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

  Show 1 limitation Hide limitations

  • · 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 Hide limitations

  • · 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 Hide limitations

  • · 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 Hide limitations

  • · 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 Hide limitations

  • · 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 Hide limitations

  • · 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.

• Francois Churlaud

  IRN FXC01215

  • [FCA CF] Client dealing (26 May 2022 to 29 Nov 2023)
  • CF30 Customer (25 Jan 2021 to 29 Nov 2023)
• Francois Olivier Magny

  IRN FOM01001

  • CF30 Customer (1 Nov 2007 to 8 Jan 2010)
  • CF27 Investment Management (21 Jun 2005 to 31 Oct 2007)
  • CF1 Director (1 Dec 2001 to 8 Jan 2010)
  • CF26 Customer Trading (1 Dec 2001 to 1 Dec 2001)
• Francois Stanislas Moreau

  IRN FSM01021

  • CF30 Customer (2 Sep 2020 to 11 Mar 2024)
  • [FCA CF] Client dealing (21 May 2020 to 11 Mar 2024)
• Freddie David George Marston

  IRN FDM01023

  • [FCA CF] Client dealing (13 Feb 2024 to 8 Oct 2025)
• Frederick Cecil Goss Orchard

  IRN FXO13118

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF1 Director (AR) (since 2 Apr 2019)
  • CF30 Customer (since 2 Apr 2019)
• Frederik Dewitte

  IRN FXD01382

  • CF30 Customer (5 Dec 2017 to 14 Jun 2018)
• Gareth James Martin Walsh

  IRN GXW01219

  • [FCA CF] Client dealing (25 Sep 2020 to 12 Mar 2021)
• Garry Edward De Moll

  IRN GED01013

  • [FCA CF] Client dealing (9 Dec 2019 to 3 Jun 2021)
  • CF30 Customer (30 Aug 2018 to 8 Dec 2019)
• Garwyn Lam

  IRN GXL01127

  • CF30 Customer (19 May 2021 to 22 May 2023)
  • CF1 Director (AR) (19 May 2021 to 22 May 2023)
• George Georgakakis

  IRN GXG01707

  • [FCA CF] Client dealing (9 Dec 2019 to 9 Jun 2021)
  • CF30 Customer (16 Dec 2017 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.