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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PHATISA FUND MANAGERS 2 LIMITED 02/08/2017 SEC-4.2 CIS MANAGER
PHATISA FUND MANAGERS LTD 12/10/2009 SEC-4.2 CIS MANAGER
PHATISA PROPERTY FUND MANAGERS LTD 23/10/2012 SEC-4.2 CIS MANAGER
PHILIPPE CHEUNG AND CO LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
PHILLIPS HARTMAN GROUP (MAURITIUS) 30/04/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
PHOENIX BEVERAGES LIMITED 08/07/2008 SEC-4.4 REPORTING ISSUER
PHOENIX INSURANCE (MAURITIUS) LIMITED 30/12/2010 INS-1.2 GENERAL INSURANCE BUSINESS
PHOENIX INVESTMENT COMPANY LIMITED 04/07/2008 SEC-4.4 REPORTING ISSUER
PIFM NOMINEES ONE LIMITED 02/08/2016 FS-3.2 NOMINEE COMPANY (APPROVAL)
PIFM NOMINEES TWO LIMITED 02/08/2016 FS-3.2 NOMINEE COMPANY (APPROVAL)
PILLAR INDIA GROWTH OPPORTUNITIES FUND 25/09/2014 SEC-3.1A CIS (SINGLE FUND)
PILLAR INVESTMENT MANAGERS 23/09/2014 SEC-4.2 CIS MANAGER
PILLAY CANAGASABAY MUTHUSAWMY 11/08/2009 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
PIM CAPITAL LTD PCC 28/10/2014 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
PIM Capital Ltd PCC 25/11/2020 SEC-4.4 REPORTING ISSUER
PIM CAPITAL MANAGEMENT 16/10/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
PIM CAPITAL MANAGEMENT 16/10/2014 SEC-4.2 CIS MANAGER
PIM CAPITAL SPECIALIST PCC 11/10/2017 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
PINC FUND ADVISORS LLC 28/05/2007 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2015
PINES NOMINEES LTD 21/06/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
PINNACLE GLOBAL OPPORTUNITIES FUND 05/09/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
PIONEER REINSURANCE BROKERS (MAURITIUS) LTD 17/04/2014 INS-2.3 INSURANCE BROKER
PIVOT LIMITED 07/07/2008 FS-1.6 TREASURY MANAGEMENT
PIVOT LIMITED 07/07/2008 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
PLASTIC INDUSTRY (MAURITIUS) LTD 21/04/2008 SEC-4.4 REPORTING ISSUER
192 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.