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

Filter your search results


 

Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
<< First < Prev 6 7 8 9 10 Next > Last >>
INTERNATIONAL ASSURANCE LIMITED PCC 01/07/2009 INS-1.1AV LONG-TERM INSURANCE BUSINESS (PROTECTED CELL COMPANY)
OTWO COVER LTD 01/07/2009 INS-2.2A INSURANCE AGENT (COMPANY)
CREADOR II, LLC 01/07/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
NEOCOV LTD 01/07/2016 INS-2.3 INSURANCE BROKER
ALTERRA CAPITAL PARTNERS 01/07/2020 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
ZETA CAPITAL MANAGEMENT LIMITED 01/07/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
BRENT CONSULTA MANAGEMENT SERVICES LIMITED 01/07/2022 FS-3.1A MANAGEMENT LICENCE
AXIS FIDUCIARY LTD 01/08/2008 FS-3.1A MANAGEMENT LICENCE
IBRAHIM BIBI AMEENAH 01/08/2008 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
MCB INVESTMENT MANAGEMENT CO. LTD 01/08/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ATLAS FINANCIAL GROUP LIMITED 01/08/2012 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
MATHEY INVESTMENT HOLDINGS 01/08/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
UMANEE NEERAJ 01/08/2012 SEC-2.6A REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 1
WESTBRIDGE CAPITAL MANAGEMENT, LLC 01/08/2012 SEC-4.2 CIS MANAGER
BTG MANAGEMENT SERVICES (MAURITIUS) LIMITED 01/08/2013 FS-3.1A MANAGEMENT LICENCE
BTG NOMINEES LIMITED 01/08/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
ULTICAP INVESTMENTS 01/08/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
INTERNATIONAL ALLIANCE MANAGEMENT [IAM] LTD 01/08/2019 FS-3.1A MANAGEMENT LICENCE
IWM CAPITAL 01/08/2019 SEC-4.2 CIS MANAGER
IWM WORLDWIDE FLEXIBLE FUND 01/08/2019 SEC-3.1A CIS (SINGLE FUND)
LAPIS INVESTMENT MANAGEMENT LLC 01/08/2019 SEC-4.2 CIS MANAGER
FIREWATER INVESTMENT LTD 01/09/2004 SEC-3.1A CIS (SINGLE FUND)
TITAN COMMODITY FUND PLC 01/09/2008 SEC-3.1A CIS (SINGLE FUND)
IRIS BLUE AGENCY LTD 01/09/2015 INS-2.2A INSURANCE AGENT (COMPANY)
RENAISSANCE EMERGING MARKETS FUND LTD 01/09/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2020 -
4116 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.