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.

• Leon Anthony Joseph

  IRN LAJ01053

  • CF30 Customer (16 Dec 2017 to 12 Sep 2019)
• Lewis Alexander Johns

  IRN LXJ00156

  • [FCA CF] Client dealing (since 18 Dec 2024)
  • [FCA CF] Client dealing (16 Nov 2022 to 12 Mar 2024)
• Loic Mendes

  IRN LXM00318

  • [FCA CF] Client dealing (24 Feb 2023 to 27 Apr 2023)
• Louis Richard James Binns

  IRN LRB01060

  • [FCA CF] Client dealing (9 Dec 2019 to 9 Jun 2021)
  • CF30 Customer (16 Dec 2017 to 8 Dec 2019)
• Luke Alexander Williamson

  IRN LXW00020

  • [FCA CF] Client dealing (26 Aug 2020 to 3 Jun 2021)
• Luke Mark Rooke

  IRN LMR01067

  • [FCA CF] Client dealing (8 Dec 2020 to 3 Jun 2021)
• Mahan Namin

  IRN MXN01280

  • CF30 Customer (13 Jan 2018 to 18 Mar 2019)
• Maksim Gauttsel

  IRN MXG02249

  • CF1 Director (AR) (21 Oct 2019 to 4 Mar 2020)
  • CF30 Customer (21 Oct 2019 to 4 Mar 2020)
• Marc Cohen

  IRN MXC01354

  • CF30 Customer (26 Feb 2015 to 31 May 2015)
• Marc Rowell

  IRN MAR01154

  • [FCA CF] Client dealing (since 18 Dec 2024)
  • [FCA CF] Client dealing (11 Feb 2022 to 26 Apr 2024)

• Stochastic Limited (no longer appointed)

  FRN 767300 · Appointed 14 Dec 2016 · Until 9 Jan 2019

• Cedartree Capital Group Ltd (no longer appointed)

  FRN 763636 · Appointed 3 Nov 2016 · Until 24 Jan 2022

• Oak Commodities Ltd (no longer appointed)

  FRN 677108 · Appointed 1 Jun 2016 · Until 31 Aug 2017

• Thames Path Capital LLP (no longer appointed)

  FRN 742992 · Appointed 4 Apr 2016 · Until 9 Jan 2019

• Bluepoint Capital Management Limited (no longer appointed)

  FRN 728582 · Appointed 10 Dec 2015 · Until 14 Oct 2016

• Bulkara Limited (no longer appointed)

  FRN 721557 · Appointed 19 Oct 2015 · Until 15 Dec 2021

• IFTM Capital Limited (no longer appointed)

  FRN 705727 · Appointed 8 Jun 2015 · Until 14 Oct 2016

• New Era Alternative Investments Limited (no longer appointed)

  FRN 654445 · Appointed 17 Nov 2014 · Until 23 Apr 2015

• Edgewater Markets Limited (no longer appointed)

  FRN 615782 · Appointed 13 Feb 2014 · Until 17 Nov 2014

No changes recorded yet.