MONUMENT GROUP EUROPE LLP

Date authorised
1 April 2013
Companies House
OC373937
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    4th Floor
    7 Savile Row
    London
    W1S 3PE
    UNITED KINGDOM
    Phone
    +442072970070
    Web
    https://www.monumentgroup.com

  • Complaints Contact

    4th Floor
    7 Savile Row
    London
    W1S 3PE
    UNITED KINGDOM
    Phone
    +442072970070

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, Debenture, Share, Unit

  • Investment Setup

    For Eligible Counterparty, Professional, Debenture, Share, Unit

Approved individuals

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

  • . Monument Group (UK) Ltd

    IRN XXM01155

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (9 Oct 2012 to 8 Dec 2019)
  • Alicia Marie Cooney

    IRN AMC01183

    • CF30 Customer (9 Oct 2012 to 8 Dec 2019)
  • Janet Kim Brooks

    IRN JKB01034

    • [FCA CF] Client dealing (since 31 Mar 2021)
    • SMF27 Partner (since 9 Dec 2019)
    • [FCA CF] Manager of certification employee (31 Mar 2021 to 31 Mar 2022)
    • CF30 Customer (9 Oct 2012 to 8 Dec 2019)
    • CF4 Partner (9 Oct 2012 to 8 Dec 2019)
  • Karl Ludwig Adam

    IRN KLA01019

    • [FCA CF] Client dealing (since 31 Mar 2021)
    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (7 Mar 2018 to 8 Dec 2019)
    • CF30 Customer (12 Jan 2015 to 8 Dec 2019)
  • Laurence Daniel Zage

    IRN LXZ01013

    • [FCA CF] Client dealing (since 31 Mar 2021)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • [FCA CF] Manager of certification employee (31 Mar 2021 to 31 Mar 2022)
    • CF4 Partner (9 Oct 2012 to 8 Dec 2019)
    • CF30 Customer (9 Oct 2012 to 8 Dec 2019)
    • CF3 Chief Executive (9 Oct 2012 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (9 Oct 2012 to 22 Feb 2018)
    • CF10 Compliance Oversight (9 Oct 2012 to 22 Feb 2018)
  • Martin Andreas Anthonsen

    IRN MAA01145

    • CF30 Customer (9 Oct 2012 to 31 Dec 2014)
    • CF4 Partner (9 Oct 2012 to 31 Dec 2014)
  • Steven Cahill

    IRN SXC01861

    • [FCA CF] Client dealing (since 31 Mar 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • [FCA CF] Manager of certification employee (31 Mar 2021 to 31 Mar 2022)
    • CF11 Money Laundering Reporting (12 Mar 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (12 Mar 2018 to 8 Dec 2019)
    • CF30 Customer (9 Oct 2012 to 8 Dec 2019)
    • CF4 Partner (9 Oct 2012 to 8 Dec 2019)
  • Zachary John Williams

    IRN ZJW01001

    • SMF27 Partner (since 7 Mar 2025)
    • [FCA CF] Client dealing (since 31 Mar 2021)
    • CF30 Customer (1 Jan 2013 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.