Name:
Willis Limited
Trading Name:
Willis Re ( DIFC Branch)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
03 08 2015
Commercial License Validity Date:
02 08 2022
Directors:
Rosemary Hilary
Peter Shaw
James Kent
Brendan O'Neill
Claire Turner
Dipesh Shah
Richard Vanner
Richard Goff
Stuart Sinclair
Sarah Turvill
Catherine Roy
Alastair Swift
Company Secretary:
Fahrin Ribeiro
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Kath Seeds, United Arab Emirates
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
Yes
Purpose for the Personal Data Processing:
Consultancy & Advisory Services, Insurance Administration, Provision of Financial Services, Staff Administration, Insurance and reinsurance broking
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Education and training history (such as CVs, degrees, titles, work permits)Family: Marital Status Family: Number of dependents Family: Residency Permits Financial: Account information (*sensitive*) Financial: Bank Account # / Sort Code Financial: Income / Salary (*sensitive*) Financial: Tax Status Financial: Corporate expenses and corporate credit card usage Government: Driverâs license number (*sensitive*) Government: National Insurance number (*sensitive*) Government: Passport number or other government ID (*sensitive*) Health: Diagnoses (*sensitive*) Health: Disease status and history (*sensitive*) Health: Health status and history (*sensitive*) Health: Insurance information (*sensitive*) Health: Medical conditions and disabilities (*sensitive*) Human Resources: Background checks Human Resources: Employee absence records Human Resources: Employee disciplinary records Human Resources: Employee ID Human Resources: References Human Resources: Performance at work and performance opinions expressed by subordinates, peers, supervisors and clients ID Data: Age ID Data: Date of birth (*sensitive*) ID Data: Email address
List of Jurisdictions to which Personal Data may be transferred:
Germany, United Kingdom, United States, Egypt, Philippines, India
Trade Name:
Willis Re
Willis Limited
Directors:
Eloise Martin until 16 June 2019
James Willens until 07 November 2019
Mary O'Connor until 11 July 2018
Peter Carter until 25 August 2020
Rodney Baker-Bates until 02 September 2020
Alan Dickinson until 14 March 2017
Alistair Rivers until 14 March 2017
Jeremy Hanley until 10 June 2018
David Paige until 14 March 2017
Neil Perry until 06 September 2017
James Vickers until 20 December 2018
David Martin until 12 April 2016
Simon Gaffney until 12 April 2016
Claire Powell until 07 October 2018
John Cavanagh until 10 June 2018
Nicolas Aubert until 30 September 2021
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