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
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HIR DERIVATIVES LTD 03/02/2014 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
HONOR CAPITAL MARKETS LIMITED 22/10/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
HUB INVESTMENTS LTD 16/11/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
HAPPY WORLD SUPERANNUATION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
HEWITT LY PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
HEADLINES LTD 15/02/2008 INS-2.3 INSURANCE BROKER
HEERAH MOHAMMAD SHAHAD 16/09/2016 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
HEERASING MR.OODITH 01/01/2008 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
HURHUNGEE RAVEERAJ 20/11/2013 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
HAAN AGENCY CO LTD 11/06/2014 INS-2.2A INSURANCE AGENT (COMPANY)
HARISS AGENCY LTD 02/09/2010 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
HOLLYWOOD HAWK LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
HOTEMART (MAURITIUS) LTD 11/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
Huma Bird Ltd 16/07/2014 INS-2.2A INSURANCE AGENT (COMPANY)
HOME FINANCE GUARANTORS AFRICA (REINSURANCE) LTD 24/11/2009 INS-1.4 PROFESSIONAL REINSURER
HALIFAX INTERNATIONAL LIMITED 03/12/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
HAMAMELIS LIMITED 03/04/2001 FS-3.2 NOMINEE COMPANY (APPROVAL)
HAMMERHEAD NOMINEES LTD 16/09/1997 FS-3.2 NOMINEE COMPANY (APPROVAL)
HILLGATE NOMINEE LTD 21/11/2011 FS-3.2 NOMINEE COMPANY (APPROVAL)
HILLSIDE LIMITED 03/04/2001 FS-3.2 NOMINEE COMPANY (APPROVAL)
HORIZONWORLD LTD 25/05/2006 FS-3.2 NOMINEE COMPANY (APPROVAL)
HAUTEVILLE LIMITED 21/11/2000 FS-3.1A MANAGEMENT LICENCE
HEIMDALL LTD 26/10/2017 FS-3.1A MANAGEMENT LICENCE
HERITAGE FIDUCIARY SERVICES LTD 07/07/2020 FS-3.1A MANAGEMENT LICENCE
HAREL MALLAC CORPORATE SERVICES LTD 10/02/2016 FS-1.5 REGISTRAR AND TRANSFER AGENT
101 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.