Monument Bank Limited

10921940

active

Private Limited Company

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

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 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

Mr Mahomed Ashraf Piranie

director · Since 25/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 63

Mrs Caroline Jane Ashton

director · Since 01/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

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

Persons with Significant Control

Former PSCs

Mr. Rajat Sharma

Ceased 30/05/2018

Mr. Vikash Gupta

Ceased 30/05/2018

Mr Mintoo Bhandari

Ceased 23/02/2021

Mr Mintoo Bhandari

Ceased 17/01/2024