Monument Bank Limited

• Principal Place of Business

  33 Cavendish Square

  London

  W1G 0PW

  UNITED KINGDOM

  Phone

  +4402045248080

  Web

  https://www.monument.co

• Complaints Contact

  33 Cavendish Square

  London

  W1G 0PW

  UNITED KINGDOM

  Phone

  +4402045248080

• Bank Deposits

  For All, Deposit

• Authorised to Operate

• Trades With You Directly

  For Eligible Counterparty, 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

  Show 2 limitations Hide limitations

  • · 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.
  • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.

• Alison Dominique Ogilvie

  IRN AXO00197

  • [PRA CF] Significant risk taker or Material risk taker (since 17 Jan 2022)
• Bethan Clare Rich

  IRN BCR00009

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 5 Nov 2025)
  • [PRA CF] Significant risk taker or Material risk taker (since 27 Nov 2023)
• Blaise D'Silva

  IRN BXD00175

  • [PRA CF] Significant risk taker or Material risk taker (15 Mar 2021 to 19 Mar 2023)
• Caroline Jane Ashton

  IRN CJB01192

  • SMF11 Chair of the Audit Committee (since 14 Aug 2024)
  • Director of firm who is not a certification employee or a SMF manager (1 Mar 2024 to 14 Aug 2024)
• Caroline Jane Richardson

  IRN CJR01220

  • SMF2 Chief Finance (4 Jun 2024 to 16 Dec 2025)
• Conor McDermott

  IRN CXM00382

  • [FCA CF] Material risk taker (23 Mar 2021 to 4 Dec 2023)
  • [PRA CF] Significant risk taker or Material risk taker (23 Mar 2021 to 4 Dec 2023)
• Craig William Maddock

  IRN CXM01193

  • [FCA CF] Material risk taker (since 17 Dec 2024)
  • [PRA CF] Significant risk taker or Material risk taker (since 17 Dec 2024)
• Dan Collier

  IRN DXC00622

  • SMF16 Compliance Oversight (since 30 May 2025)
• David Young

  IRN DXY20580

  • SMF24 Chief Operations (since 18 Oct 2023)
• Feike Erik Brouwers

  IRN FEB01015

  • SMF4 Chief Risk (since 10 May 2021)
  • SMF16 Compliance Oversight (2 Oct 2023 to 30 May 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (2 Oct 2023 to 5 Nov 2025)

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