Starmark Investment Management Limited

Date authorised
1 April 2013
Companies House
03574342
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • 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

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • 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
    • · 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
    • · 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
    • · 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
    • · 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
    • · 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
    • · 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.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • 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)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.