Starmark Investment Management Limited

• 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

• 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

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  • · 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

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  • · 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

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  • · 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

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  • · 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

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  • · 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

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  • · 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.

• Nathan Sage

  IRN NXS01891

  • [FCA CF] Client dealing (since 31 Oct 2022)
  • CF1 Director (AR) (since 27 Oct 2022)
  • CF30 Customer (since 27 Oct 2022)
  • [FCA CF] Client dealing (9 Dec 2019 to 15 Sep 2020)
  • CF1 Director (AR) (5 Nov 2019 to 15 Sep 2020)
  • CF30 Customer (10 Oct 2019 to 15 Sep 2020)
• Nathan Vijayan Varughese

  IRN NVV01000

  • CF30 Customer (15 Jan 2018 to 18 Mar 2019)
• Neil Derek Minks

  IRN NDM01034

  • [FCA CF] Client dealing (9 Dec 2019 to 3 Jun 2021)
  • CF30 Customer (7 Dec 2017 to 8 Dec 2019)
• Neil Oliver Brennan

  IRN NOB00005

  • [FCA CF] Client dealing (14 Feb 2022 to 8 Oct 2025)
• Neil Sheppard

  IRN NXS01221

  • CF1 Director (AR) (26 Apr 2022 to 28 Apr 2022)
  • CF30 Customer (27 Aug 2019 to 28 Apr 2022)
• Nicholas Anthony Stewart

  IRN NXS00156

  • [FCA CF] Client dealing (26 Feb 2021 to 3 Jun 2021)
• Nicholas Chia Siang Lee

  IRN NCL01045

  • CF30 Customer (18 Dec 2018 to 19 Dec 2019)
  • CF1 Director (AR) (18 Dec 2018 to 14 Jun 2019)
• Nicholas Cogswell

  IRN NXC01219

  • CF30 Customer (12 Sep 2022 to 25 Nov 2022)
• Nicholas David Cella

  IRN NDC01082

  • [FCA CF] Client dealing (1 Jul 2020 to 18 Feb 2021)
  • CF30 Customer (20 Mar 2018 to 12 Sep 2019)
• Nicholas Richard Wynne Harrison

  IRN NRH01076

  • [FCA CF] Client dealing (9 Dec 2019 to 3 Jun 2021)
  • CF30 Customer (21 May 2018 to 8 Dec 2019)

• Golborne Capital Ltd (no longer appointed)

  FRN 803578 · Appointed 7 Mar 2018 · Until 15 Jul 2020

• Sector Analysis Limited (no longer appointed)

  FRN 801685 · Appointed 14 Feb 2018 · Until 3 Sep 2018

• Eqonex Capital Limited (no longer appointed)

  FRN 801684 · Appointed 14 Feb 2018 · Until 12 Apr 2019

• DAC CAPITAL LTD (no longer appointed)

  FRN 800770 · Appointed 6 Feb 2018 · Until 3 Jul 2018

• Integrity Financial Ltd (no longer appointed)

  FRN 798180 · Appointed 9 Jan 2018 · Until 20 Feb 2019

• Arcam Capital Limited (no longer appointed)

  FRN 796115 · Appointed 8 Dec 2017 · Until 5 Dec 2018

• Always Trade Sensibly Limited (no longer appointed)

  FRN 795989 · Appointed 7 Dec 2017 · Until 28 Feb 2019

• Newley Asset Management Limited (no longer appointed)

  FRN 795699 · Appointed 4 Dec 2017 · Until 4 Oct 2018

• Vega Capital London Limited (no longer appointed)

  FRN 792482 · Appointed 26 Oct 2017 · Until 13 Aug 2019

• Investia Capital Management Limited (no longer appointed)

  FRN 771708 · Appointed 15 Feb 2017 · Until 15 Sep 2020

No changes recorded yet.