Monument Bank Limited
10921940
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 22/10/2025
Due 05/11/2026
Industry
Officers
director · Since 27/09/2019
ENTREPRENEUR
BRITISH · ENGLAND · Age 61
Also on 1 other board
secretary · Since 30/05/2023
director · Since 25/09/2023
DIRECTOR
EMIRATI · UNITED ARAB EMIRATES · Age 69
director · Since 01/03/2024
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 2 other boards
Sunir Kumar Kapoor
director · Since 10/07/2026
BRITISH · UNITED STATES · Age 63
secretary · Since 30/05/2023
Former
director · Resigned 10/01/2018
director · Resigned 11/09/2019
director · Resigned 09/03/2022
director · Resigned 25/07/2023
director · Resigned 25/09/2023
director · Resigned 18/04/2024
director · Resigned 29/04/2024
director · Resigned 30/04/2024
director · Resigned 21/03/2025
director · Resigned 30/06/2025
director · Resigned 05/12/2025
director · Resigned 31/12/2025
Persons with Significant Control
Former PSCs
Mr. Vikash Gupta
Ceased 30/05/2018
Mr. Rajat Sharma
Ceased 30/05/2018
Mr Mintoo Bhandari
Ceased 23/02/2021
Mr Mintoo Bhandari
Ceased 17/01/2024
Change History
Active
Private Limited Company
33 CAVENDISH SQUARE
LONDON