MONUMENT BANK LIMITED

Overview

Company Name	MONUMENT BANK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10921940
Jurisdiction	England/Wales
Date of Creation	Aug 18, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MONUMENT BANK LIMITED?

Banks (64191) / Financial and insurance activities

Where is MONUMENT BANK LIMITED located?

Registered Office Address	33 Cavendish Square W1G 0PW London England
Undeliverable Registered Office Address	No

What were the previous names of MONUMENT BANK LIMITED?

Previous Company Names
Company Name	From	Until
MONUMENT CORPORATION LTD.	Jan 26, 2018	Jan 26, 2018
MONUMENT PRINCIPAL CAPITAL LTD.	Aug 18, 2017	Aug 18, 2017

What are the latest accounts for MONUMENT BANK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MONUMENT BANK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2026
Next Confirmation Statement Due	Nov 05, 2026
Next Confirmation Statement Made Up To	Oct 22, 2025
Overdue	No

What are the latest filings for MONUMENT BANK LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2026	Appointment of Sunir Kumar Kapoor as a director on Jul 10, 2026	2 pages	AP01

Jun 25, 2026	Statement of capital following an allotment of shares on Jun 19, 2026 Capital: GBP 48,868.32	3 pages	SH01

May 26, 2026	Statement of capital following an allotment of shares on May 19, 2026 Capital: GBP 47,757.21	3 pages	SH01

Feb 04, 2026	Statement of capital following an allotment of shares on Feb 03, 2026 Capital: GBP 46,784.87	3 pages	SH01

Jan 02, 2026	Termination of appointment of Stephen Michael Friedlos as a director on Dec 31, 2025	1 pages	TM01

Dec 05, 2025	Termination of appointment of Caroline Jane Richardson as a director on Dec 05, 2025	1 pages	TM01

Nov 25, 2025	Statement of capital following an allotment of shares on Nov 21, 2025 Capital: GBP 46,362.94	3 pages	SH01

Oct 31, 2025	Confirmation statement made on Oct 22, 2025 with updates	16 pages	CS01

Oct 09, 2025	Statement of capital following an allotment of shares on Oct 09, 2025 Capital: GBP 45,557.45	3 pages	SH01

Oct 03, 2025	Statement of capital following an allotment of shares on Oct 02, 2025 Capital: GBP 45,001.76	3 pages	SH01

Sep 25, 2025	Statement of capital following an allotment of shares on Sep 24, 2024 Capital: GBP 44,723.99	3 pages	SH01

Aug 22, 2025	Statement of capital following an allotment of shares on Aug 19, 2025 Capital: GBP 44,085.49	3 pages	SH01

Aug 12, 2025	Group of companies' accounts made up to Dec 31, 2024	82 pages	AA

Jul 28, 2025	Statement of capital following an allotment of shares on Jul 28, 2025 Capital: GBP 43,346.48	3 pages	SH01

Jun 30, 2025	Termination of appointment of John Andrew Likierman as a director on Jun 30, 2025	1 pages	TM01

Jun 02, 2025	Statement of capital following an allotment of shares on May 30, 2025 Capital: GBP 42,583.47	3 pages	SH01

May 16, 2025	Statement of capital following an allotment of shares on May 15, 2025 Capital: GBP 42,562.91	3 pages	SH01

Mar 31, 2025	Statement of capital following an allotment of shares on Mar 28, 2025 Capital: GBP 39,861.89	3 pages	SH01

Mar 21, 2025	Termination of appointment of Helene Brichet as a director on Mar 21, 2025	1 pages	TM01

Feb 27, 2025	Appointment of Mr Michael John Morley as a director on Feb 25, 2025	2 pages	AP01

Dec 20, 2024	Statement of capital following an allotment of shares on Dec 20, 2024 Capital: GBP 39,248.16	3 pages	SH01

Dec 02, 2024	Appointment of Caroline Jane Richardson as a director on Nov 26, 2024	2 pages	AP01

Nov 04, 2024	Confirmation statement made on Oct 22, 2024 with updates	14 pages	CS01

Sep 23, 2024	Full accounts made up to Dec 31, 2023	65 pages	AA

Aug 27, 2024	Statement of capital following an allotment of shares on Jul 29, 2024 Capital: GBP 39,032.7	3 pages	SH01

