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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LEHEILLEIX MATHIEU 21/11/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
LC CAPITAL (MAURITIUS) LTD 22/01/2015 SEC-4.2 CIS MANAGER
LCV TRADE FINANCE FUND 22/01/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
LIONWORKS AFRICA FUND I LP 22/03/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
LINDEN INDIA LTD 22/04/2008 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2015
LAUNCH AFRICA VENTURES FUND I 22/07/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
LMG EMERGE LTD 22/10/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2016
LITEFINANCE INVESTMENT LIMITED 23/02/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
LCF SECURITIES LTD 23/04/2012 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
L CAPITAL ASIA 2 GP 23/07/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
LEOPARD CAPITAL ADVISORS CO. LTD 23/11/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
LS WEALTH MANAGEMENT 24/04/2018 INS-2.3 INSURANCE BROKER
LS WEALTH MANAGEMENT 24/04/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
LONDON GLOBAL BUSINESS SOLUTIONS LTD 24/06/2005 FS-3.1A MANAGEMENT LICENCE
LATOUR JEAN NOEL PATRICE JUDEX 24/08/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
LCF SECURITIES LTD 24/10/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
LES GAZ INDUSTRIELS LTD. 24/12/2008 SEC-4.4 REPORTING ISSUER
LUXVISH HOLDINGS LIMITED 25/01/2011 FS-3.2 NOMINEE COMPANY (APPROVAL)
LEUNG SHING ANTHONY GEORGE 25/07/2018 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
LAGESSE MICHEL RENAUD 25/08/2009 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
LANESBOROUGH ASSET MANAGEMENT LIMITED 25/09/2008 SEC-4.2 CIS MANAGER - GLOBAL BUSINESS Licence Lapsed on 01/07/2013
LAKEDALE FUND 25/11/2013 SEC-3.1A CIS (SINGLE FUND)
LINKHAM AGENCY LTD 26/06/2014 INS-2.2A INSURANCE AGENT (COMPANY)
LOTUS GLOBAL INVESTMENTS LTD 26/07/1999 SEC-3.1A CIS (SINGLE FUND)
LE BLANC ANDRE GUY JOSEPH 27/02/2008 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
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.