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.

  • Petrus Cornelis de Vries

    IRN PXD00009

    • [FCA CF] Client dealing (9 Sep 2020 to 27 Oct 2022)
    • [FCA CF] Manager of certification employee (9 Sep 2020 to 27 Oct 2022)
  • Philippos Riris

    IRN PXR06612

    • CF30 Customer (26 Sep 2018 to 28 Feb 2019)
  • Priyesh Patel

    IRN PXP01310

    • CF30 Customer (1 Nov 2007 to 15 Nov 2012)
    • CF27 Investment Management (27 Oct 2006 to 31 Oct 2007)
  • Przemyslaw Josef Turowski

    IRN PJT01198

    • [FCA CF] Client dealing (9 Dec 2019 to 30 Dec 2020)
    • CF30 Customer (15 Dec 2017 to 28 Feb 2019)
  • RAYMOND GEORGE Findlay

    IRN RXF00100

    • [FCA CF] Client dealing (9 Mar 2021 to 3 Jun 2021)
  • Raafeh Rezaur Rahim

    IRN RXR46478

    • CF30 Customer (19 Mar 2020 to 3 Feb 2022)
  • Rahul Sharma

    IRN RXS00537

    • [FCA CF] Client dealing (10 Feb 2023 to 8 Oct 2025)
  • Raul Hodzic

    IRN RXH16483

    • [FCA CF] Client dealing (9 Dec 2019 to 3 Jun 2021)
    • CF30 Customer (24 Jun 2019 to 8 Dec 2019)
  • Richard Brown

    IRN RXB01954

    • [FCA CF] Manager of certification employee (since 3 Nov 2020)
    • [FCA CF] Algorithmic trading (since 3 Nov 2020)
    • CF1 Director (AR) (18 Dec 2017 to 28 Feb 2019)
    • CF30 Customer (18 Dec 2017 to 28 Feb 2019)
  • Richard George Stephenson

    IRN RGS01083

    • [FCA CF] Client dealing (since 26 Feb 2026)
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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.

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