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.

• Julie Brooks

  IRN JXD00175

  • SMF17 Money Laundering Reporting Officer (MLRO) (6 Oct 2020 to 8 Jun 2022)
  • SMF16 Compliance Oversight (6 Oct 2020 to 8 Jun 2022)
• Khalid Jassim Mohammed Bin Khalid

  IRN KXK00379

  • Director of firm who is not a certification employee or a SMF manager (since 25 Sep 2023)
• Louise Anne McCulloch

  IRN LXM00072

  • [PRA CF] Significant risk taker or Material risk taker (26 Apr 2023 to 14 Mar 2025)
  • [FCA CF] Material risk taker (26 Apr 2023 to 14 Mar 2025)
• Mahomed Ashraf Piranie

  IRN MAP01223

  • SMF10 Chair of the Risk Committee (since 29 May 2024)
  • Director of firm who is not a certification employee or a SMF manager (25 Sep 2023 to 29 May 2024)
• Marc Granville

  IRN MDF00018

  • SMF16 Compliance Oversight (11 Nov 2022 to 20 Apr 2023)
  • SMF17 Money Laundering Reporting Officer (MLRO) (11 Nov 2022 to 20 Apr 2023)
• Marina Koupeeva

  IRN MXK01227

  • SMF2 Chief Finance (since 23 Jan 2026)
  • [PRA CF] Significant risk taker or Material risk taker (since 24 Nov 2025)
  • [FCA CF] Material risk taker (since 24 Nov 2025)
• Martin Hagerty

  IRN MXH01896

  • SMF10 Chair of the Risk Committee (23 Nov 2020 to 29 Apr 2024)
• Michael Morley

  IRN MJM01161

  • SMF12 Chair of the Remuneration Committee (since 3 Nov 2025)
  • SMF14 Senior Independent Director (since 3 Nov 2025)
  • Director of firm who is not a certification employee or a SMF manager (25 Feb 2025 to 3 Nov 2025)
• Mintoo Bhandari

  IRN MXB79737

  • [PRA CF] Significant risk taker or Material risk taker (since 2 Mar 2022)
  • [FCA CF] Material risk taker (since 2 Mar 2022)
  • SMF1 Chief Executive (6 Oct 2020 to 2 Mar 2022)
• Murugiah Rajaram

  IRN MXR00407

  • Director of firm who is not a certification employee or a SMF manager (12 Aug 2021 to 25 Sep 2023)

No changes recorded yet.