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 98 99 100 101 102 Next > Last >>
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)
LINKHAM AGENCY LTD 21/08/2023 INS-2.2A INSURANCE AGENT (COMPANY)
LIONWORKS AFRICA FUND I LP 22/03/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
LITEFINANCE INVESTMENT LIMITED 23/02/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
LITTLEGATE NOMINEES LTD 03/10/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
LIVESTOCK FEED LTD 31/03/2008 SEC-4.4 REPORTING ISSUER
LKMB MANAGEMENT 30/10/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
LMAX BROKER MAURITIUS LIMITED 29/07/2020 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
LMC FIDUCIARY LTD 04/06/2015 FS-3.2 NOMINEE COMPANY (APPROVAL)
LMC TRUSTEES LTD 23/04/2024 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
LMG EMERGE LTD 22/10/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2016
LNP INTERNATIONAL LIMITED 02/12/2022 FS-1.10 GLOBAL LEGAL ADVISORY SERVICES
LO SEEN CHONG TOMMY 02/09/2008 SEC-2.6A REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 1
LOCUS INDIA HYBRID FUND LIMITED 08/06/2007 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
LOCUS INVESTMENT GROUP LTD. 08/06/2007 SEC-4.2 CIS MANAGER
4360 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.