| 1818 Venture Capital Limited |
Primary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
2293247 |
| AG Directors Limited (in liquidation) |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
2009362 |
| AG Nominees Limited (in liquidation) |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
2009364 |
| AO Active Corporate Services Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1043043 |
| APG Fiduciary Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
2022302 |
| ARBB Channel Islands Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
2002650 |
| Abaco Secretaries Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
134767 |
| Adam & Company International Nominees Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
29245 |
| Adam & Company International Trustees Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
36456 |
| Adjure Global Directors Limited (in liquidation) |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
2009361 |
| Adjure Global Limited (in liquidation) |
Primary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
2003311 |
| Adjure Global Nominees Limited (in liquidation) |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
2009363 |
| Adjure Global Secretaries Limited (in liquidation) |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
2009360 |
| Adjure Global Trustees Limited (in liquidation) |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
2009359 |
| Albany Management S.A. |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1049240 |
| Albany Trustee Company (Turks and Caicos) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1049241 |
| Albany Trustee Company (U.K.) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1010098 |
| Albion Family Business Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
2264239 |
| Alderney Trustees Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
95327 |
| Alex Picot & Company Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
93713 |
| Allaire Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
51835 |
| Allez, Geoffrey William |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
78077 |
| Allied Management Services Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1016624 |
| Anchor Nominees (Alderney) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1006935 |
| Andros Management Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
134813 |
| Anglo Services Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
113962 |
| Anson Custody Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1015864 |
| Apex Director Services (Guernsey) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
2266570 |
| Aquitaine Directors Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
2013129 |
| Aras Company Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1036263 |
| Arden Secretaries Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
40435 |
| Ardennes Holdings Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
57172 |
| Ascot Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021), Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
1045345 |
| Astonmain Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1010031 |
| Athos Group Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1004975 |
| Atkinson, Peter John Granville |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
27117 |
| Atlantic Services Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
|
60053 |
| Augentius Dormant Company (Guernsey) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1038162 |
| Avenue Services Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1013644 |
| Averon Holdings Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1011172 |
| Azure Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
13019 |
| BJB Nominees (Guernsey) Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
80384 |
| BNP Paribas S.A., Guernsey Branch |
Banking Licensee, Primary Licensee, Investment Licensee |
Active |
1050252 |
| BNP Paribas Trust Company (Guernsey) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
131234 |
| Babbé Corporate Services Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1050371 |
| Bach and Associates Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
60070 |
| Balchan Directors Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
132995 |
| Bank Sarasin Nominees (CI) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
47341 |
| Barnham, Terence Alf |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
1027226 |
| Barrington First Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1019523 |
| Barrington Second Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1019522 |
| Barrington Third Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1019521 |
| Barrington Trust Company Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1019518 |
| Bart Directors Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1031930 |
| Bartholomew Directors Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1031917 |
| Barton Secretaries Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
74025 |
| Bartsec Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
2001121 |
| Bayeux Trustees Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
4193 |
| Bellhall Investments Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1012778 |
| Benstow Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
73442 |
| Bessant-Nicholls, Clare Elisabeth |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
1051237 |
| Betts, Keith Sydney |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
37042 |
| Birdsong Limited (in liquidation) |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
129151 |
| Blenheim Directors Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1036723 |
| Blenheim Directors Two Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
2024728 |
| Blenheim Fiduciary Group Limited ⚠ statement (2017-08-25) |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
124643 |
| Blenheim Management Services Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
111227 |
| Blenheim Trust Company Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
15021 |
| Blue Sapphire Limited (in Voluntary Liquidation) |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
1043081 |
| Boar Nominees Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1012798 |
| Boerenbeker, Robert John Louis |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
92981 |
| Bordage Directors Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
84108 |
| Bordeaux Services (Guernsey) Limited ⚠ statement (2015-07-28) |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1020348 |
| Bound, Christopher John |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
88313 |
| Bournemead International Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1011173 |
| Bourse Directors 1 Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
2019036 |
| Breton Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1050160 |
| Brooks Macdonald (Guernsey) Nominees Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1034008 |
| Bruce, Elizabeth Lynn |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
119929 |
| Busby Nominees (Alderney) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
71602 |
| Butterfield Bank (Guernsey) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
85 |
| Butterfield Fiduciary Services (Guernsey) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
69641 |
| C & D Consulting Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1012774 |
| C B T Management Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
27580 |
| C.L. Secretaries Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
1010079 |
