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
< Prev 1 2 3 4 5 Next > Last >>
CROWE FAIRFIELD LTD 12/05/2000 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
CAMBRIA LIMITED 23/12/1999 FS-3.2 NOMINEE COMPANY (APPROVAL)
CANDLE COVE LTD 25/11/2021 FS-3.2 NOMINEE COMPANY (APPROVAL)
CFUS NOMINEE LTD 30/03/2012 FS-3.2 NOMINEE COMPANY (APPROVAL)
CHARDON LIMITED 04/09/2001 FS-3.2 NOMINEE COMPANY (APPROVAL)
CHRONOS LTD 23/03/2001 FS-3.2 NOMINEE COMPANY (APPROVAL)
CIRCLE NOMINEE SERVICES LTD 20/05/2014 FS-3.2 NOMINEE COMPANY (APPROVAL)
CLOVER NOMINEES LIMITED 06/08/2001 FS-3.2 NOMINEE COMPANY (APPROVAL)
CONQUEROR LTD 23/03/2001 FS-3.2 NOMINEE COMPANY (APPROVAL)
COPEX NOMINEE SERVICES LIMITED 09/10/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
COPPERWALL LTD 26/07/2018 FS-3.2 NOMINEE COMPANY (APPROVAL)
CORAL NOMINEES LIMITED 10/10/2012 FS-3.2 NOMINEE COMPANY (APPROVAL)
CORPORATE & CHANCERY NOMINEES LIMITED 15/10/1997 FS-3.2 NOMINEE COMPANY (APPROVAL)
CREDENTIA NOMINEE LTD 02/09/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
CRYSTALWAY GLOBAL SERVICES LTD 16/11/2011 FS-3.2 NOMINEE COMPANY (APPROVAL)
CTD CASCADES NOMINEE (MAURITIUS) LTD 04/06/2009 FS-3.2 NOMINEE COMPANY (APPROVAL)
CURATUS NOMINEE SERVICES ONE LIMITED 15/12/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
CURATUS NOMINEE SERVICES TWO LIMITED 13/10/2009 FS-3.2 NOMINEE COMPANY (APPROVAL)
Credit Guarantee Insurance Co Ltd 06/04/2009 INS-1.2 GENERAL INSURANCE BUSINESS
C. RAJCOOMAR & CO LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
Capacity Coverage Services Ltd 05/02/2014 INS-2.2A INSURANCE AGENT (COMPANY)
CENTRAL AGENCY LIMITED 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
CHARTREUSE AGENCY LTD 22/06/2022 INS-2.2A INSURANCE AGENT (COMPANY)
CIM FINANCIAL SERVICES LIMITED 07/02/2020 INS-2.2A INSURANCE AGENT (COMPANY)
CITY CHOICE COMPANY LIMITED 07/05/2014 INS-2.2A INSURANCE AGENT (COMPANY)
305 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.