Startrader Pro Limited

Date authorised
20 August 2013
Companies House
08443644
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    61 Lawnside
    London
    SE3 9HL
    UNITED KINGDOM
    Phone
    +447903148524
    Web
    https://startrader.pro

  • Complaints Contact

    61 Lawnside
    London
    SE3 9HL
    UNITED KINGDOM
    Phone
    +447903148524

What this firm is allowed to do

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

  • 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, 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), Future (excluding a commodity future and a rolling spot forex contract), 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, Spread Bet

  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, 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), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rolling spot forex contract

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

  • Stockbroking

    For Eligible Counterparty, Professional, 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), Future (excluding a commodity future and a rolling spot forex contract), 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, Spread Bet

  • Trades With You Directly

    For Eligible Counterparty, Professional, 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), Future (excluding a commodity future and a rolling spot forex contract), 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, Spread Bet

    Show 1 limitation
    • · Unable to hold financial instruments for own account unless it meets the 'matched principal exemption conditions' in the FSA's Glossary of defined expressions used in the FSA's Handbook

  • Investment Setup

    For Eligible Counterparty, Professional, 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), Future (excluding a commodity future and a rolling spot forex contract), 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, Spread Bet

Approved individuals

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

  • Brian Elliot Singh Sidhu

    IRN BXS84022

    • SMF1 Chief Executive (23 Oct 2020 to 13 Aug 2021)
    • SMF3 Executive Director (23 Oct 2020 to 13 Aug 2021)
  • David Andrew Barrett

    IRN DAB01204

    • CF1 Director (20 Aug 2013 to 22 Sep 2016)
    • CF30 Customer (20 Aug 2013 to 4 Jun 2019)
  • David Jan Dohmen

    IRN DJD01207

    • CF11 Money Laundering Reporting (1 Feb 2017 to 6 Mar 2017)
    • CF10 Compliance Oversight (1 Feb 2017 to 6 Mar 2017)
  • Marc Stenzel

    IRN MXS04538

    • CF11 Money Laundering Reporting (6 Apr 2017 to 1 Jun 2018)
    • CF10 Compliance Oversight (6 Apr 2017 to 1 Jun 2018)
    • CF10a CASS Oversight function (6 Apr 2017 to 1 Jun 2018)
  • Mark Alexander Chesterman

    IRN MAC01232

    • CF29 Significant management (11 Jul 2018 to 13 Mar 2019)
    • CF30 Customer (11 Jul 2018 to 13 Mar 2019)
  • Paul Derek Sawyer

    IRN PDS01117

    • CF11 Money Laundering Reporting (20 Aug 2013 to 1 Feb 2017)
    • CF10 Compliance Oversight (20 Aug 2013 to 1 Feb 2017)
  • Ramy Ahmed-Hamdy Mostafa Soliman

    IRN RAS01197

    • CF1 Director (13 Sep 2016 to 16 Aug 2019)
    • CF3 Chief Executive (13 Sep 2016 to 16 Aug 2019)
    • CF30 Customer (13 Sep 2016 to 16 Aug 2019)
  • Samuel David Bartlett

    IRN SDB01160

    • CF30 Customer (20 Aug 2013 to 31 Aug 2016)
    • CF1 Director (20 Aug 2013 to 31 Aug 2016)
    • CF3 Chief Executive (20 Aug 2013 to 31 Aug 2016)
  • Simon Charles Henry

    IRN SXH01763

    • CF11 Money Laundering Reporting (31 Jul 2018 to 5 Jun 2019)
    • CF10 Compliance Oversight (31 Jul 2018 to 5 Jun 2019)
    • CF10a CASS Oversight function (31 Jul 2018 to 5 Jun 2019)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.