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
1 2 3 4 Next > Last >>
HEERASING MR.OODITH 01/01/2008 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
HOLLYWOOD HAWK LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
HAPPY WORLD SUPERANNUATION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
HEWITT LY PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
HERMITAGE ASSET MANAGEMENT 01/12/2015 SEC-4.2 CIS MANAGER
HARISS AGENCY LTD 02/09/2010 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
HELION VENTURE PARTNERS III, LLC 03/01/2012 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND)
HELION VENTURE PARTNERS INDIA III, LLC 03/01/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
HIR DERIVATIVES LTD 03/02/2014 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
H INTERNATIONAL LTD 03/02/2020 SEC-2.2 INVESTMENT DEALER (BROKER)
HEERALALL NIRMAL 03/03/2010 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
HAMAMELIS LIMITED 03/04/2001 FS-3.2 NOMINEE COMPANY (APPROVAL)
HILLSIDE LIMITED 03/04/2001 FS-3.2 NOMINEE COMPANY (APPROVAL)
HSBC INSTITUTIONAL TRUST SERVICES (MAURITIUS) LIMITED 03/05/1994 SEC-4.1 CUSTODIAN
HOSSENKHAN FAZIL 03/09/2007 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
HALIFAX INTERNATIONAL LIMITED 03/12/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
HEARTLAND CAPITAL MANAGEMENT LIMITED 04/05/2006 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
HAUSSMANN RECH UNIT TRUST SCHEME 04/12/2012 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
HERAULT NICOLAS HUBERT MARCEL 04/12/2019 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
HAJEE ABDOULA SATTAR 05/06/2018 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
HAREL MALLAC & CO LTD 07/01/2009 SEC-4.4 REPORTING ISSUER
HERITAGE FIDUCIARY SERVICES LTD 07/07/2020 FS-3.1A MANAGEMENT LICENCE
HEC INVESTMENTS 07/08/2013 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
HURIA INVESTMENTS PARTNERS LIMITED 09/04/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2020 -
HENNESSY INVESTMENT TRUST 09/07/2012 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
98 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.