Name:
Sun Life Financial Distributors (Bermuda) Ltd.
Trading Name:
Sun Life Financial Distributors (Bermuda) Ltd.
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Foreign Recognized Company
Date of Registration:
24 01 2011
Place of Origin:
Bermuda
Date of Dissolution:
08 12 2016
Directors:
SCOTT DAVIS
NIALL O'HARE
Company Secretary:
Appleby Services (Bermuda) Ltd.
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
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, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Data on employees shall consist of personal details, family details, social circumstances, employment details and financial details. Data on distributors shall consist of business contact details (names, phone numbers, and addresses) and related information about the distributor firm and their personnel. Data on customer referrals shall consist of personal details, financial details and a description of the customer's enquiry.
List of Jurisdictions to which Personal Data may be transferred:
USA,Bermuda,Canada,Ireland
Directors:
ANDREW ATTA DARFOOR until 28 February 2016
GRETA CUSWORTH until 08 November 2011
TERRENCE JAMES MULLEN until 15 May 2013
EDWARD BETTETO until 03 November 2014
DUARTE DEFRIAS until 03 November 2014
ALANA RATHBUN until 03 November 2014
ROBERT DE MARCO until 03 November 2014
MICHAEL WHITE until 15 May 2013
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