Monique Melis
Founder chez The Bank of London Group Ltd.
Fortune : 689 $ au 31/03/2024
Profil
Monique Melis is the founder of The Bank of London Group Ltd.
She currently holds the position of Non-Executive Director at Duff & Phelps (Luxembourg) Management Co. SARL, Director at Kroll (Luxembourg) Management Co. Sàrl, MD & Global Head-Regulatory Consulting at Duff & Phelps Compliance Consulting LLP, and MD & Global Service Line Leader-Financial Services at Kroll Advisory Ltd.
Previously, she served as Senior Independent Director at Metro Bank PLC and Metro Bank Holdings Plc.
She also held the position of Head-Market Regulation at Cayman Islands Stock Exchange Ltd.
from 2000 to 2006.
Ms. Melis graduated from the University of Linköping in 1992 and also holds a degree from Ecole Supérieure de Commerce de Nantes.
Détentions connues dans des sociétés publiques
| Société | Date | Nombre d'actions | Valorisation | Date de valorisation |
|---|---|---|---|---|
METRO BANK HOLDINGS PLC
0,00% | 31/12/2023 | 1 690 ( 0,00% ) | 689 $ | 31/03/2024 |
Postes actifs de Monique Melis
| Sociétés | Poste | Début |
|---|---|---|
| Duff & Phelps (Luxembourg) Management Co. SARL | Director/Board Member | 01/01/2012 |
Duff & Phelps Compliance Consulting LLP
 Duff & Phelps Compliance Consulting LLP Investment ManagersFinance Duff & Phelps Compliance Consulting LLP provides investment assurance, advisory and consulting services. The company is headquartered in London, the United Kingdom. | Corporate Officer/Principal | - |
The Bank of London Group Ltd.
 The Bank of London Group Ltd. Regional BanksFinance The Bank of London Group Ltd. is a leading-edge technology company and the world's first purpose-built clearing, agency, and transaction bank. The company was launched in November 2021 as the sixth principal clearing bank of the UK and only the second in 250 years. The company is based in London, UK. The bank prioritizes the preservation of depositor's money and market stability over credit risk or chasing high returns. As a mass-commercial sovereign-system reserve bank, the bank does not generate credit, liquidity, or investment risk. No depositors' money is ever loaned, leveraged, or invested. All depositor's money is held in full and unencumbered at the central bank (Bank of England). The British company was founded in 2020 by Anthony George Watson and Monique Melis. Anthony George Watson has been the CEO since 2020. | Founder | - |
| Kroll Advisory Ltd. | Corporate Officer/Principal | - |
Kroll (Luxembourg) Management Co. Sàrl
 Kroll (Luxembourg) Management Co. Sàrl Insurance Brokers/ServicesFinance Kroll (Luxembourg) Management Co. Sàrl is based in Luxembourg, Luxembourg. Kroll (Luxembourg) Management Co. Sàrl provides claims, asset advisory, real estate valuation, tax, debt restructuring, and liability management services. The Luxembourger company was founded in 2005. The CEO is Anil Singh. | Director/Board Member | - |
Anciens postes connus de Monique Melis
| Sociétés | Poste | Fin |
|---|---|---|
| METRO BANK HOLDINGS PLC | Director/Board Member | 31/12/2023 |
Cayman Islands Stock Exchange Ltd.
 Cayman Islands Stock Exchange Ltd. Investment Banks/BrokersFinance Cayman Islands Stock Exchange provides a listing facility for offshore mutual funds, specialist debt securities, global depositary receipts, and derivative warrants. It provides mutual funds, specialist debt securities, Eurobonds, Derivative warrants and Depositary receipts. The company was founded in 1996 and is headquartered in George Town, Cayman Islands. | Corporate Officer/Principal | 01/06/2006 |
| METO BANK | Director/Board Member | - |
Formation de Monique Melis
| University of Linköping | Graduate Degree |
| Ecole Supérieure de Commerce de Nantes | Graduate Degree |
Expériences
Fonctions occupées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Sociétés cotées | 1 |
|---|---|
| METRO BANK HOLDINGS PLC | Finance |
| Entreprise privées | 7 |
|---|---|
Duff & Phelps Compliance Consulting LLP
Duff & Phelps Compliance Consulting LLP Investment ManagersFinance Duff & Phelps Compliance Consulting LLP provides investment assurance, advisory and consulting services. The company is headquartered in London, the United Kingdom. | Finance |
Cayman Islands Stock Exchange Ltd.
Cayman Islands Stock Exchange Ltd. Investment Banks/BrokersFinance Cayman Islands Stock Exchange provides a listing facility for offshore mutual funds, specialist debt securities, global depositary receipts, and derivative warrants. It provides mutual funds, specialist debt securities, Eurobonds, Derivative warrants and Depositary receipts. The company was founded in 1996 and is headquartered in George Town, Cayman Islands. | Finance |
Metro Bank PLC
 Metro Bank PLC Regional BanksFinance Metro Bank PLC engages in the provision of retail and commercial banking services. Its products include current accounts, mortgages services, savings accounts, deposit accounts, commercial banking, borrowing, and merchant services. The company was founded by Vernon W. Hill II and Anthony William Thomson in July 2010 and is headquartered in London, the United Kingdom. | Finance |
| Duff & Phelps (Luxembourg) Management Co. SARL | |
The Bank of London Group Ltd.
The Bank of London Group Ltd. Regional BanksFinance The Bank of London Group Ltd. is a leading-edge technology company and the world's first purpose-built clearing, agency, and transaction bank. The company was launched in November 2021 as the sixth principal clearing bank of the UK and only the second in 250 years. The company is based in London, UK. The bank prioritizes the preservation of depositor's money and market stability over credit risk or chasing high returns. As a mass-commercial sovereign-system reserve bank, the bank does not generate credit, liquidity, or investment risk. No depositors' money is ever loaned, leveraged, or invested. All depositor's money is held in full and unencumbered at the central bank (Bank of England). The British company was founded in 2020 by Anthony George Watson and Monique Melis. Anthony George Watson has been the CEO since 2020. | Finance |
Kroll (Luxembourg) Management Co. Sàrl
Kroll (Luxembourg) Management Co. Sàrl Insurance Brokers/ServicesFinance Kroll (Luxembourg) Management Co. Sàrl is based in Luxembourg, Luxembourg. Kroll (Luxembourg) Management Co. Sàrl provides claims, asset advisory, real estate valuation, tax, debt restructuring, and liability management services. The Luxembourger company was founded in 2005. The CEO is Anil Singh. | Finance |
| Kroll Advisory Ltd. |
