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
1 2 3 4 5 Next > Last >>
LORAX CAPITAL PARTNERS 08/06/2015 FS-1.1 ASSET MANAGEMENT
LNP INTERNATIONAL LIMITED 02/12/2022 FS-1.10 GLOBAL LEGAL ADVISORY SERVICES
Long Investment (Mauritius) Limited 08/05/2003 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
LYNCEUS PARTNERS MAURITIUS 29/10/2019 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
LOINETTE CAPITAL LIMITED 18/11/2019 FS-2.3 CREDIT FINANCE
La Prudence Leasing Finance Company Limited 03/07/2003 FS-2.5 LEASING
L C ABELHEIM LTD 05/10/2009 FS-3.1A MANAGEMENT LICENCE
LABOURDONNAIS MANAGEMENT LTD 05/05/2015 FS-3.1A MANAGEMENT LICENCE
LEGACY CAPITAL CO LTD 05/04/2018 FS-3.1A MANAGEMENT LICENCE
LEMUEL CORPORATE & TRUST MANAGEMENT LTD 02/02/2012 FS-3.1A MANAGEMENT LICENCE
LOITA MANAGEMENT SERVICES LIMITED 27/06/2003 FS-3.1A MANAGEMENT LICENCE
LOMBARD MANAGEMENT SERVICES LIMITED 18/08/2015 FS-3.1A MANAGEMENT LICENCE
LOMI BOTELER LIMITED 27/04/2020 FS-3.1A MANAGEMENT LICENCE
LONDON GLOBAL BUSINESS SOLUTIONS LTD 24/06/2005 FS-3.1A MANAGEMENT LICENCE
LTS MANAGEMENT SERVICES LIMITED 08/09/2022 FS-3.1A MANAGEMENT LICENCE
LEMUEL NOMINEES LTD 17/04/2012 FS-3.2 NOMINEE COMPANY (APPROVAL)
LEVEL SEVEN NOMINEES LTD 08/01/1998 FS-3.2 NOMINEE COMPANY (APPROVAL)
LITTLEGATE NOMINEES LTD 03/10/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
LMC FIDUCIARY LTD 04/06/2015 FS-3.2 NOMINEE COMPANY (APPROVAL)
LUTVAM HOLDINGS LTD 19/10/2016 FS-3.2 NOMINEE COMPANY (APPROVAL)
LUXVISH HOLDINGS LIMITED 25/01/2011 FS-3.2 NOMINEE COMPANY (APPROVAL)
Life Insurance Corporation of India 30/12/2010 INS-1.1 LONG-TERM INSURANCE BUSINESS
Lamco International Insurance Ltd 16/12/2010 INS-1.2 GENERAL INSURANCE BUSINESS
L & H VIGIER DE LATOUR LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
L.T.I. CO. LIMITED 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
145 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.