Monarch Alternative Capital (Europe) Ltd
Reference number: 629950
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
1st Floor, 50-52 Welbeck Street, London, W1G 9HL, United Kingdom
In the full report: 3 background checks
- When monarchlp.com first appeared online, and whether it can receive email
- What kind of line 020 7374 7940 is
- Who else gives the postcode W1G 9HL
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (7 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- Managing investments
Limits on what they may do
- This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
FCA disciplinary action
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 08138649 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 11 July 2012 (14 years old)
- Registered office
- 1st Floor 50-52 Welbeck Street, London, W1G 9HL, England
- Nature of business
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- Fund management activities (SIC 66300)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Jordan Edward Rieger | Director | Jun 1985 | 1 Oct 2018 | None |
| Hannah Garland Ellis | Director | Aug 1981 | 1 Jun 2022 | None |
| Jose Carlos Diaz-Sanchez | Director | Sep 1992 | 25 May 2023 | 30 other companies |
Other companies run by these 3 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 30
- closed down
- 2
- still active
- 28
In the full report: all 30 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 10 people who have ever been directors, with their dates
Key dates in its history
Monarch Alternative Capital (Europe)’s history from the FCA register and Companies House, newest first.
2014
4 November 2014
- Regulated by the FCA from this date
- FCA imposed a requirement (Control but not hold client money)
- FCA imposed a requirement (Deed poll)
- Became authorised by the FCA
FCA register
2012
11 July 2012
- Incorporated at Companies House
Companies House
In the full report: all 20 events
- All 20 events in its history (5 shown here)
- Every director appointment and resignation: 13
Firms connected to Monarch Alternative Capital (Europe)
Other FCA-listed firms that share a director, phone number or address with Monarch Alternative Capital (Europe). A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Monarch Alternative Capital (Europe)
Other firms of the same type (investment or fund manager), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Monarch Alternative Capital (Europe)
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 30 other companies its directors have run, named
- 3 background checks on its contact details
- All 20 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk