• Stay up-to-date with DIFC’s responses to COVID19
  • Read more

Sun Life Financial Distributors (Bermuda) Ltd.

Company Overview

Status of registration:

Dissolved

Business activities:

Operating Representative Office

Registered Number:

1014

Registered offices:

Not Available

Company Information

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 Jan 2011

Place of Origin:

Bermuda

Date of Dissolution:

08 Dec 2016

Directors:

SCOTT DAVIS

NIALL O'HARE

Company Secretary:

Appleby Services (Bermuda) Ltd.

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

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, 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.

Show more

List of Jurisdictions to which Personal Data may be transferred:

USA,Bermuda,Canada,Ireland


Former Properties

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

For better web experience, please use the website in portrait mode