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.

• Marcello De Castro Robalinho Cavalcanti

  IRN MDC01107

  • CF30 Customer (since 4 Dec 2021)
  • CF4 Partner (AR) (since 4 Dec 2021)
  • [FCA CF] Client dealing (since 12 Aug 2021)
• Maria Giulia Catania

  IRN MGC01107

  • CF30 Customer (21 Apr 2023 to 30 Apr 2024)
• Mariko Nakamura

  IRN MXN01136

  • CF30 Customer (8 Jun 2016 to 29 Aug 2017)
• Mark John Frank Colley

  IRN MJC01248

  • CF30 Customer (7 Mar 2017 to 6 Feb 2018)
• Mark Troughton

  IRN MRT01135

  • CF30 Customer (19 Aug 2019 to 8 Dec 2019)
• Martin John Taylor

  IRN MJT01090

  • CF30 Customer (19 Feb 2015 to 31 May 2015)
• Martin Liu

  IRN MAL01078

  • CF30 Customer (15 Jan 2018 to 28 Feb 2019)
• Matthew Arthur Moore

  IRN MXM81790

  • [FCA CF] Client dealing (3 Apr 2020 to 3 Jun 2021)
• Matthew David Burrow

  IRN MDB01235

  • CF30 Customer (22 Aug 2018 to 10 Jan 2019)
• Matthew John Haynes

  IRN MJH01325

  • [FCA CF] Client dealing (28 Feb 2020 to 10 May 2021)
  • CF28 Systems and controls (1 Nov 2007 to 1 Sep 2013)
  • CF29 Significant management (1 Nov 2007 to 1 Jan 2008)
  • CF30 Customer (1 Nov 2007 to 1 Sep 2013)
  • CF27 Investment Management (21 Jun 2005 to 31 Oct 2007)
  • CF1 Director (22 May 2003 to 1 Sep 2013)
  • CF17 Significant Mgt (Other Business Operations) (22 May 2003 to 31 Oct 2007)
  • CF16 Significant Mgt (Desgntd Investment Business) (22 May 2003 to 31 Oct 2007)
  • CF14 Risk Assessment (22 May 2003 to 31 Oct 2007)
  • CF26 Customer Trading (1 Dec 2001 to 1 Dec 2001)

• 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.