DIFC
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Company Overview

Status of registration:

Active

Business activities:

Insurance Intermediation

Insurance Management

Registered Number:

954

Registered offices:

Unit GV-00-08-05-Of-02 , Level 5, Gate Village Building 08, Dubai International Financial Centre, Dubai, 506762, United Arab Emirates

Company Information

Name:

Visionary Limited

Trading Name:

Visionary

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

05 08 2010

Commercial License Validity Date:

04 08 2023

Directors:

Robert Sean Vetch

DAVID AUSTIN

Shareholders:

David Austin

Company Secretary:

CROWE MAK LIMITED

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Moore Stephens Chartered Accountants

Share Capital:

655120 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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:

Administration of Membership Records, Consultancy & Advisory Services, Education, Insurance Administration, Licensing & Registration, Staff Administration

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

Staff (Agents, Workers), Advisors, Consultants, Prof. Experts, Other directors

Description of the Class of Personal Data being Processed:

generally the data will relate to employment requirements - although some general data on individual agents/consultants may be held in the future

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

PETER EDWARD CHAPMAN until 08 July 2016

Capital Advantage Consultants until 27 February 2017

Trade Name:

Visionary Underwriting Agency Ltd

Hamilton Managing General Agency (Dubai) Ltd

Name:

Visionary Underwriting Agency Limited until 14 January 2020

Hamilton Managing General Agency (Dubai) Limited until 17 January 2022

Directors:

FIONA MARRY until 30 November 2021

MICHAEL CHARLES CASHIN until 31 October 2010

Mark Michael Jeffrey until 24 January 2016

PETER EDWARD CHAPMAN until 01 March 2015

Mark Handley Wheeler until 28 January 2019

Christopher David Brown until 10 June 2020

Shareholders :

Hamilton UK Holdings Limited until 06 January 2022

PETER EDWARD CHAPMAN until 08 February 2015

SHERIN MATHEW

RODERICK ALAN SMITH

DAVID AUSTIN until 08 February 2015

VUA Holdings Ltd

PETER EDWARD CHAPMAN until 08 February 2015

Ironshore International Ltd until 06 November 2019

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