View All Filings

Who are the officers of MONUMENT BANK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLES, Simon Derek Cavendish Square W1G 0PW London 33 England	May 30, 2023		Secretary	Cavendish Square W1G 0PW London 33 England				309602650001
ASHTON, Caroline Jane Cavendish Square W1G 0PW London 33 England	Mar 01, 2024		Director	Cavendish Square W1G 0PW London 33 England	England	British	1963-2	279883630002
KALBAN, Khalid Jassim Mohd Bin Cavendish Square W1G 0PW London 33 England	Sep 25, 2023		Director	Cavendish Square W1G 0PW London 33 England	United Arab Emirates	Emirati	1956-10	313898360001
KAPOOR, Sunir Kumar Cavendish Square W1G 0PW London 33 England	Jul 10, 2026		Director	Cavendish Square W1G 0PW London 33 England	United States	British	1963-1	350342560001
MISHR, Hemant Hanuman Cavendish Square W1G 0PW London 33 England	Sep 25, 2023		Director	Cavendish Square W1G 0PW London 33 England	Singapore	Indian	1968-8	313898030001
MORLEY, Michael John Cavendish Square W1G 0PW London 33 England	Feb 25, 2025		Director	Cavendish Square W1G 0PW London 33 England	England	British	1957-5	332830520001
PIRANIE, Mahomed Ashraf Cavendish Square W1G 0PW London 33 England	Sep 25, 2023		Director	Cavendish Square W1G 0PW London 33 England	England	British	1963-4	313897060001
POLLARD, Fiona Ann Cavendish Square W1G 0PW London 33 England	Sep 27, 2019		Director	Cavendish Square W1G 0PW London 33 England	England	British	1965-7	180106220002
RAND, Ian Richard Cavendish Square W1G 0PW London 33 England	Mar 09, 2022		Director	Cavendish Square W1G 0PW London 33 England	England	British	1969-11	293410980001
VIG, Sanjay Cavendish Square W1G 0PW London 33 England	May 03, 2024		Director	Cavendish Square W1G 0PW London 33 England	United Arab Emirates	Indian	1962-1	322894100001
BHANDARI, Mintoo Cavendish Square W1G 0PW London 33 England	Apr 27, 2018	Mar 09, 2022	Director	Cavendish Square W1G 0PW London 33 England	England	American	1965-8	245784990001
BOOKER, Niall Scott Kilgour Cavendish Square W1G 0PW London 33 England	Jun 07, 2019	Jul 25, 2023	Director	Cavendish Square W1G 0PW London 33 England	United Kingdom	British	1958-9	231161920001
BRICHET, Helene Cavendish Square W1G 0PW London 33 England	Sep 08, 2022	Mar 21, 2025	Director	Cavendish Square W1G 0PW London 33 England	England	French	1970-4	224326800003
EVANS, Iestyn David Cavendish Square W1G 0PW London 33 England	Jan 28, 2021	Apr 30, 2024	Director	Cavendish Square W1G 0PW London 33 England	Wales	British	1975-4	181858390001
FRIEDLOS, Stephen Michael Cavendish Square W1G 0PW London 33 England	Jun 07, 2019	Dec 31, 2025	Director	Cavendish Square W1G 0PW London 33 England	England	British	1960-9	82802310001
GUPTA, Vikash, Mr. Cavendish Square W1G 0PW London 33 England	Aug 18, 2017	Apr 18, 2024	Director	Cavendish Square W1G 0PW London 33 England	United Kingdom	British	1977-5	236965320001
HAGERTY, Martin, Mr. Cavendish Square W1G 0PW London 33 England	Jun 07, 2019	Apr 29, 2024	Director	Cavendish Square W1G 0PW London 33 England	Wales	British	1957-11	259707070001
LIKIERMAN, John Andrew, Sir Cavendish Square W1G 0PW London 33 England	Jun 07, 2019	Jun 30, 2025	Director	Cavendish Square W1G 0PW London 33 England	England	British	1943-12	259734830001
RAJARAM, Murugiah Cavendish Square W1G 0PW London 33 England	Aug 12, 2021	Sep 25, 2023	Director	Cavendish Square W1G 0PW London 33 England	Singapore	Singaporean	1952-7	286678630001
RICHARDSON, Caroline Jane Cavendish Square W1G 0PW London 33 England	Nov 26, 2024	Dec 05, 2025	Director	Cavendish Square W1G 0PW London 33 England	England	British	1974-8	329918970001
SHARMA, Rajat Upper Grosvenor Street 2nd Floor W1K 7PJ London 15 England	Apr 25, 2018	Sep 11, 2019	Director	Upper Grosvenor Street 2nd Floor W1K 7PJ London 15 England	United Kingdom	British	1977-6	181328560002
SHARMA, Rajat, Mr. 1 Frognal NW3 6AL London Flat 2 United Kingdom	Aug 18, 2017	Jan 10, 2018	Director	1 Frognal NW3 6AL London Flat 2 United Kingdom	United Kingdom	British	1977-6	181328560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONUMENT BANK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mintoo Bhandari Cavendish Square W1G 0PW London 33 England	Feb 23, 2021	Cavendish Square W1G 0PW London 33 England	Yes
	Nationality: American Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Mintoo Bhandari Upper Grosvenor Street 2nd Floor W1K 7PJ London 15 England	Apr 25, 2018	Upper Grosvenor Street 2nd Floor W1K 7PJ London 15 England	Yes
	Nationality: American Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr. Rajat Sharma Upper Grosvenor Street 2nd Floor W1K 7PJ London 15 England	Aug 18, 2017	Upper Grosvenor Street 2nd Floor W1K 7PJ London 15 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr. Vikash Gupta Upper Grosvenor Street 2nd Floor W1K 7PJ London 15 England	Aug 18, 2017	Upper Grosvenor Street 2nd Floor W1K 7PJ London 15 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MONUMENT BANK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 17, 2024		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0