| CB (BVI) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1032668 |
| CT Services 1 Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
2226804 |
| CT Services Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
2226709 |
| CT Shareholdings Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
2226805 |
| Cacique Investments Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
2003510 |
| Cann, Adrian Godfrey |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
43031 |
| Cannon Corporate Directors Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
1006928 |
| Cannon Corporate Services Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
1006926 |
| Canterbury Trust Company Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
2015748 |
| Carentan Investments Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1010145 |
| Carey, Nigel Thomas |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
18863 |
| Casquets Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1010862 |
| Cavendish Securities Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
1007630 |
| Centaurus Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1005329 |
| Century Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1001708 |
| Century Management Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
87782 |
| Century Nominees Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
127485 |
| Century Trustees Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
37064 |
| Certus Trust Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
2187992 |
| Cetza Nominees (Guernsey) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1041266 |
| Chad Management Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1003802 |
| Chamberlain Heritage Services Limited ⚠ statement (2021-03-23) |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
108833 |
| Chamberlain Trustees Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1010074 |
| Channel Nominees (Alderney) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
71601 |
| Charlie Holdings Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1025103 |
| Charter Management Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1409 |
| Charter Trust Company Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
10632 |
| Cliff, Mark Alistair |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
2101921 |
| Clifton Services Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
110270 |
| Codirse Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
128721 |
| Coe, Stephen Charles |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
116472 |
| Cole, Bertha Helen |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
110688 |
| College Chambers (No. 1) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
100731 |
| College Chambers (No. 2) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
100732 |
| College Chambers Administrative Services Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
100729 |
| College Chambers Nominees (No. 1) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
100733 |
| College Chambers Nominees (No. 2) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
100734 |
| College Chambers Trustees Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
100730 |
| Collingwood Holdings Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
1031341 |
| Company Directors Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
2264170 |
| Company Secretaries Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
2264171 |
| Conemara Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
1010032 |
| Consilium Nominees Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
2009860 |
| Consilium Secretaries Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
2009861 |
| Consilium Trust Company Limited (in member's voluntary liquidation) |
Primary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
2009858 |
| Control Nominees Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1028485 |
| Coole Park Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1006097 |
| Cornet Trustees Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
115380 |
| Corporate Directors (No 2) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
120877 |
| Corporate Services (Alderney) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
10402 |
| Credit Suisse Trust Limited - Isle of Man |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1040085 |
| Creighton Services Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1004995 |
| Crowder, Richard John |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
43158 |
| Custom House Fund Services (Guernsey) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1052200 |
| Damor Investments Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
1027506 |
| Dartmouth Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1009270 |
| De La Rue, Nigel Peter |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
53702 |
| Delta Confirmers Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1007631 |
| Deutsche Bank (Cayman) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1002840 |
| Deutsche Bank International Trust Co. (Cayman) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1004283 |
| Deutsche Bank Investments (Guernsey) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
54434 |
| Deutsche Transnational Trustee Corporation Inc |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1005405 |
| Devonport Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1011036 |
| Directorco One Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
2003398 |
| Directorco Two Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
2003399 |
| Dixcart Management Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1006074 |
| Domaille, Marianne |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
2015278 |
| Dorchester Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
133690 |
| Doric Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1008799 |
| Duncan Nominees (Alderney) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
78743 |
| EH Directors Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
2192772 |
| EQT Corporate Services Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
2313648 |
| EQT Funds Management Limited |
Primary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
1038407 |
| Eades, Michael John Seymour |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
26770 |
| East Forest Green Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1022780 |
| Edgewater Estates Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1011174 |
| Elan Holdings and Investment Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
1007632 |
| Elian Corporate Director (Guernsey) 1 Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
2103701 |
| Elian Corporate Director (Guernsey) 2 Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
2103702 |
| Elmlee Investments Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1012784 |
| Elmont, Julie Louise |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
1009207 |
| Ensifer Trust Company (C.I.) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
5573 |
| Enzian Investments Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1000159 |
| Equiom (Guernsey) Pension Trustee Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
116866 |
| Equiom Delta Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
57984 |
| Equiom Directors One Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
127293 |
| Equiom Epsilon Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
58007 |
| Equiom Gamma Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
57983 |
| Equiom Investment Services (Guernsey) Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
