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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LI TAT SIONG DIANA WENDY MEENIOUK 08/09/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
Life Insurance Corporation of India 30/12/2010 INS-1.1 LONG-TERM INSURANCE BUSINESS
LIFEPAK LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
LIFEPLAN LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
LIGHTBOX EXPANSION FUND 17/08/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
LIGHTBOX MANAGEMENT LIMITED 16/12/2013 SEC-4.2 CIS MANAGER
LIGHTBOX VENTURES II 16/12/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
LIGHTBOX VENTURES III 30/07/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
LIGHTHOUSE INDIA FUND III, LIMITED 14/08/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
LIGHTHOUSE INDIA FUND IV, LIMITED 16/08/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
LIGHTSPEED INDIA PARTNERS I, LLC 12/05/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
LIGHTSPEED INDIA PARTNERS II, LLC 07/06/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
LIGHTSPEED INDIA PARTNERS III, LLC 18/06/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
LIGHTSPEED INDIA PARTNERS IV, LLC 24/05/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
LIMA CAPITAL LLC 18/09/2018 SEC-4.2 CIS MANAGER
LIMA CAPITAL LLC 18/09/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
LIMEHOUSE INVESTMENTS (MU) LTD 18/07/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
LIMEVEST PARTNERS LTD 09/10/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
LIMIT MARKETS LIMITED 17/12/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
LIMOCK MANAGEMENT SERVICES CO LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
LINCOLN PAUL GERALD 29/06/2018 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
LINCOLN CLASSIC LTD 08/11/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
LINDEN INDIA LTD 22/04/2008 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2015
LINEAGE INVESTMENT SERVICES LTD 18/11/2024 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
Lineage Investment Services Ltd 29/10/2018 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
146 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.