Menna Overview
Here’s a quick overview of MONUMENT BANK LIMITED 👀 — a London based business that started in 2017.
MONUMENT BANK LIMITED
- Company statusactive
- Company No10921940
- Age8 years 11 months Incorporated 18 August 2017
- Officers9
Address
33 Cavendish Square, London, W1G 0PW, England
MONUMENT BANK LIMITED is an active company incorporated on 18 August 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64191 Banks
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
6 Months Ago on 02 Jan 2026
Termination Director Company With Name Termination Date
7 Months Ago on 05 Dec 2025
Capital Allotment Shares
8 Months Ago on 25 Nov 2025
Confirmation Statement With Updates
9 Months Ago on 31 Oct 2025
Capital Allotment Shares
9 Months Ago on 09 Oct 2025
Capital Allotment Shares
9 Months Ago on 03 Oct 2025
Capital Allotment Shares
10 Months Ago on 25 Sep 2025
Capital Allotment Shares
11 Months Ago on 22 Aug 2025
Accounts With Accounts Type Group
11 Months Ago on 12 Aug 2025
Capital Allotment Shares
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Capital Allotment Shares
1 Year Ago on 02 Jun 2025
Capital Allotment Shares
1 Year Ago on 16 May 2025
Capital Allotment Shares
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Feb 2025
Capital Allotment Shares
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Capital Allotment Shares
1 Year Ago on 27 Aug 2024
Capital Allotment Shares
2 Years Ago on 15 Jul 2024
Capital Allotment Shares
2 Years Ago on 14 Jun 2024
Capital Allotment Shares
2 Years Ago on 04 Jun 2024
Capital Allotment Shares
2 Years Ago on 20 May 2024
People
Officers9
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLES, Simon Derek | secretary | 30 May 2023 | |
| ASHTON, Caroline Jane | director | Feb 1963 | 01 Mar 2024 |
| KALBAN, Khalid Jassim Mohd Bin | director | Oct 1956 | 25 Sept 2023 |
| MISHR, Hemant Hanuman | director | Aug 1968 | 25 Sept 2023 |
| MORLEY, Michael John | director | May 1957 | 25 Feb 2025 |
| PIRANIE, Mahomed Ashraf | director | Apr 1963 | 25 Sept 2023 |
| POLLARD, Fiona Ann | director | Jul 1965 | 27 Sept 2019 |
| RAND, Ian Richard | director | Nov 1969 | 09 Mar 2022 |
| VIG, Sanjay | director | Jan 1962 | 03 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mintoo Bhandari | Aug 1965 | 23 Feb 2021 |
| Mr Mintoo Bhandari | Aug 1965 | 25 Apr 2018 |
| Mr. Rajat Sharma | Jun 1977 | 18 Aug 2017 |
| Mr. Vikash Gupta | May 1977 | 18 Aug 2017 |
Related Companies
To view a related company, use above.
ASHTON, Caroline Jane are mutual persons.
ASHTON, Caroline Jane are mutual persons.
ASHTON, Caroline Jane are mutual persons.
ASHTON, Caroline Jane are mutual persons.
ASHTON, Caroline Jane are mutual persons.
ASHTON, Caroline Jane are mutual persons.
ASHTON, Caroline Jane are mutual persons.
ASHTON, Caroline Jane are mutual persons.
POLLARD, Fiona Ann are mutual persons.
POLLARD, Fiona Ann are mutual persons.
POLLARD, Fiona Ann are mutual persons.
POLLARD, Fiona Ann are mutual persons.
BHANDARI, Mintoo are mutual persons.
BHANDARI, Mintoo are mutual persons.
BRICHET, Helene are mutual persons.
EVANS, Iestyn David are mutual persons.
EVANS, Iestyn David are mutual persons.
EVANS, Iestyn David are mutual persons.
EVANS, Iestyn David are mutual persons.
EVANS, Iestyn David are mutual persons.
FRIEDLOS, Stephen Michael are mutual persons.
FRIEDLOS, Stephen Michael are mutual persons.
FRIEDLOS, Stephen Michael are mutual persons.
SHARMA, Rajat, SHARMA, Rajat, Mr. are mutual persons.
SHARMA, Rajat, SHARMA, Rajat, Mr. are mutual persons.
SHARMA, Rajat, SHARMA, Rajat, Mr. are mutual persons.
SHARMA, Rajat, SHARMA, Rajat, Mr. are mutual persons.
ST ANNE'S COMMUNITY SERVICES
ASHTON, Caroline Jane are mutual persons.
AL RAYAN BANK PLC
ASHTON, Caroline Jane are mutual persons.
MONUMENT TECHNOLOGY LIMITED
POLLARD, Fiona Ann, BHANDARI, Mintoo are mutual persons.
THE ROMAN BATHS FOUNDATION
POLLARD, Fiona Ann are mutual persons.
WORPLESDON GOLF CLUB (MANAGEMENT) LIMITED
BOOKER, Niall Scott Kilgour are mutual persons.
GLENALMOND COLLEGE (TRUSTEES) LIMITED
BOOKER, Niall Scott Kilgour are mutual persons.
NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC
BRICHET, Helene are mutual persons.
CAPITAL ONE (EUROPE) PLC
BRICHET, Helene are mutual persons.
DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY
EVANS, Iestyn David are mutual persons.
VEET HOLDINGS LIMITED
SHARMA, Rajat, SHARMA, Rajat, Mr. are mutual persons.
LIBERATE WEALTH LIMITED
SHARMA, Rajat, SHARMA, Rajat, Mr. are mutual persons.
GREENR TECHNOLOGIES LTD
SHARMA, Rajat, SHARMA, Rajat, Mr. are mutual persons.
ACTION MEDICAL RESEARCH
SHARMA, Rajat, SHARMA, Rajat, Mr. are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MONUMENT BANK LIMITED 👀 — a London based business that started in 2017.