1033326 |
| Equiom Management (CI) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1018477 |
| Equiom Management (Guernsey) Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
4288 |
| Equiom Nominees (Guernsey) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
37324 |
| Equiom Omega Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
58009 |
| Equiom Pi Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
58008 |
| Equiom Securities Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
40552 |
| Equiom Services (Guernsey) Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
4290 |
| Equiom Trust (CI) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1004394 |
| Equiom Trust (NZ) Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
1032226 |
| Equiom Trust (South Dakota) LLC |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
2002619 |
| Equiom Trust Company (CI) (No 2) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1018480 |
| Eros Nominees Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
601 |
| Etacs Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
37233 |
| Eton Management Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1005725 |
| Euro Finance Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
1006931 |
| Euroci Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1016623 |
| Evans, Rupert Arthur Rees |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
17376 |
| Extratime Management Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
127589 |
| FIFO Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
61389 |
| FIFO Trustees Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1020669 |
| Fairport Holdings Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1007248 |
| Farleed Trustees Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
1031929 |
| Fenchurch Nominees (Singapore) PTE Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
49921 |
| Ferbrache, Peter Terence Richard |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
41859 |
| Ferguson, Gavin Scott |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
2001800 |
| Fidante Partners (Guernsey) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1011704 |
| Fifth Ovalap Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
71362 |
| Finistere Directors Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1009269 |
| Finistere Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
13571 |
| Finistere Nominees Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
120965 |
| Finistere Secretaries Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
56375 |
| First Island Pension Trustee (Guernsey) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
2008102 |
| Firth, Patrick Anthony Seymour |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
121175 |
| Fish (Deceased), Christopher Norman |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
41598 |
| Fistral Directors Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
11568 |
| Fistral Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
51579 |
| Fornells Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
116643 |
| Fort Investments Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
65603 |
| Fourth Ovalap Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
71363 |
| Frank Nominees (Alderney) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
78742 |
| Freestar Nominees Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1006079 |
| Freestar Trustees Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1006080 |
| GFT Directors Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1004622 |
| GISEV Trustees Limited |
Primary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
2405204 |
| Galdana Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
1006031 |
| Gems Secretaries Limited (in Voluntary Liquidation) |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
1043077 |
| Gems Trustees Limited (in Voluntary Liquidation) |
Primary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
1038316 |
| Giffoine Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
79337 |
| Glenross Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
92696 |
| Goethe Management Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
3632 |
| Goldenthorpe Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
1010038 |
| Goodwood Services Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021), Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
1045346 |
| Gower Pension Nominees Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
2001167 |
| Grafton Services Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1007249 |
| Grange, Anthony Robert |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
42022 |
| Guernsey Nominees Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
122555 |
| H Johns Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1010039 |
| HSBC International Trustee (Bahamas) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1030030 |
| HSBC International Trustee Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1011740 |
| HSBC Private Bank (C.I.) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
69 |
| HW Trust Company Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
91730 |
| Hall, Anthony Arthur |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
19052 |
| Halsfield Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
113454 |
| Harbour Court Director Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1003981 |
| Harbour Group Director Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1012033 |
| Harbour International Services Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
104329 |
| Harbour Nominees Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
101454 |
| Haskins Legal |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
134347 |
| Havre (MRL) Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
51968 |
| Hawkins, John Anthony |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
43105 |
| Hawkshead Investments Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1007616 |
| Hayes, John Anthony |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
33444 |
| Heaume, Jonathan |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
25810 |
| Henderson, Timothy James |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
80221 |
| Hero Nominees Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
117130 |
| Hilary Nominees Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1002591 |
| Hodson, Peter Michael Charles |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
111601 |
| Holme Head Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1004976 |
| Hook, Sophie Elizabeth |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
2101991 |
| Huret Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
79038 |
| Hurlingham Company Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1049577 |
| IAG Private Equity Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1047126 |
| IFL Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
2616003 |
| IPG Board Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
2502080 |
| IPG Company Limited |
Primary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
2266499 |
| IPG Services Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
2502082 |
| IQ EQ Fiducuary Trust reg |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1052540 |
| ITG Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
4577 |
| Iberian Property Holdings LLC |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1031389 |
| Ingot Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
740 |
| Interco Services Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
15073 |
