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.

  • 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)
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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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