CENTRAL MARKETS INVESTMENT MANAGEMENT LTD
Trading Styles
Current Names
CMIN trading since 11/05/2012
Central markets Investment management trading since 11/05/2012
| Previous Names | Status | Start Date | End Date |
|---|---|---|---|
| UFX (London) | Trading | 08 Dec 2015 | 06 Jul 2016 |
| First4Trading | Trading | 16 Jan 2012 | 03 Dec 2015 |
| PIA-first Trader | Trading | 01 Jun 2011 | 11 May 2012 |
| PIA first | Trading | 01 Dec 2010 | 03 Dec 2015 |
| PIA firstcapital | Trading | 01 Dec 2010 | 11 May 2012 |
| PIA-First | Trading | 11 Dec 2007 | 03 Dec 2015 |
| Price Information Advantage Limited | Registered | 27 Nov 2007 | 02 Apr 2012 |
Why can you claim for compensation or redress against Central Markets Investment Management Ltd?
The Financial Services Compensation Scheme has declared Central Markets Investment Management Ltd as under Investigation as of 14/08/2014.
This company entered creditors voluntary liquidation on 02/07/2024 so you may be able to make a claim against it.
Background
Companies House show the Company was incorporated on 05/02/2007.
According to the FCA Register the company has been authorised since 02/01/2008.
This company provided a discretionary fund management service which included advice to Trustees of small self-administered schemes (SSAS) and in particular to investments in The Resort Group hotel scheme in Cape Verde.
Who was involved?
The following is a list of individuals who are currently or were previously involved in regulated activities at Central Markets Investment Management Ltd
Current
| Robert Lawrence Joseph | |||
| Adam David Stark | |||
| Altan Daniel Ali |
Previous
Appointed representatives and agents.
The following are the Appointed Representatives and Payment services / Electronic money agents currently or previously connected with this firm. In each case, the principal is / was responsible for the regulated activities carried out on its behalf by its appointed representatives / agents during the dates shown below as Effective from and Effective to (when the relationship ended). An agent or Appointed Representative may act of behalf of more than one principal firm.
| Name | Start Date | End Date |
|---|---|---|
| Alternative Investment Initiatives Limited | 12 Dec 2012 | 22 Dec 2014 |
| PIA – First Capital Limited | 11 Aug 2011 | 12 Nov 2012 |
| PIA-First Limited | 14 Nov 2012 | 04 Apr 2014 |
| Primo Asset Management SARL | 04 Mar 2014 | 19 Nov 2014 |
The company has a Passport Out which allows regulated activities in other EEA countries
A ‘passport’ enables this firm to provide financial products or services, set up a base, or carry on its permitted activities in Gibraltar
The passport type is Service and the Directive is the Markets in Financial Instruments Directive
How can we help?
We have helped thousands of customers on a no-win no-fee basis get the compensation and justice they deserve when making claim against regulated companies like Central Markets Investment Management Ltd
How does it work?
The first step is a free no-obligation consultation, you can learn more about services on our making a claim page.
Once we have assessed your claim, if we believe you are due compensation then we will help you build the best possible complaint by launching a full investigation, gathering evidenced from all the relevant parties to package your claim and submit to the Financial Services Compensation Scheme. We will argue your case to ensure you receive the maximum amount of compensation available to you.
Seek Claim Advice Today
We offer an expert pension consulting service. One of our experts will be able to talk through your options and tell you what the best option for you is. If you do decide to use our services, then know that our fees are very reasonable. However, you need to act fast as there may be time-barring restrictions in place.
Call us now for a phone or video consultation with one of our legal experts on 0800 041 8358 to find out if you are entitled to compensation, you may even be entitled to additional compensation if you have successfully claimed in the past.
NB: Information for this page was gathered on 15/08/2024 from the following sources, FSCS Website, FCA Register, Companies House Register and is to our knowledge accurate as of that date.
Company background (public record)
The company was incorporated at Companies House on 5 February 2007 under company number 06082865. Its status at Companies House is recorded as liquidation.
Registered office: 1066 London Road Leigh On Sea, Essex, SS9 3NA.
Previously named: PRICE INFORMATION ADVANTAGE LTD.
Nature of business (SIC): 82990.
Company timeline (public record)
Key dated events for this firm, drawn from public records. Each entry shows its source.
