. Name 2. Employer; 3. Business Activity; 4. Job Title; 5. Work Address; 6. Work Telephone Number; 7. Work Fax Number; 8 Email Address

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, United States


Former Properties

Trade Name:

Standard & Poor's Ratings Services until 01 September 2016

Name:

Standard & Poor's Credit Market Services Europe Limited until 02 August 2018

Directors:

Jan Willem Plantagie until 18 August 2020

NEERAJ SAHAI until 10 November 2015

ADAM HUGH SCHUMAN until 09 November 2015

David Robert Pearce until 30 June 2012

Yann Marc Eric LE PALLEC until 16 January 2017

PATRICK MILANO

RICHARD WARREN MOORE until 21 January 2015

DOUGLAS LEELAND PETERSON until 31 January 2014

EDGAR CHRISTEL AUGUST MEISTER until 09 November 2015

Joseph George Strubel until 04 February 2020

Thierry Jean-Philippe Sciard until 15 August 2020

Dominic Anthony Paul Crawley until 15 August 2020

Company Secretary:

ELIZABETH HITHERSAY until 08 September 2020

Catherine Shelley until 15 January 2017

ANTONY BERNARD THEODORE MONTAGUE until 15 January 2017

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