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.

• Sonny David Williams Schneider

  IRN SDS01045

  • CF2 Non Executive Director (AR) (19 Jan 2018 to 28 Feb 2019)
• Stefano Cusenza

  IRN SXC02957

  • [FCA CF] Client dealing (9 Dec 2019 to 10 Sep 2020)
  • CF30 Customer (23 Feb 2017 to 10 Sep 2020)
  • CF1 Director (AR) (23 Feb 2017 to 10 Sep 2020)
• Stephen Inaki O'Kelly

  IRN SXO09904

  • [FCA CF] Client dealing (9 Dec 2019 to 10 May 2021)
  • CF30 Customer (4 Jan 2019 to 8 Dec 2019)
• Stephen Jean-Paul Fisher

  IRN SJF01116

  • [FCA CF] Client dealing (9 Dec 2019 to 3 Jun 2021)
  • CF30 Customer (24 Nov 2017 to 8 Dec 2019)
• Stuart James Watts

  IRN SJW01509

  • CF1 Director (AR) (16 Nov 2020 to 18 Feb 2021)
  • CF30 Customer (16 Nov 2020 to 18 Feb 2021)
  • [FCA CF] Manager of certification employee (15 Jan 2020 to 18 Feb 2021)
  • [FCA CF] Client dealing (9 Dec 2019 to 3 Jun 2021)
• Stuart William Hale

  IRN SWH01032

  • [FCA CF] Client dealing (24 Jan 2020 to 18 Feb 2021)
• Sung-Joon Cho

  IRN SXC03021

  • [FCA CF] Client dealing (9 Dec 2019 to 3 Jun 2021)
  • CF30 Customer (24 Nov 2017 to 8 Dec 2019)
• Sunil Ramachandran Nair

  IRN SRN01039

  • [FCA CF] Client dealing (9 Dec 2019 to 3 Jun 2021)
  • CF30 Customer (25 Apr 2018 to 8 Dec 2019)
• TARIQ SABAH Aris

  IRN TXA91050

  • [FCA CF] Client dealing (23 Jul 2020 to 3 Jun 2021)
• Tancredi Cordero di Montezemolo

  IRN TXC01651

  • CF1 Director (AR) (8 Apr 2021 to 13 Sep 2023)
  • CF30 Customer (8 Apr 2021 to 13 Sep 2023)
  • [FCA CF] Client dealing (15 Mar 2021 to 13 Sep 2023)

• Golborne Capital Ltd (no longer appointed)

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• Sector Analysis Limited (no longer appointed)

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  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)

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• 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)

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No changes recorded yet.