Starmark Investment Management Limited

Date authorised
1 April 2013
Companies House
03574342
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Dawson House
    5 Jewry Street
    London
    EC3N 2EX
    UNITED KINGDOM
    Phone
    +4402039118200
    Web
    https://www.starmark.biz

  • Complaints Contact

    Dawson House
    5 Jewry Street
    London
    EC3N 2EX
    UNITED KINGDOM
    Phone
    +4402039118200

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Structured Deposits, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Structured Deposits, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Stockbroking

    For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Structured Deposits, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Investment Setup

    For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments, Rights to or interests in investments (Security), Rolling spot forex contract, Share, Structured Deposits, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Private Investment Funds

  • Manages Your Portfolio

    For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Share, Structured Deposits, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Samuel Niizeki

    IRN SXN01788

    • CF30 Customer (21 Dec 2017 to 8 Dec 2019)
  • Scott Lewis Curzon

    IRN SXC81791

    • [FCA CF] Client dealing (15 Apr 2020 to 8 Jun 2020)
  • Sean Martin Wylde

    IRN SMW01095

    • CF30 Customer (11 Jan 2018 to 13 Aug 2018)
  • Sheila Li Yuan Foo

    IRN SLF01053

    • CF1 Director (AR) (15 May 2019 to 19 Dec 2019)
    • CF30 Customer (15 May 2019 to 19 Dec 2019)
  • Shiraz Ahmed

    IRN SXA06874

    • [FCA CF] Client dealing (9 Dec 2019 to 9 Jun 2021)
    • CF30 Customer (5 Oct 2018 to 8 Dec 2019)
  • Siavash Ehteramyan

    IRN SXE01534

    • CF30 Customer (9 Nov 2016 to 14 Jul 2017)
  • Simon Alexander Reid

    IRN SXR20035

    • CF30 Customer (11 Sep 2019 to 28 Jun 2021)
  • Simon David Curtis

    IRN SXC14960

    • [FCA CF] Client dealing (9 Dec 2019 to 12 May 2022)
    • CF1 Director (AR) (5 Nov 2019 to 12 May 2022)
    • CF30 Customer (16 May 2019 to 12 May 2022)
  • Simon Martin Green

    IRN SMG01085

    • CF30 Customer (6 Feb 2018 to 10 Mar 2018)
  • Simon West

    IRN SXW01286

    • CF26 Customer Trading (1 Dec 2001 to 1 Dec 2001)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.