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.

  • 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)
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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.