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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LINDHOLM CAPITAL LTD 30/08/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
Lineage Investment Services Ltd 29/10/2018 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
LINKHAM AGENCY LTD 26/06/2014 INS-2.2A INSURANCE AGENT (COMPANY)
LIONWORKS AFRICA FUND I LP 22/03/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
LIONWORKS CAPITAL 08/12/2016 SEC-4.2 CIS MANAGER
LITEFINANCE INVESTMENT LIMITED 23/02/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
LITTLEGATE NOMINEES LTD 03/10/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
LIVESTOCK FEED LTD 31/03/2008 SEC-4.4 REPORTING ISSUER
LKMB MANAGEMENT 30/10/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
LMA GLOBAL MARKETS LTD. 11/01/2018 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
LMAX BROKER MAURITIUS LIMITED 29/07/2020 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
LMC FIDUCIARY LTD 04/06/2015 FS-3.2 NOMINEE COMPANY (APPROVAL)
LMG EMERGE LTD 22/10/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2016
LO SEEN CHONG TOMMY 02/09/2008 SEC-2.6A REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 1
LOCUS INDIA HYBRID FUND LIMITED 08/06/2007 SEC-3.1A CIS (SINGLE FUND)
LOCUS INVESTMENT GROUP LTD. 08/06/2007 SEC-4.2 CIS MANAGER
LODESTONE INVESTMENT ADVISORS (MAURITIUS) PRIVATE LIMITED 12/09/2017 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
LOINETTE CAPITAL LIMITED 18/11/2019 FS-2.3 CREDIT FINANCE
LOINETTE INSURANCE BROKERS 10/05/2012 INS-2.3 INSURANCE BROKER
LOITA MANAGEMENT SERVICES LIMITED 27/06/2003 FS-3.1A MANAGEMENT LICENCE
LOLOCHOU MARIE NOELLE DORIS SYBILLE 04/07/2012 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
LOMBARD MANAGEMENT SERVICES LIMITED 18/08/2015 FS-3.1A MANAGEMENT LICENCE
LOMI BOTELER LIMITED 27/04/2020 FS-3.1A MANAGEMENT LICENCE
LOMI BOTELER TRUSTEES LIMITED 08/12/2020 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
LONDON GLOBAL BUSINESS SOLUTIONS LTD 24/06/2005 FS-3.1A MANAGEMENT LICENCE
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.