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.A.F.C LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
L.T.I. CO. LIMITED 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
LAIUS CO. LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
LIFEPAK LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
LIFEPLAN LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
LIMOCK MANAGEMENT SERVICES CO LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
LYP CO LTD. 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
LANGO REAL ESTATE LIMITED 01/03/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
LAPIS INVESTMENT MANAGEMENT LLC 01/08/2019 SEC-4.2 CIS MANAGER
LALLEMAND LEGROS & JOYN (MAURITIUS) LTD 01/09/2017 FS-1.10 GLOBAL LEGAL ADVISORY SERVICES
LA SENTINELLE GROUP PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
LE WAREHOUSE PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
LEMUEL CORPORATE & TRUST MANAGEMENT LTD 02/02/2012 FS-3.1A MANAGEMENT LICENCE
LEAD CAPITAL GLOBAL LIMITED 02/03/2020 SEC-2.2 INVESTMENT DEALER (BROKER)
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)
LO SEEN CHONG TOMMY 02/09/2008 SEC-2.6A REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 1
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
LITTLEGATE NOMINEES LTD 03/10/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
LEAL AGENCY LTD 03/10/2017 INS-2.2A INSURANCE AGENT (COMPANY)
LMC FIDUCIARY LTD 04/06/2015 FS-3.2 NOMINEE COMPANY (APPROVAL)
LOLOCHOU MARIE NOELLE DORIS SYBILLE 04/07/2012 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
LE GUEN MARIE GILBERTE ELIZABETH 04/12/2019 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
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.