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 1 2 3 4 5 Next > Last >>
CITADEL CAPITAL JOINT INVESTMENT FUND MANAGEMENT LIMITED 20/07/2010 SEC-4.2 CIS MANAGER
CJ BELT & ROAD CAPITAL PARTNERS 28/09/2018 SEC-4.2 CIS MANAGER
CLEAREDGE ASSET MANAGEMENT COMPANY LLC 29/07/2020 SEC-4.2 CIS MANAGER
CLSA (MAURITIUS) LIMITED 28/08/2002 SEC-4.2 CIS MANAGER
COLONY LATIN AMERICA MANAGERS LIMITED 24/09/2007 SEC-4.2 CIS MANAGER
COMMONWEALTH INVESTMENT MANAGERS LTD 07/09/2012 SEC-4.2 CIS MANAGER Licence Lapsed on 01/07/2015
CONQUÉRANT CAPITAL 16/09/2019 SEC-4.2 CIS MANAGER
CONSONANCE INVESTMENT MANAGERS 13/11/2017 SEC-4.2 CIS MANAGER
CONVERGENCE PARTNERS AFRICA LIMITED 21/06/2021 SEC-4.2 CIS MANAGER
CONVERGENCE PARTNERS MANAGEMENT (MAURITIUS) 01/11/2012 SEC-4.2 CIS MANAGER
CORESHARES ETF MANAGERS LTD 01/03/2016 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
CORPUS MANAGEMENT COMPANY IX, LLC 15/11/2021 SEC-4.2 CIS MANAGER
CORPUS MANAGEMENT COMPANY VI, LLC 01/03/2012 SEC-4.2 CIS MANAGER
CORPUS MANAGEMENT COMPANY VII, LLC 14/12/2015 SEC-4.2 CIS MANAGER
CORPUS MANAGEMENT COMPANY VIII, LLC 02/10/2018 SEC-4.2 CIS MANAGER
COSMIC ASSET MANAGEMENT 10/08/2020 SEC-4.2 CIS MANAGER
CREADOR MANAGEMENT COMPANY I LTD 10/11/2011 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2023 -
CREADOR MANAGEMENT COMPANY II LTD 02/07/2013 SEC-4.2 CIS MANAGER
CREADOR MANAGEMENT III LTD 16/06/2015 SEC-4.2 CIS MANAGER
CREADOR MANAGEMENT IV LTD 06/07/2018 SEC-4.2 CIS MANAGER
CREADOR MANAGEMENT V LTD 29/06/2021 SEC-4.2 CIS MANAGER
CREAEGIS ADVISERS LIMITED 30/08/2019 SEC-4.2 CIS MANAGER
CRESCENT GLOBAL INVESTMENT MANAGER 21/12/2018 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
CSL CAPITAL (AFRICA) INVESTMENT MANAGEMENT 17/09/2020 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2023 -
CHIMERA ABSOLUTE RETURN FUND PCC 19/07/2017 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
306 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.