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 4 5 6 7 8 Next > Last >>
PHILIPPE CHEUNG AND CO LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
PHILIA FAMILY OFFICE LTD 21/08/2023 FS-1.16 FAMILY OFFICE (MULTIPLE)
PHATISA PROPERTY FUND MANAGERS LTD 23/10/2012 SEC-4.2 CIS MANAGER
PHATISA FUND MANAGERS LTD 12/10/2009 SEC-4.2 CIS MANAGER
PHATISA FUND MANAGERS 2 LIMITED 02/08/2017 SEC-4.2 CIS MANAGER
PHATISA FOOD FUND 2 LLC 25/08/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PHAROS MARKETS LTD 31/05/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
PHARMA CAPITAL PARTNERS MANAGEMENT (MAURITIUS) LTD 15/07/2014 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
PHARMA CAPITAL PARTNERS (MAURITIUS) FUND 1 LIMITED PARTNERSHIP 02/06/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
Phanjoo Roselyn 21/10/2008 SEC-2.6B REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 2
PFPS INTERNATIONAL 18/05/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
PFM ASIA PATRIMOINE LIMITED 24/06/2015 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2023 -
PFM (ASIA) LIMITED 29/04/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
PFM (ASIA) LIMITED 29/04/2013 SEC-4.2 CIS MANAGER
PFF 2 PARALLEL LLC 26/01/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PETER PESIC & CO. SECURITIES, INC 21/06/2012 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
PESA CAPITAL ADVISORS 13/01/2022 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
Personal Financial Services Ltd 29/11/2004 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
PERRY CHONG FAT (PCF LTD) 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
PERPETUA ASSET MANAGEMENT LIMITED 26/12/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2019 -
PEROVIC GHISLAINE 15/01/2004 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
PERMAL-CABON LTD 10/08/2011 INS-2.2A INSURANCE AGENT (COMPANY)
PERISCOPE INVESTMENT MANAGERS 11/11/2019 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2023 -
PERIGORD CAPITAL MANAGEMENT 05/06/2017 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2021 -
Perigeum Capital Ltd 21/02/2017 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
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.