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.

• Fiona Pollard

  IRN FAP01017

  • SMF9 Chair of the Governing Body (since 24 Jul 2023)
  • SMF13 Chair of the Nominations Committee (6 Oct 2020 to 24 Jul 2023)
  • SMF12 Chair of the Remuneration Committee (6 Oct 2020 to 24 Jul 2023)
• Harry William Cowley

  IRN HXC00248

  • [PRA CF] Significant risk taker or Material risk taker (since 1 Aug 2025)
  • [FCA CF] Material risk taker (since 1 Aug 2025)
• Helene Herbinet - Brichet

  IRN HXH14918

  • Director of firm who is not a certification employee or a SMF manager (8 Sep 2022 to 21 Mar 2025)
• Hemant Hanuman Mishr

  IRN HXM00379

  • Director of firm who is not a certification employee or a SMF manager (since 25 Sep 2023)
• IESTYN EVANS

  IRN IXE01084

  • SMF2 Chief Finance (6 Oct 2020 to 30 Apr 2024)
• Ian Richard Rand

  IRN IRR01003

  • SMF1 Chief Executive (since 2 Mar 2022)
• Joanne Davies-Shearing

  IRN JXD00839

  • [PRA CF] Significant risk taker or Material risk taker (since 27 Nov 2023)
• Joanne Vudali

  IRN JXV00124

  • [PRA CF] Significant risk taker or Material risk taker (since 1 Aug 2022)
• John Andrew Likierman

  IRN AXL01405

  • SMF11 Chair of the Audit Committee (6 Oct 2020 to 14 Aug 2024)
  • SMF14 Senior Independent Director (6 Oct 2020 to 30 Jun 2025)
• John Saunders

  IRN JXS02373

  • SMF18 Other Overall Responsibility (6 Oct 2020 to 30 Sep 2022)

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