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
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PINC FUND ADVISORS LLC 28/05/2007 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2015
PLEION FUND MANAGEMENT LTD 31/07/2006 SEC-4.2 CIS MANAGER
POLAR STAR MANAGEMENT LIMITED 15/11/2011 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2017
PRANS ASSET MANAGEMENT LTD 07/09/2010 SEC-4.2 CIS MANAGER
PRAXIS MUTUAL MANAGEMENT LTD 20/07/2011 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
PREI MANAGEMENT LIMITED 17/06/2005 SEC-4.2 CIS MANAGER
PREMIER COLLECTIVE INVESTMENTS MANAGEMENT 31/10/2023 SEC-4.2 CIS MANAGER
PRIF MAURITIUS MANAGERS LIMITED 22/02/2013 SEC-4.2 CIS MANAGER
PRIVATE KAPITAL PARTNERS ASSET MANAGEMENT (MAURITIUS) LIMITED 24/02/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
PROGRESSION CAPITAL AFRICA LIMITED 16/09/2011 SEC-4.2 CIS MANAGER
PROVIDENTIA FUND MANAGERS LTD 29/12/2014 SEC-4.2 CIS MANAGER
PURPLE QUAY LIMITED 01/12/2022 SEC-4.2 CIS MANAGER
PIVOT LIMITED 07/07/2008 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
PREMIER FINANCIAL SERVICES LIMITED 26/06/2014 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
PAPER CONVERTING CO. LTD 01/07/2008 SEC-4.4 REPORTING ISSUER
PHOENIX BEVERAGES LIMITED 08/07/2008 SEC-4.4 REPORTING ISSUER
PHOENIX INVESTMENT COMPANY LIMITED 04/07/2008 SEC-4.4 REPORTING ISSUER
PIM CAPITAL LTD PCC 28/10/2014 SEC-4.4 REPORTING ISSUER
PIM Capital Ltd PCC 25/11/2020 SEC-4.4 REPORTING ISSUER
PIM LIMITED 21/04/2008 SEC-4.4 REPORTING ISSUER
PREMIER INVESTMENT FUND LIMITED 07/10/2002 SEC-4.4 REPORTING ISSUER
PREMIUM TOBACCO HOLDINGS LIMITED 08/06/2020 SEC-4.4 REPORTING ISSUER
PRIME EBONY FUND LTD 19/05/2015 SEC-4.4 REPORTING ISSUER
PROMOTION AND DEVELOPMENT LIMITED 01/04/2008 SEC-4.4 REPORTING ISSUER
PAYNEEANDY NALINI BRINDA VANESSA 09/11/2009 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
236 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.