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 3 4 5 6 7 Next > Last >>
PHOENIX INVESTMENT COMPANY LIMITED 04/07/2008 SEC-4.4 REPORTING ISSUER
PIANY MARIE CLEMENT JEAN LAURENT 19/05/2022 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
PIFM NOMINEES ONE LIMITED 02/08/2016 FS-3.2 NOMINEE COMPANY (APPROVAL)
PIFM NOMINEES TWO LIMITED 02/08/2016 FS-3.2 NOMINEE COMPANY (APPROVAL)
PILLAR INDIA GROWTH OPPORTUNITIES FUND 25/09/2014 SEC-3.1A CIS (SINGLE FUND)
PILLAR INVESTMENT MANAGERS 23/09/2014 SEC-4.2 CIS MANAGER
PILLAY CANAGASABAY MUTHUSAWMY 11/08/2009 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
PIM CAPITAL FUND SERVICES 16/10/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
PIM CAPITAL FUND SERVICES 16/10/2014 SEC-4.2 CIS MANAGER
PIM CAPITAL LTD PCC 28/10/2014 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
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 CAPITAL SPECIALIST PCC 11/10/2017 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
PIM LIMITED 21/04/2008 SEC-4.4 REPORTING ISSUER
PINE OAK GLOBAL FUND 24/11/2021 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
PINES NOMINEES LTD 21/06/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
PINNACLE GLOBAL OPPORTUNITIES FUND 05/09/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
PIONEER REINSURANCE BROKERS (MAURITIUS) LTD 17/04/2014 INS-2.3 INSURANCE BROKER
PITOT MARIE JOSEPH AMAURY 10/04/2023 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
PIVOT LIMITED 07/07/2008 FS-1.6 TREASURY MANAGEMENT
PIVOT LIMITED 07/07/2008 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
PLATFORM CAPITAL 23/11/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
PLATFORM3 LIMITED 28/09/2020 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
PLATINUM PORTFOLIOS GLOBAL 14/11/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
PLEION DFP 14/10/2016 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
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.