| Date | Event | Source |
|---|---|---|
| 05 Feb 2007 | Company incorporated | Companies House |
| 05 Feb 2007 | Duport Secretary Limited appointed corporate-nominee-secretary | Companies House |
| 05 Feb 2007 | Duport Director Limited appointed corporate-nominee-director | Companies House |
| 06 Feb 2007 | Steven Leslie Lucas appointed secretary | Companies House |
| 06 Feb 2007 | Duport Secretary Limited resigned as corporate-nominee-secretary | Companies House |
| 06 Feb 2007 | Alan Michael Collins appointed director | Companies House |
| 06 Feb 2007 | Max Knudsen appointed director | Companies House |
| 06 Feb 2007 | Steven Leslie Lucas appointed director | Companies House |
| 06 Feb 2007 | Duport Director Limited resigned as corporate-nominee-director | Companies House |
| 02 Jan 2008 | FCA status recorded as: Authorised | FCA Register |
| 04 Apr 2014 | PIA-First Limited ceased as appointed representative | FCA Register |
| 13 Jun 2014 | Daniel Bradley Malsbury approved by the FCA at the firm | FCA Register |
| 13 Jun 2014 | Michael Edward Patrick Hurley approved by the FCA at the firm | FCA Register |
| 05 Nov 2014 | Alexander Hugh Loder resigned as director | Companies House |
| 19 Nov 2014 | Primo Asset Management SARL ceased as appointed representative | FCA Register |
| 22 Dec 2014 | Alternative Investment Initiatives Limited ceased as appointed representative | FCA Register |
| 09 Jan 2015 | Jonathan Daniel Silvester approved by the FCA at the firm | FCA Register |
| 01 Dec 2015 | Peter Shepherd resigned as director | Companies House |
| 05 Jan 2016 | Peter Douglas Vanspall approved by the FCA at the firm | FCA Register |
| 02 Jul 2024 | Company wound up (creditors’ voluntary liquidation) | Companies House |
| 02 Jul 2024 | Insolvency practitioner appointed: Louise Donna Baxter | Companies House |
| 02 Jul 2024 | Insolvency practitioner appointed: Dominik Thiel-Czerwinke | Companies House |
| 05 Nov 2024 | FSCS update: Our investigation into CMIML is ongoing | FSCS |
| 23 Dec 2024 | FSCS update: We are reviewing the information we've received so far from third parties | FSCS |
| 06 Mar 2025 | FSCS update: Our investigation into CMIML is now in its final stages | FSCS |
| 20 Mar 2025 | FSCS update: We’ve now completed our investigation into CMIML and we’ll be passing on claims to our assessment team for processing sh… | FSCS |
| 28 May 2025 | Declared in default by the FSCS | FSCS |
| 28 May 2025 | FSCS update: FSCS declared Central Markets Investment Management Ltd ‘in default’ on 28 May 2025 | FSCS |
Focused on the firm’s early history and the events leading up to and following its failure. 38 routine entries from its active years are omitted.
Who was involved?
The following individuals are listed on public records in connection with the firm. These are matters of public record only and their inclusion does not imply any wrongdoing by any named person.
- Robert Lawrence Joseph. Listed on the FCA Register as having held SMF3 Executive Director (from 09/12/2019), CF1 Director (18/04/2012 to 08/12/2019) at the firm.
- Adam David Stark. Listed on the FCA Register as having held SMF3 Executive Director (from 09/12/2019), CF30 Customer (19/04/2012 to 08/12/2019), CF1 Director (19/04/2012 to 08/12/2019) at the firm.
- Altan Daniel Ali. Listed on the FCA Register as having held SMF3 Executive Director (from 09/12/2019), CF1 Director (17/04/2012 to 08/12/2019) at the firm.
- Darren Courtney-Cook. Listed on the FCA Register as having held CF1 Director (02/06/2011 to 01/05/2012) at the firm.
- Joseph Paul Neighbour. Listed on the FCA Register as having held CF30 Customer (21/12/2012 to 27/04/2017) at the firm.
- Jonathan Daniel Silvester. Listed on the FCA Register as having held CF11 Money Laundering Reporting (09/01/2015 to 30/11/2018), CF10 Compliance Oversight (09/01/2015 to 30/11/2018) at the firm.
- Robert Lawrence Joseph. Listed on the FCA Register as having held SMF3 Executive Director (from 09/12/2019), CF1 Director (18/04/2012 to 08/12/2019) at the firm.
- Altan Daniel Ali. Listed on the FCA Register as having held SMF3 Executive Director (from 09/12/2019), CF1 Director (17/04/2012 to 08/12/2019) at the firm.
- Adam David Stark. Listed on the FCA Register as having held SMF3 Executive Director (from 09/12/2019), CF30 Customer (19/04/2012 to 08/12/2019), CF1 Director (19/04/2012 to 08/12/2019) at the firm.
- Peter Douglas Vanspall. Listed on the FCA Register as having held CF30 Customer (05/01/2016 to 08/12/2019) at the firm.
Appointed Representatives and Agents
While it was authorised, the firm acted as principal for the following appointed representatives. An appointed representative carries on regulated business under the responsibility of its principal, so their conduct can be relevant to a claim.
| Appointed representative | Reference | Effective from | Ended |
|---|---|---|---|
| Alternative Investment Initiatives Limited | FRN 592788 | 12/12/2012 | 22/12/2014 |
| PIA – First Capital Limited | FRN 561993 | 11/08/2011 | 12/11/2012 |
| PIA-First Limited | FRN 591182 | 14/11/2012 | 04/04/2014 |
| Primo Asset Management SARL | FRN 616584 | 04/03/2014 | 19/11/2014 |
Review page sources: FCA Register (FRN 475828) · Companies House (06082865) · FSCS. Public records, provided for transparency.
