Registry Details for 'Prudential International Assurance PLC'
| Company Name: | Prudential International Assurance PLC |
| Ref Number: | 1819/A |
| Reg Type: | DC |
| Company Address: | Montague House Adelaide Road Dublin 2 |
| Contact: | Ted Hughes |
| Purpose: | Pensions administration, management of agents and intermediaries, personnel/employee administration, investment management, marketing. Life and Health Insurance Administration. Ancillary and support functions. Research and statistical analysis. |
| Continuation Due Date: | 19/08/2013 |
| Description: | Client records including medical records, personal and financial identifiers, travel, movement details, career history past and present, financial and business transactions, claims experience, criminal intelligence, reference to manual files and uncatergorised information. sales and marketing information and commission details. |
| Disclosees: | Family, relatives, guardians, trustees, employers past, present, prospective, colleagues, business associates, legal and financial representatives, Doctors, Dentists and other health reinsurers, legal and professional advisors, financial advisors, members, other companies in same group, suppliers, clients, providers of goods and services, claimants, beneficiaries, assignees, payees, enquirers, complainants, Financial Services Ombudsman, Revenue Commissioners, Department of Social Welfare, Police, prosecuting authorities, courts, banks, insurance companies, credit reference, debt collection, tracing and private detective agencies, professional bodies, other relevant medical and ancillary health agencies and personnel, receiver, manager, Irish Insurance Federation, Lautro, PIA and Financial Services Authority, BAV, Department of Enterprise Trade and Employment and any other relevant regulators, Irish Financial Services Regulatory Authority. Discretionary Asset Managers. reinsurers, Her Majesty''s Revenue and Customs, Central Bank of Ireland, Financial Ombudsman Service, Commissioner for Personal Data Cyprus. |
| Transfers Abroad: | Yes |
| ..United Kingdom, -1) Sales and marketing information and commission details to office in Craigforth. Life insurance administration records to financial advisers -2) Any required information to regulatory bodies in UK (PIA), or other relevant disclosees from above. -3) Relevant management information for Prudential PLC and its subsidiaries. -4) Sales and marketing information and client and commission details forwarded to distribution outlets in Greece, Germany, USA, Argentina, United Kingdom, Belgium, Holland, Liechtenstein and Switzerland. Client correspondence sent to the following countries; Abu Dhabi, Antigua & Barbuda, Australia, Austria, Bahamas, Bahrain, Bangladesk, Barbados, Belgium, Bosnia & Herzegovina, Botswana, British Virgin Islands, Brunei, Bulgaria, Canada, Carribbean, Channel Islands, China, Columbia, Croatia, Cyprus, Czech Republic, Denmark, Dominican Republic, Dubai, Egypt, El Salvador, Ethiopoa, Falkland Island, France, Georgia, Germany, Ghana, Gibraltar, Greece, Grenada, Guatemala, Guernsey, Guyana, Honduras, Hong Kong, Hungary, India, Indonesia, Ireland Republic of, Isle of Man, Israel, Italy, Japan, Jordan, Kazakhstan, Kenya, Kuwait, Lao PDR, Laos, Latvia, Libya, Liechtenstein Luxembourg, Macao, Malawi, Malaysia, Malta, Mexico, Monaco, Namibia, Netherlands, New Zealand, Nigeria, Norway, Oman, Pakistan, Panama, Papua New Guinea, Paraguay, Philippines, Poland, Portugal, Qatar, Romania, Russian Federation, Saudi Arabia, Serbia, Singapore, Slovakia, South Africa, South America, South Korea, Spain, St. Lucia, Swaziland, Sweden, Switzerland, Syria, Tanzania, Thailand, The Gambia, Togo, Trinidad & Tobago, Turkey, Uganada, United Arab Emirates, United Kingdom, United States, Uzbekistan, Vietnam, Yemen, Yugoslavia, Zambia, Zimbabwe. |
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