| Intertrust (Guernsey) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
83842 |
| Intertrust Fiduciaries (Guernsey) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
68293 |
| Intertrust Holding (Guernsey) Limited |
Primary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
113872 |
| Intertrust Management (Guernsey) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1033860 |
| Intertrust Management Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
117583 |
| Intertrust Secretaries (Guernsey) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
47342 |
| Intertrust Trustees II (Cayman) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
2263840 |
| Investec Bank (Channel Islands) Nominees Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
13573 |
| Ionic Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1008798 |
| Isis Fiduciary Corporation |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
119581 |
| Island Consultants Nominees Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
110263 |
| J. Rothschild Investments 1 Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
2022892 |
| J. Rothschild Nominees (Guernsey) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
125093 |
| J.P. Morgan Administration Services (Guernsey) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1017403 |
| JB Secretaries (Guernsey) Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
86614 |
| JSH Services Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
38512 |
| JTC (Guernsey) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
2007850 |
| JTC (Guernsey) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
2004586 |
| JTC Employer Solutions Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1007368 |
| JTC Employer Solutions Trustee Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
2006226 |
| James, Simon Andrew |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
128091 |
| Jardy Directors Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
110334 |
| JingAn Trustees Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
2101744 |
| Julius Baer Trust Company (Channel Islands) Limited |
Primary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
2807 |
| K.B. (C.I.) Nominees Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1002167 |
| KS Nominees Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1005127 |
| KS Trustees Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1005128 |
| Kameroon Securities Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1010041 |
| Kappa Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1012066 |
| Keats Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
4858 |
| Kendal Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1007613 |
| Kensington Nominees Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
124645 |
| Kerryhead Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
87466 |
| Kingston Management (Guernsey) Limited (in liquidation) |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
15213 |
| Kingston Trustees Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1007606 |
| Kirk, Ian Michael |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
119989 |
| Kleinwort Benson (Guernsey) Corporate Services Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
80546 |
| Kleinwort Benson (Guernsey) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
15 |
| Kleinwort Benson (Guernsey) Trustees Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
66161 |
| Kleinwort Benson (UK) Trustees Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
1007899 |
| Kloisters Inc |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1012786 |
| L & S Services LP |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
93593 |
| LBI Finanz Anstalt |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1014396 |
| Lambeth Nominees Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
124646 |
| Larem Management Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
131310 |
| Law Director One Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1047931 |
| Law Director Two Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1047933 |
| Law Secretary Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1047934 |
| Law Transitions Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
125437 |
| Lawrence, Bernard Reginald Le Marchant |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
113515 |
| Le Blanc, Anthony |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
64828 |
| Le Blanc, Christine Elizabeth |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
81399 |
| Legis Corporate Services Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
10233 |
| Legis Nominees Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
124718 |
| Legis Trust & Corporate Administration Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
2013155 |
| Leigh Management Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1012775 |
| Liberation Management Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1044284 |
| Lince Salisbury |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
639 |
| Lince Salisbury Limited |
Primary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
1006157 |
| Lindmar Trust Company Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
19881 |
| Lizard Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
116644 |
| Longoak Investments Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1008621 |
| Louvre Fund Services Limited ⚠ statement (2020-02-17) |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
129332 |
| Louvre Pension Trustees Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
2008948 |
| Lumiere Fund Services Limited (Voluntary winding up Part 1 (liquidator appointed)) |
Primary Licensee (Revoked/Surrendered/Suspended), Investment Licensee (Revoked/Surrendered/Suspended) |
Inactive |
1038759 |
| Lutine Services Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
1010042 |
| MRG Services Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1005858 |
| Macdonald, Gordon Joseph Daniel |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
26893 |
| Man Fund Management (Guernsey) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
106235 |
| Management International Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1010043 |
| Marble Hill Investments Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1011176 |
| Mardek Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
1010035 |
| Marjorie Securities Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1010044 |
| Marlborough Nominees Limited ⚠ statement (2016-11-21) |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
1016958 |
| Marlborough Pension Trustees Limited ⚠ statement (2019-10-18) |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1047799 |
| Marlborough Secretaries Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
1016960 |
| Marlborough Trust Company Limited (in Compulsory Liquidation) |
Primary Licensee (Revoked/Surrendered/Suspended) |
Inactive |
1015731 |
| Martin Securities Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1010045 |
| Matheson, Stephen Alexander |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
116005 |
| McClay, Barry Gerald |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
1015809 |
| Mercator (Malta) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
2000862 |
| Mercator Trustees (UK) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1033034 |
| Merdolino Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1011178 |
| Midland Bank Trustee (Guernsey) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
8 |
| Misselbrook, Deryck Keith |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
19466 |
