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

Filter your search results


 

Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
<< First < Prev 4 5 6 7 8 Next > Last >>
ENKO CAPITAL MANAGERS LTD 11/02/2014 SEC-4.2 CIS MANAGER
ENKO FUND MANAGERS LIMITED 09/05/2016 SEC-4.2 CIS MANAGER
ENKO FUND MANAGERS LIMITED 09/05/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ENL LIMITED 19/07/2019 SEC-4.4 REPORTING ISSUER
ENORA GLOBAL FUND 01/10/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ENSAFRICA FIDUCIARY LTD 09/03/2012 FS-3.1A MANAGEMENT LICENCE
ENTERPRISE INDIA FUND 21/02/2013 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ENTERPRISE INVESTMENT MANAGERS LIMITED 30/08/2006 SEC-4.2 CIS MANAGER
ENVESTBOT ADVISORY LIMITED 04/03/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ENVISION ASSET MANAGEMENT 08/05/2020 SEC-4.2 CIS MANAGER
ENVISION INDIA FUND 12/05/2020 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ENWEALTH (MAURITIUS) LIMITED 23/12/2019 FS-1.3 PENSION SCHEME ADMINISTRATOR
ENWEALTH (MU) UMBRELLA RETIREMENT FUND 31/12/2020 PPS-1.1 PENSION SCHEMES
EOS SERVICES LIMITED 05/12/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
EPAY LIMITED 05/07/2011 FS-2.9 PAYMENT INTERMEDIARY SERVICES
EPE CAPITAL PARTNERS LTD 27/05/2016 SEC-4.4 REPORTING ISSUER
EPE Capital Partners Ltd 15/01/2020 SEC-4.4 REPORTING ISSUER
EPIPHANY CAPITAL MANAGEMENT 31/10/2011 SEC-4.2 CIS MANAGER
EQ ASSETS 16/03/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
EQUANIMITY VENTURES FUND LIMITED 04/10/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
EQUERRY LITIGATION FUNDING 1 LIMITED 14/09/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/12
EQUERRY LITIGATION FUNDING 2 LIMITED 14/09/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/12
EQUERRY LITIGATION FUNDING 3 LIMITED 14/09/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/12
EQUERRY LITIGATION FUNDING 4 LIMITED 14/09/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/12
EQUIPOISE INVESTMENT FUND 21/01/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
201 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.