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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CRESCENT GLOBAL INVESTMENT MANAGER 21/12/2018 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
Credit Guarantee Insurance Co Ltd 06/04/2009 INS-1.2 GENERAL INSURANCE BUSINESS
CREDENTIA NOMINEE LTD 02/09/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
CREDENTIA INTERNATIONAL MANAGEMENT LTD 07/06/2012 FS-3.1A MANAGEMENT LICENCE
CRECO ASSET MANAGEMENT LTD 09/07/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
Creative Capital Co. Ltd 21/06/2007 FS-2.4 FACTORING Licence Suspended on 08-May-2015
CREAEGIS III LIMITED 07/10/2019 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND)
CREAEGIS II LIMITED 02/09/2019 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND)
CREAEGIS ADVISERS LIMITED 30/08/2019 SEC-4.2 CIS MANAGER
CREADOR V L.P. 29/06/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CREADOR MANAGEMENT V LTD 29/06/2021 SEC-4.2 CIS MANAGER
CREADOR MANAGEMENT IV LTD 06/07/2018 SEC-4.2 CIS MANAGER
CREADOR MANAGEMENT III LTD 16/06/2015 SEC-4.2 CIS MANAGER
CREADOR MANAGEMENT COMPANY II LTD 02/07/2013 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 IV L.P. 09/07/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CREADOR III L.P. 16/06/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CREADOR II, LLC 01/07/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CRAFT EMERGING MARKET FUND PCC 08/02/2023 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
COVERWISE LTD 04/05/2012 INS-2.2A INSURANCE AGENT (COMPANY)
COVER PLUS LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
COVER AND ABOVE LIMITED 19/04/2016 INS-2.2A INSURANCE AGENT (COMPANY)
COSMOS SOL CAPITAL LIMITED 05/06/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
COSMIC ASSET MANAGEMENT 10/08/2020 SEC-4.2 CIS MANAGER
COSGROVE David Dawson 05/07/2010 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
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.