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 14 15 16 17 18 Next > Last >>
SUNSHINE & RAINBOW LIMITED 13/12/2013 INS-2.2A INSURANCE AGENT (COMPANY)
SUPER FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
SUPERGFX INVESTMENTS LTD 06/01/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
SUPERWOMAN FOOD SECURITY FUND 03/02/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/2012
SURJOO - DOOBOREEA POONAM 15/01/2014 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
SURPLUS FINANCE S.A. 16/06/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01/07/2014
SUSTAINABLE CAPITAL AFRICA ALPHA FUND 16/12/2011 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
SUSTAINABLE CAPITAL LIMITED 26/02/2009 SEC-4.2 CIS MANAGER
SUSTAINABLE CAPITAL NIGERIA FUND 15/03/2012 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2020 -
SUSTAINABLE INVESTMENTS 03/04/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SV3 GLOBAL VENTURES GP 29/01/2019 SEC-4.2 CIS MANAGER
SV3 GLOBAL VENTURES LP 04/02/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SWAN ACTUARIAL SERVICES LTD 12/09/2016 FS-2.7 ACTUARIAL SERVICES
Swan Corporate Advisors Ltd 03/03/2021 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
SWAN DEFINED BENEFIT PENSION SCHEME 11/11/2016 PPS-1.1 PENSION SCHEMES
SWAN DEFINED CONTRIBUTION PENSION SCHEME 29/10/2014 PPS-1.1 PENSION SCHEMES
SWAN GENERAL LTD 27/03/2008 SEC-4.4 REPORTING ISSUER
SWAN GENERAL LTD 16/12/2010 INS-1.2 GENERAL INSURANCE BUSINESS
SWAN GLOBAL FUNDS LTD 09/03/2012 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
SWAN GLOBAL FUNDS LTD 28/09/2020 SEC-4.4 REPORTING ISSUER
SWAN INSURANCE COMPANY LIMITED 21/02/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
SWAN INTERNATIONAL CO LTD 13/08/2004 INS-2.3 INSURANCE BROKER
SWAN LIFE LTD 16/12/2010 INS-1.1 LONG-TERM INSURANCE BUSINESS
SWAN LIFE LTD 16/12/2010 PPS-2.2 LONG-TERM INSURER TO ADMINISTER PRIVATE PENSION SCHEME
SWAN LIFE LTD 31/03/2008 SEC-4.4 REPORTING ISSUER
426 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.