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

  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.

• Richard Lewis

  IRN RXL01236

  • [FCA CF] Client dealing (9 Dec 2019 to 3 Jun 2021)
  • CF30 Customer (23 Oct 2019 to 8 Dec 2019)
• Richard Mark Mondszein

  IRN RMM01167

  • [FCA CF] Client dealing (16 Apr 2020 to 18 Feb 2021)
• Robert Hugh Winnington Leftwich

  IRN RHL01015

  • CF30 Customer (3 Aug 2017 to 6 Feb 2018)
• Robert James Cooper

  IRN RXC90693

  • CF1 Director (AR) (21 Oct 2020 to 25 Nov 2022)
• Roberto Dismo Vernazza

  IRN RDV01006

  • [FCA CF] Algorithmic trading (27 Oct 2022 to 26 Jan 2026)
  • [FCA CF] Client dealing (9 Dec 2019 to 26 Jan 2026)
  • CF30 Customer (28 Mar 2019 to 8 Dec 2019)
• Roli Saxena

  IRN RXS02203

  • CF1 Director (AR) (since 25 Feb 2025)
  • CF30 Customer (since 25 Feb 2025)
  • [FCA CF] Client dealing (since 13 Feb 2025)
• Ronald Richter

  IRN RXR01245

  • [FCA CF] Client dealing (31 Jan 2023 to 11 Mar 2024)
  • [FCA CF] Manager of certification employee (31 Jan 2023 to 11 Mar 2024)
  • CF30 Customer (22 Jun 2022 to 11 Mar 2024)
• Ryan Ashley Cohen

  IRN RXC13009

  • [FCA CF] Client dealing (9 Dec 2019 to 9 Jun 2021)
  • CF30 Customer (29 Mar 2019 to 8 Dec 2019)
• Ryan Fredric Balz

  IRN RFB01080

  • CF30 Customer (9 Mar 2018 to 1 Sep 2018)
  • CF1 Director (AR) (9 Mar 2018 to 1 Sep 2018)
• Saeid Taleghani Esfahani

  IRN SXT02193

  • [FCA CF] Client dealing (9 Dec 2019 to 24 Jan 2022)
  • CF1 Director (AR) (11 Nov 2016 to 3 Oct 2017)
  • CF30 Customer (11 Nov 2016 to 21 Jan 2022)

• Stochastic Limited (no longer appointed)

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• 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.