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
<< First < Prev 2 3 4 5 6 Next > Last >>
BERESFORD TWO LIMITED 10/05/2007 FS-3.2 NOMINEE COMPANY (APPROVAL)
BASANITE NOMINEE LTD 10/06/2015 FS-3.2 NOMINEE COMPANY (APPROVAL)
BISNAUTHSING LALIT COOMAR 10/07/2013 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
BLUESTONE INFRASTRUCTURE COMPANY LTD 10/09/2019 FS-1.9 GLOBAL TREASURY ACTIVITIES
BLUE LOTUS INVESTMENT FUND 10/11/2015 SEC-3.1A CIS (SINGLE FUND)
BEECH VELTMAN LIMITED 11/01/2024 FS-1.10 GLOBAL LEGAL ADVISORY SERVICES
Bouché Patrice,Lucien,Jean 11/02/2019 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
BESST POINT CAPITAL HOUSE LIMITED 11/02/2020 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2023 -
B.SECURE CO. LTD 11/06/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
BERESFORD INTERNATIONAL PENSION PLAN 11/08/2009 PPS-1.1 PENSION SCHEMES
BRWM PARTNERS LTD 11/08/2022 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
Bramer Asset Management Ltd 11/10/2004 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS Licence Suspended on 08 April 2015
BAI CO (MTIUS) LTD 11/10/2010 INS-1.1 LONG-TERM INSURANCE BUSINESS UNDER SPECIAL ADMINISTRATION
Blue Ship Capital Ltd 11/10/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
BMSS GLOBAL OPPORTUNITY FUND 12/01/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
BMSS MANAGEMENT 12/01/2016 SEC-4.2 CIS MANAGER
BEACON INDIA PRIVATE EQUITY FUND III 12/01/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BLUECHIP FINANCIALS MARKET LIMITED 12/07/2022 SEC-2.2 INVESTMENT DEALER (BROKER)
BILLY TOOLS LTD 12/07/2023 FS-2.9 PAYMENT INTERMEDIARY SERVICES
BIIF SPV ONE LIMITED 12/09/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
Bramer Asset Management Ltd 13/01/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Suspended on 08.04.2015
BRAMER GLOBAL SERVICES LTD 13/03/2008 FS-3.1A MANAGEMENT LICENCE
Bramer Asset Management Ltd 13/04/2010 SEC-4.2 CIS MANAGER Licence Suspended on 08 April 2015
BUDGET TRAVEL SERVICES LTD 13/06/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
BAO VALUE FUND 13/06/2011 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
228 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.