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.

  • Nathan Sage

    IRN NXS01891

    • [FCA CF] Client dealing (since 31 Oct 2022)
    • CF1 Director (AR) (since 27 Oct 2022)
    • CF30 Customer (since 27 Oct 2022)
    • [FCA CF] Client dealing (9 Dec 2019 to 15 Sep 2020)
    • CF1 Director (AR) (5 Nov 2019 to 15 Sep 2020)
    • CF30 Customer (10 Oct 2019 to 15 Sep 2020)
  • Nathan Vijayan Varughese

    IRN NVV01000

    • CF30 Customer (15 Jan 2018 to 18 Mar 2019)
  • Neil Derek Minks

    IRN NDM01034

    • [FCA CF] Client dealing (9 Dec 2019 to 3 Jun 2021)
    • CF30 Customer (7 Dec 2017 to 8 Dec 2019)
  • Neil Oliver Brennan

    IRN NOB00005

    • [FCA CF] Client dealing (14 Feb 2022 to 8 Oct 2025)
  • Neil Sheppard

    IRN NXS01221

    • CF1 Director (AR) (26 Apr 2022 to 28 Apr 2022)
    • CF30 Customer (27 Aug 2019 to 28 Apr 2022)
  • Nicholas Anthony Stewart

    IRN NXS00156

    • [FCA CF] Client dealing (26 Feb 2021 to 3 Jun 2021)
  • Nicholas Chia Siang Lee

    IRN NCL01045

    • CF30 Customer (18 Dec 2018 to 19 Dec 2019)
    • CF1 Director (AR) (18 Dec 2018 to 14 Jun 2019)
  • Nicholas Cogswell

    IRN NXC01219

    • CF30 Customer (12 Sep 2022 to 25 Nov 2022)
  • Nicholas David Cella

    IRN NDC01082

    • [FCA CF] Client dealing (1 Jul 2020 to 18 Feb 2021)
    • CF30 Customer (20 Mar 2018 to 12 Sep 2019)
  • Nicholas Richard Wynne Harrison

    IRN NRH01076

    • [FCA CF] Client dealing (9 Dec 2019 to 3 Jun 2021)
    • CF30 Customer (21 May 2018 to 8 Dec 2019)
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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.