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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CORPUS MANAGEMENT COMPANY VII, LLC 14/12/2015 SEC-4.2 CIS MANAGER
CORPUS MANAGEMENT COMPANY VIII, LLC 02/10/2018 SEC-4.2 CIS MANAGER
CORPUS MANAGEMENT COMPANY X, LLC 18/06/2024 SEC-4.2 CIS MANAGER
COSAVI LEISURE TRAVEL & TOURS LIMITED 24/06/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
COSGROVE David Dawson 05/07/2010 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
COSMIC ASSET MANAGEMENT 10/08/2020 SEC-4.2 CIS MANAGER
COVER AND ABOVE LIMITED 19/04/2016 INS-2.2A INSURANCE AGENT (COMPANY)
COVER EDGE RE 25/04/2024 INS-1.4 PROFESSIONAL REINSURER
COVER PLUS LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
COVERWISE LTD 04/05/2012 INS-2.2A INSURANCE AGENT (COMPANY)
CRAFT EMERGING MARKET FUND PCC 08/02/2023 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
CREADOR II, LLC 01/07/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CREADOR III L.P. 16/06/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CREADOR IV L.P. 09/07/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CREADOR MANAGEMENT COMPANY II LTD 02/07/2013 SEC-4.2 CIS MANAGER
CREADOR MANAGEMENT III LTD 16/06/2015 SEC-4.2 CIS MANAGER
CREADOR MANAGEMENT IV LTD 06/07/2018 SEC-4.2 CIS MANAGER
CREADOR MANAGEMENT V LTD 29/06/2021 SEC-4.2 CIS MANAGER
CREADOR MANAGEMENT VI LTD 05/06/2024 SEC-4.2 CIS MANAGER
CREADOR V L.P. 29/06/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CREADOR VI L.P. 06/06/2024 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CREAEGIS ADVISERS LIMITED 30/08/2019 SEC-4.2 CIS MANAGER
CREAEGIS II LIMITED 02/09/2019 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND)
CREAEGIS III LIMITED 07/10/2019 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND)
Creative Capital Co. Ltd 21/06/2007 FS-2.4 FACTORING Licence Suspended on 08-May-2015
308 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.