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 5 Next > Last >>
L & H VIGIER DE LATOUR LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
L C ABELHEIM LTD 05/10/2009 FS-3.1A MANAGEMENT LICENCE
L CAPITAL ASIA 2 GP 23/07/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
L CAPITAL ASIA, L.L.C. 02/04/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
L CATTERTON ASIA ADVISORS 02/04/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
L'ORFEBRE MAURITIUS LTD 17/10/2018 SEC-4.4 REPORTING ISSUER
L.T.I. CO. LIMITED 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
LA BOURDONNAIS FINANCE LTD 27/11/2019 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
LA PRUDENCE LEASING FINANCE CO LTD 02/09/2019 INS-2.2A INSURANCE AGENT (COMPANY)
La Prudence Leasing Finance Company Limited 03/07/2003 FS-2.5 LEASING
LA SENTINELLE GROUP PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
LABOURDONNAIS MANAGEMENT LTD 05/05/2015 FS-3.1A MANAGEMENT LICENCE
LAC LEMAN INVESTMENT MANAGEMENT LTD 09/04/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
LAGESSE MICHEL RENAUD 25/08/2009 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
LAI MIN SUIE LAN VANESSA 10/12/2013 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
LAIUS CO. LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
LAKE MERRITT INVESTMENT MANAGEMENT 10/03/2020 SEC-4.2 CIS MANAGER
LAKE MERRITT UK HOSPITALITY FUND 10/03/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
LAKEDALE FUND 25/11/2013 SEC-3.1A CIS (SINGLE FUND)
LALBEHARRY NISHAL SOOMEERUNDASS 18/01/2019 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
LALLIA LOUIS 14/11/2013 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
LALLIA LOUIS AUGUSTIN MARIE 15/11/2016 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
LALLMAHAMOOD FARAZ 28/03/2007 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
LAM VO HEE MARIE PATRICIA JENNY 19/04/2019 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
Lamco International Insurance Ltd 16/12/2010 INS-1.2 GENERAL INSURANCE BUSINESS
144 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.