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
FIDELINE MANAGERS LTD 07/03/2023 SEC-4.2 CIS MANAGER
FIDELIS GLOBAL ASSET MANAGEMENT LIMITED 03/08/2010 SEC-4.2 CIS MANAGER
FILTER CAPITAL (MAURITIUS) LIMITED 25/05/2018 SEC-4.2 CIS MANAGER
FINTAN CAPITAL 24/04/2017 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
FIRST CAPITAL MANAGEMENT LIMITED 15/06/2001 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
FIRST INTERNATIONAL INVESTMENT MANAGER LTD 24/08/2007 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2023 -
FIRST WATER CAPITAL 30/04/2018 SEC-4.2 CIS MANAGER
FISCONSULT FUND MANAGEMENT LTD 31/03/2015 SEC-4.2 CIS MANAGER
FIVE35 VENTURES LTD 30/07/2021 SEC-4.2 CIS MANAGER
FORTIS CAPITAL 08/12/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
FOURTRUST ATLANTIC PARTNERS 01/10/2013 SEC-4.2 CIS MANAGER Licence Lapsed on 01/07/2015
Friday Capital Ltd 04/03/2021 SEC-4.2 CIS MANAGER
FRIGATE INVESTMENT MANAGEMENT LTD 08/03/2011 SEC-4.2 CIS MANAGER Licence Lapsed on 01/07/2014
FRONTIER WORLDWIDE FUND MANAGEMENT 01/10/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
FRONTIERE INVESTMENT MANAGERS LTD 17/08/2007 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
FUNDSMITH INVESTMENT SERVICES LIMITED 04/07/2014 SEC-4.2 CIS MANAGER
FW ASSET MANAGEMENT LIMITED 30/09/2013 SEC-4.2 CIS MANAGER
FALCON ASSET MANAGEMENT 23/12/2009 SEC-4.2 CIS MANAGER - GLOBAL BUSINESS Licence Lapsed on 1-Jul-14
FINCORP INVESTMENT LTD 31/03/2008 SEC-4.4 REPORTING ISSUER
FORGES TARDIEU LIMITED 17/06/2008 SEC-4.4 REPORTING ISSUER
FTG Holdings Ltd 20/03/2019 SEC-4.4 REPORTING ISSUER
FTG HOLDINGS LTD 19/01/2012 SEC-4.4 REPORTING ISSUER Reinstated on 22 June 2017
FAGOONEE NISHLEY 13/05/2014 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
FOWDUR KOOMATEE KANCH KUMAREE 20/07/2020 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
FOK YEW MIN GUY YANNICK TI YENG 21/05/2009 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
150 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.