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
LALLIA LOUIS 14/11/2013 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
LALBEHARRY NISHAL SOOMEERUNDASS 18/01/2019 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
LAKEDALE FUND 25/11/2013 SEC-3.1A CIS (SINGLE FUND)
LAKE MERRITT UK HOSPITALITY FUND 10/03/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
LAKE MERRITT INVESTMENT MANAGEMENT 10/03/2020 SEC-4.2 CIS MANAGER
LAIUS CO. LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
LAI MIN SUIE LAN VANESSA 10/12/2013 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
LAGESSE MICHEL RENAUD 25/08/2009 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
LAC LEMAN INVESTMENT MANAGEMENT LTD 09/04/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
LABOURDONNAIS MANAGEMENT LTD 05/05/2015 FS-3.1A MANAGEMENT LICENCE
LA SENTINELLE GROUP PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
La Prudence Leasing Finance Company Limited 03/07/2003 FS-2.5 LEASING
LA PRUDENCE LEASING FINANCE CO LTD 02/09/2019 INS-2.2A INSURANCE AGENT (COMPANY)
LA BOURDONNAIS FINANCE LTD 27/11/2019 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
L.T.I. CO. LIMITED 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
L CATTERTON ASIA ADVISORS 02/04/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
L CAPITAL ASIA, L.L.C. 02/04/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
L CAPITAL ASIA 2 GP 23/07/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
L C ABELHEIM LTD 05/10/2009 FS-3.1A MANAGEMENT LICENCE
L & H VIGIER DE LATOUR LTD 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.