Register of Licensees - Search by Name

Register of Licensees - Search by Name

This Register of Licensees is being published in accordance with Section 26 of the Financial Services Act 2007. The register contains information only for ‘domestic’ entities licensed/approved/authorised/registered by the FSC and GBC1s licensed/approved/authorised/registered to provide financial services or to conduct financial business.

List of Surrendered Licences

Licensee Name Date of Licence/Approval/Authorisation/Registration Type of License Annotations
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BALTORO CAPITAL 28/12/2015 SEC-4.2 CIS MANAGER
BANDHAN INVESTMENT MANAGERS (MAURITIUS) LTD 14/09/2010 SEC-4.2 CIS MANAGER
BANYAN REAL ESTATE VENTURES 22/06/2006 SEC-4.2 CIS MANAGER
BANYANTREE CAPITAL ADVISORS, LIMITED 26/02/2008 SEC-4.2 CIS MANAGER
BAO ASSET MANAGERS LTD 16/12/2010 SEC-4.2 CIS MANAGER
BARAK FUND MANAGEMENT LIMITED 18/09/2008 SEC-4.2 CIS MANAGER
BASIL INVESTMENT MANAGEMENT 18/08/2008 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
BAY CAPITAL PARTNERS LTD 30/01/2007 SEC-4.2 CIS MANAGER
BBPA WEALTH INVESTMENT HOLDINGS 25/01/2023 SEC-4.2 CIS MANAGER
BEACON INDIA MANAGERS LIMITED 17/11/2006 SEC-4.2 CIS MANAGER
BENGUELA GLOBAL FUND MANAGERS LTD 09/06/2014 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
BERKELEY ENERGY AFRICA LIMITED 09/06/2016 SEC-4.2 CIS MANAGER
BESSEMER VENTURE PARTNERS MANAGEMENT CO. LTD 08/11/2005 SEC-4.2 CIS MANAGER
BEYOND BETA CAPITAL INVESTMENT MANAGER 17/02/2023 SEC-4.2 CIS MANAGER
BLUE MOUNT INVESTMENT MANAGERS 22/09/2014 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
BLUE OCEAN INVESTMENT MANAGEMENT LIMITED 15/11/2023 SEC-4.2 CIS MANAGER
BLUESTONE ASSET MANAGER LTD 17/08/2020 SEC-4.2 CIS MANAGER
BMSS MANAGEMENT 12/01/2016 SEC-4.2 CIS MANAGER
BOUSTEAD ASSET MANAGEMENT LIMITED 19/03/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
BOWHEAD INVESTMENT MANAGEMENT 28/08/2019 SEC-4.2 CIS MANAGER
Bramer Asset Management Ltd 13/04/2010 SEC-4.2 CIS MANAGER Licence Suspended on 08 April 2015
BURMAN CAPITAL 04/07/2023 SEC-4.2 CIS MANAGER
BANK ONE LIMITED 23/12/2010 SEC-4.1 CUSTODIAN
BAAM REAL ESTATE FUND 17/07/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BALTORO GROWTH FUND 30/12/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
229 record(s) found.


Disclaimer
The contents of this register are for information purposes only. Whilst all reasonable care has been taken to ensure its accuracy, the FSC cannot give any warranty, express or implied, as to the completeness, accuracy and reliability of the information in the register. Although it is the FSC's policy to maintain the records accurate and as up to date as possible, your attention is drawn to the fact that there may be a short delay between receipt of the information and its display on the register. In no event shall the FSC be held liable for damage of any nature, direct or indirect, arising from the use of information contained in this register.