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.

• Ugbede Nelson Attah

  IRN UXA00039

  • [FCA CF] Client dealing (since 28 May 2024)
  • CF30 Customer (since 8 Nov 2023)
  • CF1 Director (AR) (since 8 Nov 2023)
• Vicko Perasovic

  IRN VXP06658

  • [FCA CF] Client dealing (9 Dec 2019 to 3 Jun 2021)
  • CF30 Customer (27 Sep 2018 to 8 Dec 2019)
• WILLIAM JAMES WILKINS

  IRN WXW00041

  • [FCA CF] Client dealing (10 Sep 2021 to 20 Nov 2025)
• William Grant Cooper

  IRN WGC01023

  • CF30 Customer (4 Dec 2017 to 28 Feb 2019)
• Yan Hong Mo

  IRN YXM81789

  • [FCA CF] Client dealing (4 Mar 2020 to 3 Jun 2021)
• Yana Atanasova

  IRN YXA01250

  • CF30 Customer (1 Jul 2016 to 29 Aug 2017)
• Yiannakis Petraki Petrou

  IRN YPP00003

  • CF30 Customer (16 Jun 2018 to 10 Jan 2019)
• Yie Shern Lo

  IRN YXL00124

  • [FCA CF] Client dealing (13 Feb 2025 to 15 Apr 2025)
• Yiping Zhang

  IRN YXZ00053

  • [FCA CF] Client dealing (19 Jun 2023 to 13 Nov 2023)
• Yuval Reisman

  IRN YXR00016

  • [FCA CF] Client dealing (since 10 Jan 2022)
  • CF30 Customer (since 4 Jan 2022)
  • CF1 Director (AR) (since 4 Jan 2022)

• 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.