Register of Licensees

Register of Licensees

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.

 

Surrendered Licences

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Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
<< First < Prev 2 3 4 5 6 Next > Last >>
ACORN ASSET MANAGEMENT LTD 05/06/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ACORN ASSET MANAGEMENT LTD 05/06/2017 SEC-4.2 CIS MANAGER
ABACOUSNAC VANDANA 05/07/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
AON HEWITT LTD 05/09/2006 FS-1.3 PENSION SCHEME ADMINISTRATOR
AON SOLUTIONS LTD 05/09/2006 FS-2.7 ACTUARIAL SERVICES
AIQ CAPITAL HOSPITABILITY & REAL ESTATE FUND, L.P. 05/09/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/2015
AFRICA FOOD SECURITY LP 05/09/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ABNER INDIA DIVERSIFIED GROWTH FUND 05/11/2012 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2019 -
ALPHA DYNAMIX CAPITAL MANAGEMENT LTD 05/11/2013 SEC-4.2 CIS MANAGER
ALPHA DYNAMIX MULTI STRATEGY GROWTH FUND LTD 05/11/2013 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ASHWOOD CAPITAL MANAGEMENT LTD 05/11/2014 SEC-4.2 CIS MANAGER
ARYAVRAT FUND MANAGER PVT LTD 05/12/2013 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
AFRASIA PARTNERS FUND LTD 05/12/2014 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
ACG INTERNATIONAL LIMITED 05/12/2018 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ASCENT INDIA FUND IV PRIVATE LIMITED 06/02/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AAMIL (MAURITIUS) LTD 06/03/1997 FS-3.1A MANAGEMENT LICENCE
ACM AUSSIE LTD 06/03/2012 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
ACM EUROPEAN LTD 06/03/2012 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
ACM EUROPEAN LTD 06/03/2012 SEC-4.4 REPORTING ISSUER Licence Lapsed on 01 July 2021 -
AULIAR CHADRAGOOPT 06/04/2010 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
AFFINITY WORLDWIDE NOMINEES LTD 06/05/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
ARGYLL NOMINEES LIMITED 06/05/2015 FS-3.2 NOMINEE COMPANY (APPROVAL)
ABDUL CARRIM SHAHEEN 06/05/2022 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
ANYTIME COVER LTD 06/06/2014 INS-2.2A INSURANCE AGENT (COMPANY)
AFRICA CAPITALWORKS HOLDINGS 06/06/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
546 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.