| Moore Stephens |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
196 |
| Morgan, Benedict Peter Goronwy |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
122979 |
| Morgan, Talmai Phillip |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
42712 |
| Mourant Guernsey Trustees 2 Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1050465 |
| Murrin, Patrick Joseph |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
93096 |
| N.M.T. Investments Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1016278 |
| NT Director One Llimited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1040628 |
| NT Director Two Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1040629 |
| NT Nominee One Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1040625 |
| NT Nominee Two Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1040626 |
| NT Secretary Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1040627 |
| Navarra Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1005583 |
| Nerine Trust Company (Asia) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1040230 |
| Newbury Holdings Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021), Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
1045347 |
| Nicholls, Stephen Harold Heaton |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
1051238 |
| Nominees One Limited (in liquidation) |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
129149 |
| Nominees Two Limited (in liquidation) |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
129148 |
| Northern Trust Directors Services (Guernsey) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1043817 |
| Nuovo Capital Trust Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
2269423 |
| OTC Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
126200 |
| Oak Directors (Mauritius) Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
2743937 |
| Ocean Services Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
1016235 |
| Ocean Trustees Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
1021692 |
| Ocorian Corporate Services (Guernsey) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1035985 |
| Ocorian Secretaries (Guernsey) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1035773 |
| Octavian Nominees Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
607 |
| Ogier Fiduciary Services (New Zealand) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1022579 |
| Orion Nominees Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
|
19251 |
| Ormond Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
11371 |
| Ovalap Nominees Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
59675 |
| Overseas Pensions Administration Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
1008910 |
| Oxford Investments Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1007610 |
| P A Trust Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1008787 |
| PB Nominees (Guernsey) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
43341 |
| PDL Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
130157 |
| PG Nominees Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
104890 |
| PG Trustees Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
129059 |
| Pacific Services Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
1016233 |
| Palmer, Patrick Michael Antony |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
27171 |
| Parrott, Steven David |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
52477 |
| Perfitt, Angus John |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
77292 |
| Perseus Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1010119 |
| Pietersen Holdings Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
1031350 |
| Plaiderie Corporate Secretaries Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1010118 |
| Plantation Trust Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
32007 |
| Porthos Group Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1004974 |
| Praxis Fiscal Consultants Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
133060 |
| Praxis Pensions and Benefits Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
2009303 |
| Praxis Yacht Services Limited |
Primary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
30494 |
| Prisim Services Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1003522 |
| Pritchards Secretarial Services Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
31145 |
| Probus Reads Trust Company Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
90023 |
| Property Trustees Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
2103216 |
| Provident Management Services Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
2004993 |
| Provident Trustees (Guernsey) Limited ⚠ statement (2016-01-18) |
Primary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
1001724 |
| PwC Corporate Services (Guernsey) Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
2515388 |
| Quarrymount Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1003445 |
| Quayport Trust Alderney Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
2239760 |
| Quayport Trust Company Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
1047047 |
| Quill Trust Company Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
73523 |
| R & H Trust Co. (NZ) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1022032 |
| RB Directors Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
2192783 |
| RBC Corporate Services (Jersey) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1048212 |
| RBC Trust Company (Guernsey) Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
11023 |
| RBC Trust Company (International) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1006043 |
| RBC Trust Company (Jersey) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1035834 |
| RBC Trustees (Jersey) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1007386 |
| RBC cees Guernsey Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
115887 |
| RCS Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
13705 |
| RHK Nominees Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1009171 |
| Ravensport Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1012801 |
| Regula Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
104244 |
| Renouf, John William |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
41921 |
| Republic Nominees Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
67885 |
| Revill, Timothy John |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
25965 |
| Richmond Corporate Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
2005002 |
| Rivermeade Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1047638 |
| Rock Nominees Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
69767 |
| Rock Trustees Limited |
Primary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
1021797 |
| Rocque Financial Services Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
2101876 |
| Rose Nominees Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
3223 |
| Rose, Alexander Robert Peter |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
50371 |
| Rosetrust Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
79169 |
| Rosetrust Nominees Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1009768 |
| Royal Bank of Canada (Channel Islands) Limited, Guernsey Branch |
Secondary Licensee (Revoked/Surrendered/Suspended), Primary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
39 |
| Roygen Nominees Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
121060 |
| Rushworth Holdings Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1007252 |
| Rysaffe Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
18560 |
