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 42 43 44 45 46 Next > Last >>
COPPERWALL LTD 26/07/2018 FS-3.2 NOMINEE COMPANY (APPROVAL)
COPTHALL MAURITIUS INVESTMENT LIMITED 01/02/1995 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CORAL NOMINEES LIMITED 10/10/2012 FS-3.2 NOMINEE COMPANY (APPROVAL)
CORINTHIAN CAPITAL MANAGEMENT (MAURITIUS) LIMITED 14/05/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CORIOLIS ASSET MANAGEMENT 06/12/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CORNERSTONE ADVISORS 13/11/2006 SEC-2.4A INVESTMENT ADVISER (UNRESTRICTED) - GLOBAL BUSINESS Licence Lapsed on 01/07/2014
CORNERSTONE CAPITAL INTERNATIONAL 19/10/2020 SEC-3.1A CIS (SINGLE FUND)
CORPORATE & CHANCERY GROUP LTD 19/08/1997 FS-3.1A MANAGEMENT LICENCE
CORPORATE & CHANCERY NOMINEES LIMITED 15/10/1997 FS-3.2 NOMINEE COMPANY (APPROVAL)
CORPUS MANAGEMENT COMPANY IX, LLC 15/11/2021 SEC-4.2 CIS MANAGER
CORPUS MANAGEMENT COMPANY VI, LLC 01/03/2012 SEC-4.2 CIS MANAGER
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)
4353 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.