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.

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Licensee Name	Date of Licence/Approval/Authorisation/Registration	Type of License	Annotations
1 2 3 4 5 Next > Last >>
HÉRISSON CAPITAL LIMITED	30/07/2009	SEC-4.2 CIS MANAGER	Licence Lapsed on 01 July 2023 -
HESHIKA GROWTH FUND	25/11/2013	SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)	Licence Lapsed on 01 July 2023 -
HILLCREST ADVISORS LIMITED	10/02/2020	SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)	Licence Lapsed on 01 July 2023 -
HOLDEM INVESTMENTS LTD	18/10/2017	SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)	Licence Lapsed on 01 July 2021 -
HURIA INVESTMENTS PARTNERS LIMITED	09/04/2015	SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)	Licence Lapsed on 01 July 2020 -
HELIOS ASSET MANAGEMENT	24/09/2014	SEC-4.2 CIS MANAGER	Licence Lapsed on 01 July 2019 -
HORUS INTERNATIONAL FUND PCC	17/10/2014	SEC-3.1CV CIS (PROTECTED CELL COMPANY)	Licence Lapsed on 01 July 2019 -
HALCYON CAPITAL MANAGERS LIMITED	26/07/2007	SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)	Licence Lapsed on 01 July 2017
HBS INDIA INVESTMENTS (MAURITIUS) LTD	15/06/2006	SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)	Licence Lapsed on 01 July 2015
HARISS AGENCY LTD	02/09/2010	INS-2.2A INSURANCE AGENT (COMPANY)	In process of termination
HOLLYWOOD HAWK LTD	01/01/2008	INS-2.2A INSURANCE AGENT (COMPANY)	In process of termination
HOTEMART (MAURITIUS) LTD	11/01/2008	INS-2.2A INSURANCE AGENT (COMPANY)	In process of termination
HA CHENG ARNAUD	22/12/2016	SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
HAAN AGENCY CO LTD	11/06/2014	INS-2.2A INSURANCE AGENT (COMPANY)
HAJEE ABDOULA SATTAR	05/06/2018	SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
HAJEE ABDOULA ABDUL SATTAR ADAM ALI MAMODE	27/10/2021	TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
HAJEE ABDOULA ABDUL SATTAR ADAM ALI MAMODE	28/10/2021	TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
HALIFAX INTERNATIONAL LIMITED	03/12/2008	FS-3.2 NOMINEE COMPANY (APPROVAL)
Halkhoree Pravish	21/03/2017	SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
HAMAMELIS LIMITED	03/04/2001	FS-3.2 NOMINEE COMPANY (APPROVAL)
HAMMERHEAD NOMINEES LTD	16/09/1997	FS-3.2 NOMINEE COMPANY (APPROVAL)
HAMMERSMITH MANAGEMENT LTD	10/08/2022	FS-3.1A MANAGEMENT LICENCE
HANNELAS GAETAN LLOYD BENJAMIN	24/08/2021	SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
HANTEC MARKETS LIMITED	14/01/2015	SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
HAPPY WORLD SUPERANNUATION FUND	01/11/2012	PPS-1.1 PENSION SCHEMES

105 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.