| S.C.S. Trust Company Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1012744 |
| SP Corporate Services Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
2013583 |
| SP Nominees Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
2009768 |
| SP Secretaries Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
2009771 |
| Safehaven International Limited in voluntary liquidation. |
Primary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
647 |
| Safehaven Marine Holdings Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
91541 |
| Safehaven Trustees Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
54076 |
| Saffery Champness Trustees Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1004526 |
| Salisbury Company Secretaries Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1024146 |
| Saltire (Directors) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1035002 |
| Saltire (Nominees) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
90471 |
| Saltire (Secretaries) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1018887 |
| Saltire Trustees (Overseas) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
117509 |
| Sanne Directors (Guernsey) Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
2529061 |
| Sap Limited |
Primary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
953 |
| Sarasin Trust Company Guernsey Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1028959 |
| Scar Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
116641 |
| Scorpio International Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1006181 |
| Scotia Trustees (Guernsey) Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
1030179 |
| Secretaryco Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
2003406 |
| Sequent (New Zealand) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1004730 |
| Sequent (U.K.) Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
100271 |
| Sequent Fiduciary Services Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
88068 |
| Seydor Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1011179 |
| Shaftesbury Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1009640 |
| Sixth Ovalap Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
71524 |
| Songbird Limited (in liquidation) |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
129147 |
| Sphere Holdings Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
89355 |
| Spicer, Quentin |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
127626 |
| St. Peters Securities Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
1010046 |
| Standard Chartered Secretaries (Guernsey) Limited (in liquidation) |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
129150 |
| Standard Chartered Trust (Guernsey) Limited (in liquidation) |
Primary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
38452 |
| Staples, David Payne |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
1047435 |
| State Street Nominees 2 (Guernsey) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1027679 |
| Statefare Securities Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1007254 |
| Stenprop Advisers Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1037718 |
| Stocksfield Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1004978 |
| Strategic Asset Management Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
45877 |
| Summerland Trading Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
1012805 |
| Suntera Trustees (Guernsey) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
74001 |
| Swiss Nominee Services Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1010146 |
| T.C. Directors (Channel Islands) Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
96507 |
| TNS Services Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
130796 |
| Third Ovalap Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
71364 |
| Torode, Melanie Louise |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
1036165 |
| Torteval Trust Company Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1024142 |
| Tostevin, Nicholas John Mann |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
26734 |
| Trafalgar Representatives Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1017072 |
| Trafalgar Trust Company (Guernsey) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1040624 |
| Trevona Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
104245 |
| Trident Agency Services (Guernsey) Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
2269154 |
| Trident Fund Services (Guernsey) Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
1030836 |
| Trinity Management Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
34275 |
| Truelove, Joseph Michael |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
114572 |
| TrustEFX (Guernsey) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1035306 |
| Turcan Connell |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1008817 |
| Turcan Connell Trustees (Guernsey) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1008816 |
| Tutum Trust Company Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
2525849 |
| Ursa Alpha Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
86613 |
| Ursa Beta Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
86612 |
| Vector Fiduciaries Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
2268082 |
| Vector Secretaries Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
2268083 |
| Vector Trustees Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
2266435 |
| Veltro Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
|
1040977 |
| Vestry Services Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
1012817 |
| Veyrier Trustees Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
2003462 |
| Vincentia Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1016828 |
| Viribus Nominees Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1010139 |
| Virtus Cayman Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
2000939 |
| Virtus Management Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1031088 |
| Voyonic Corporate Services Limited |
Primary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
2292490 |
| WG Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1026028 |
| WT Consultancy Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1011182 |
| Walbrook Nominees (No 7) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
128732 |
| Walbrook Trustees (UK) Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1026966 |
| Waterfront Services Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1010140 |
| Wessex Holdings Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1007608 |
| Westminster Nominees Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
124644 |
| Whitecourt Holdings Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1007257 |
| Whitley Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1040995 |
| Whitworth, David Charles Housley |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
91075 |
| Wingrave Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1007259 |
| Winslow Secretaries Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
27248 |
| Wintrust Nominees Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1026029 |
| Wintrust Secretaries Limited |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1026030 |
| Wordsworth Limited |
Secondary Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
4856 |
| Wright, Winston Thomas Patrick |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
20801 |
| Zuma Holdings Inc |
Lead/Joint Licensee (Surrendered prior to 1st November 2021) |
Surrendered/Revoked |
1011181 |
| de Carteret, Simon Boyd |
Personal Licensee (Revoked/Surrendered/Suspended) |
Surrendered/Revoked |
1001354 |