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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PAYMENT OPTIONS INTERNATIONAL LTD 24/01/2019 FS-2.9 PAYMENT INTERMEDIARY SERVICES
PAYNEEANDY NALINI BRINDA VANESSA 09/11/2009 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
PAYPUMP LIMITED 12/05/2016 FS-2.9 PAYMENT INTERMEDIARY SERVICES
PAYRESS PAYMENT SOLUTIONS LIMITED 30/09/2021 FS-2.9 PAYMENT INTERMEDIARY SERVICES
PCM BROKERS 20/02/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
PCM CAPITAL PARTNERS 03/05/2010 SEC-4.2 CIS MANAGER
PCPP (MAURITIUS) LTD 27/12/2017 SEC-4.2 CIS MANAGER
PEAK XV INDIA & SEA PRINCIPALS HOLDINGS I LTD. 04/05/2023 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PEAK XV PARTNERS GF MANAGEMENT III LTD 15/05/2020 SEC-4.2 CIS MANAGER
PEAK XV PARTNERS GF MANAGEMENT IV LTD 28/02/2022 SEC-4.2 CIS MANAGER
PEAK XV PARTNERS GF PRINCIPALS FUND I LTD 19/03/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PEAK XV PARTNERS GROWTH FUND I LTD 19/03/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PEAK XV PARTNERS GROWTH FUND II LTD 14/03/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PEAK XV PARTNERS GROWTH FUND III LTD 15/05/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PEAK XV PARTNERS GROWTH FUND IV LTD. 28/02/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PEAK XV PARTNERS I LLC 28/07/2000 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
PEAK XV PARTNERS III LTD 19/03/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PEAK XV PARTNERS IV LTD 24/03/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PEAK XV PARTNERS MANAGEMENT IV LTD 24/03/2014 SEC-4.2 CIS MANAGER
PEAK XV PARTNERS MANAGEMENT VI LTD 12/06/2018 SEC-4.2 CIS MANAGER
PEAK XV PARTNERS MANAGEMENT VIII LTD 02/03/2022 SEC-4.2 CIS MANAGER
PEAK XV PARTNERS OPERATIONS LLC 26/02/2019 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
PEAK XV PARTNERS PRINCIPALS FUND III LTD 19/03/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PEAK XV PARTNERS PRINCIPALS FUND IV LTD 06/12/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PEAK XV PARTNERS PRINCIPALS FUND V LTD 03/09/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
235 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.