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 6 7 8 9 10 Next > Last >>
INPLUS SECURITIES LTD 10/01/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
INRE MANAGEMENT SERVICES LTD 01/01/2008 INS-2.3 INSURANCE BROKER
INSIDE CAPITAL PARTNERS LTD 27/06/2014 SEC-4.2 CIS MANAGER
INSIDE EQUITY FUND 08/07/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INSIDE EQUITY FUND II L.P. 02/10/2023 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INSPIRED EVOLUTION MANAGERS LIMITED 29/12/2022 SEC-4.2 CIS MANAGER
INTEGRAL PORTFOLIO SELECTOR, PCC 27/09/2010 SEC-4.4 REPORTING ISSUER
INTEGRAL PORTFOLIO SELECTOR, PCC 23/12/2009 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
INTEGRAL PORTFOLIO SELECTOR, PCC 23/12/2009 SEC-4.4 REPORTING ISSUER
INTERACTIVE ADVISERS LIMITED 11/04/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
INTERCONTINENTAL FUND SERVICES LIMITED 16/07/2008 FS-3.1A MANAGEMENT LICENCE
INTERCONTINENTAL NOMINEES LTD 19/06/2000 FS-3.2 NOMINEE COMPANY (APPROVAL)
Intercontinental Secretarial Services Ltd 10/11/2008 FS-1.5 REGISTRAR AND TRANSFER AGENT
INTERCONTINENTAL TRUST LIMITED 19/01/2000 CI-2.1 CAPTIVE INSURANCE AGENT
INTERCONTINENTAL TRUST LIMITED 19/01/2000 FS-3.1A MANAGEMENT LICENCE
INTERCONTINENTAL TRUST LIMITED 19/01/2000 FS-3.1A MANAGEMENT LICENCE
INTERFACE INTERNATIONAL LTD 02/11/2000 FS-3.1A MANAGEMENT LICENCE
INTERNATIONAL ALLIANCE MANAGEMENT [IAM] LTD 01/08/2019 FS-3.1A MANAGEMENT LICENCE
INTERNATIONAL ASSURANCE LIMITED PCC 01/07/2009 INS-1.1AV LONG-TERM INSURANCE BUSINESS (PROTECTED CELL COMPANY)
INTERNATIONAL COVERAGE AGENCY LIMITED 21/05/2020 INS-2.2A INSURANCE AGENT (COMPANY)
INTERNATIONAL FINANCIAL CONSULTING LTD 22/03/2007 FS-3.1A MANAGEMENT LICENCE
International Financial Services Limited 11/06/2008 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
INTERNATIONAL PROXIMITY 14/09/1995 FS-3.1A MANAGEMENT LICENCE
INTERNATIONAL PROXIMITY NOMINEES LIMITED 19/06/1998 FS-3.2 NOMINEE COMPANY (APPROVAL)
INTERNATIONAL PROXIMITY TRUSTEES LIMITED 16/12/2004 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
278 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.