Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Monument Bank Limited
- Incorporated
- 18 August 2017 (9 years)
- Previously known as
- Monument Corporation Ltd. (until 9 November 2020)Monument Principal Capital Ltd. (until 26 January 2018)This list may be incomplete. See all names on Companies House
- Industry
- Banks (64191)
- Directors
- Sunir Kumar KapoorMichael John MorleySanjay Vig
- Accounts type
- Group
- Region
- Greater London
- Address
- 33 Cavendish SquareLondonW1G 0PW
Officers 10 active
Officer details are public data from the Companies House register.
Kapoor, Sunir Kumar
Director · Appointed 10 July 2026
British
Born January 1963 (63)
Morley, Michael John
Director · Appointed 25 February 2025
British
Born May 1957 (69)
Vig, Sanjay
Director · Appointed 3 May 2024
Indian
Born January 1962 (64)
Director · Appointed 1 March 2024
British
Born February 1963 (63)
Kalban, Khalid Jassim Mohd Bin
Director · Appointed 25 September 2023
Emirati
Born October 1956 (70)
Mishr, Hemant Hanuman
Director · Appointed 25 September 2023
Indian
Born August 1968 (58)
Piranie, Mahomed Ashraf
Director · Appointed 25 September 2023
British
Born April 1963 (63)
Coles, Simon Derek
Secretary · Appointed 30 May 2023
Rand, Ian Richard
Director · Appointed 9 March 2022
British
Born November 1969
Director · Appointed 27 September 2019
Also at Monument Technology Limited · more companies
British
Born July 1965 (61)
Officer history (12 former)
10 July 2026
Appointed Kapoor, Sunir Kumar as Director
31 December 2025
5 December 2025
Resigned Richardson, Caroline Jane as Director
30 June 2025
Resigned Likierman, John Andrew, Sir as Director
21 March 2025
25 February 2025
Appointed Morley, Michael John as Director
26 November 2024
Appointed Richardson, Caroline Jane as Director
3 May 2024
Appointed Vig, Sanjay as Director
30 April 2024
29 April 2024
Resigned Hagerty, Martin, Mr. as Director
18 April 2024
Resigned Gupta, Vikash, Mr. as Director
1 March 2024
25 September 2023
Appointed Mishr, Hemant Hanuman as Director
25 September 2023
Resigned Rajaram, Murugiah as Director
25 September 2023
Appointed Piranie, Mahomed Ashraf as Director
25 September 2023
Appointed Kalban, Khalid Jassim Mohd Bin as Director
25 July 2023
Resigned Booker, Niall Scott Kilgour as Director
30 May 2023
Appointed Coles, Simon Derek as Secretary
8 September 2022
9 March 2022
Appointed Rand, Ian Richard as Director
9 March 2022
12 August 2021
Appointed Rajaram, Murugiah as Director
28 January 2021
27 September 2019
11 September 2019
7 June 2019
Appointed Likierman, John Andrew, Sir as Director
7 June 2019
7 June 2019
Appointed Hagerty, Martin, Mr. as Director
7 June 2019
Appointed Booker, Niall Scott Kilgour as Director
27 April 2018
25 April 2018
10 January 2018
18 August 2017
18 August 2017
Appointed Gupta, Vikash, Mr. as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Monument Bank Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (4)
17 January 2024
23 February 2021
30 May 2018
30 May 2018
Ceased Vikash Gupta — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with updates | 22 October 2026 | ||
| 30 October 2026 | Replacement filing for the appointment of a director | |||
| 20 August 2026 | Statement of capital following an allotment of shares | |||
| 10 August 2026 | Auditor's resignation | |||
| 10 July 2026 | Appointment of a director |
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