OpenCompanies

Monument Bank Limited

Company number
10921940
Status
Active
Type
Private Limited Company
Incorporated
18 Aug 2017
Nature of business
Banks

Registered office

33 Cavendish Square
London
W1G 0PW

Previous names

  • Monument Corporation Ltd (until 9 Nov 2020)
  • Monument Principal Capital Ltd (until 26 Jan 2018)

Officers

NameRoleAppointedResigned
KAPOOR, Sunir Kumar Director 10 Jul 2026
MORLEY, Michael John Director 25 Feb 2025
VIG, Sanjay Director 3 May 2024
ASHTON, Caroline Jane Director 1 Mar 2024
MISHR, Hemant Hanuman Director 25 Sep 2023
KALBAN, Khalid Jassim Mohd Bin Director 25 Sep 2023
PIRANIE, Mahomed Ashraf Director 25 Sep 2023
RAND, Ian Richard Director 9 Mar 2022
POLLARD, Fiona Ann Director 27 Sep 2019

Control

NameNature of controlNotifiedCeased
Mr Mintoo Bhandari Significant Influence Or Control 23 Feb 2021 17 Jan 2024
Mr Mintoo Bhandari Ownership Of Shares 25 To 50 Percent 25 Apr 2018 23 Feb 2021
Mr. Rajat Sharma Ownership Of Shares 25 To 50 Percent 18 Aug 2017 30 May 2018
Mr. Vikash Gupta Ownership Of Shares 25 To 50 Percent 18 Aug 2017 30 May 2018

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Aug 2018

Connections

Controls

Directors’ other companies

Registered address

332 companies are registered at this address - likely a registration agent.

Data