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
<< First < Prev 1 2 3 4 5 Next > Last >>
PR HERITAGE CO LTD 07/02/2024 INS-2.2A INSURANCE AGENT (COMPANY)
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)
PEAK XV PARTNERS PRINCIPALS SEED FUND I LTD 07/08/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PRANS ASSET MANAGEMENT LTD 07/09/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
PRANS ASSET MANAGEMENT LTD 07/09/2010 SEC-4.2 CIS MANAGER
PREMIER INVESTMENT FUND LIMITED 07/10/2002 SEC-3.1A CIS (SINGLE FUND)
PREMIER INVESTMENT FUND LIMITED 07/10/2002 SEC-4.4 REPORTING ISSUER
PACE 360 GLOBAL ASSET MANAGERS 07/12/2020 SEC-4.2 CIS MANAGER
PARAGON PARTNERS 2 08/04/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PEAK XV PARTNERS VENTURE VII LTD 08/05/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PEAK XV PARTNERS VF MANAGEMENT VII LTD 08/05/2020 SEC-4.2 CIS MANAGER
PREMIUM TOBACCO HOLDINGS LIMITED 08/06/2020 SEC-4.4 REPORTING ISSUER
PHOENIX BEVERAGES LIMITED 08/07/2008 SEC-4.4 REPORTING ISSUER
PRECISION RE 08/12/2015 INS-2.3 INSURANCE BROKER Licence Lapsed on 01 July 2018
PLURIS FUND LIMITED 08/12/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
PAN AFRICAN INFRASTRUCTURE DEVELOPMENT FUND (MAURITIUS) LLC 09/04/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Global Business Licence lapsed since 1 July 2012
PERENNIAL INVESTMENT MANAGERS LTD 09/07/2010 SEC-4.2 CIS MANAGER
PAYNEEANDY NALINI BRINDA VANESSA 09/11/2009 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
PEAK XV PARTNERS SEA FUND I LTD 10/02/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PEAK XV PARTNERS SEA MANAGEMENT I LTD 10/02/2022 SEC-4.2 CIS MANAGER
PEAK XV PARTNERS PRINCIPALS FUND VIII LTD 10/02/2023 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PEAK XV PARTNERS SEA PRINCIPALS FUND I LTD 10/02/2023 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PEAK XV PARTNERS SEED FUND I LTD 10/04/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PEAK XV PARTNERS SEED MANAGEMENT LTD 10/04/2019 SEC-4.2 CIS MANAGER
236 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.