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Monument Bank Limited

10921940

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

33 Cavendish Square, London, W1G 0PW
Incorporated 18/08/2017

Previously known as

Monument Corporation Ltd. · until 09/11/2020
Monument Principal Capital Ltd. · until 26/01/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

64191
64191

Officers

Mrs Fiona Ann Pollard

director · Since 27/09/2019

ENTREPRENEUR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Ian Richard Rand

director · Since 09/03/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 56

Mr Simon Derek Coles

secretary · Since 30/05/2023

Mr Mahomed Ashraf Piranie

director · Since 25/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Khalid Jassim Mohd Bin Kalban

director · Since 25/09/2023

DIRECTOR

EMIRATI · UNITED ARAB EMIRATES · Age 69

Mr Hemant Hanuman Mishr

director · Since 25/09/2023

DIRECTOR

INDIAN · SINGAPORE · Age 58

Mrs Caroline Jane Ashton

director · Since 01/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Sanjay Vig

director · Since 03/05/2024

DIRECTOR

INDIAN · UNITED ARAB EMIRATES · Age 64

Mr Michael John Morley

director · Since 25/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 69

Sunir Kumar Kapoor

director · Since 10/07/2026

BRITISH · UNITED STATES · Age 63

Fiona Ann Pollard

director · Since 27/09/2019

British · England · Age 61

Ian Richard Rand

director · Since 09/03/2022

British · England · Age 56

Simon Derek Coles

secretary · Since 30/05/2023

Mahomed Ashraf Piranie

director · Since 25/09/2023

British · England · Age 63

Khalid Jassim Mohd Bin Kalban

director · Since 25/09/2023

Emirati · United Arab Emirates · Age 69

Hemant Hanuman Mishr

director · Since 25/09/2023

Indian · Singapore · Age 58

Caroline Jane Ashton

director · Since 01/03/2024

British · England · Age 63

Sanjay Vig

director · Since 03/05/2024

Indian · United Arab Emirates · Age 64

Michael John Morley

director · Since 25/02/2025

British · England · Age 69

Sunir Kumar Kapoor

director · Since 10/07/2026

British · United States · Age 63

Former

Rajat Sharma

director · Resigned 10/01/2018

Rajat Sharma

director · Resigned 11/09/2019

Mintoo Bhandari

director · Resigned 09/03/2022

Niall Scott Kilgour Booker

director · Resigned 25/07/2023

Murugiah Rajaram

director · Resigned 25/09/2023

Vikash Gupta

director · Resigned 18/04/2024

Martin Hagerty

director · Resigned 29/04/2024

Iestyn David Evans

director · Resigned 30/04/2024

Helene Brichet

director · Resigned 21/03/2025

John Andrew Likierman

director · Resigned 30/06/2025

Caroline Jane Richardson

director · Resigned 05/12/2025

Stephen Michael Friedlos

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

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line133 Cavendish Square
2026-08-14

33 CAVENDISH SQUARE

post townLondon
2026-08-14

LONDON

officer appointedCOLES, Simon Derek
2026-08-14
officer appointedASHTON, Caroline Jane
2026-08-14
officer appointedKALBAN, Khalid Jassim Mohd Bin
2026-08-14
officer appointedKAPOOR, Sunir Kumar
2026-08-14
officer appointedMISHR, Hemant Hanuman
2026-08-14
officer appointedMORLEY, Michael John
2026-08-14
officer appointedPIRANIE, Mahomed Ashraf
2026-08-14
officer appointedPOLLARD, Fiona Ann
2026-08-14
officer appointedRAND, Ian Richard
2026-08-14
officer appointedVIG, Sanjay
2026-08-14