Monument Bank Limited
Reference number: 849724
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Website
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Phone number
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Address
33 Cavendish Square, London, W1G 0PW, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When monument.co first appeared online, and whether it can receive email
- What kind of line 020 4524 8080 is
- Whether W1G 0PW is a shared office: 50 other firms give it
Other names (1)
If you were contacted under any of these names, it is this firm.
- Monument Corporation Limited Former name: A name it was registered under before.
FCA permissions and consumer protection
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (5 permissions)
- Accepting Deposits
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 10921940 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 18 August 2017 (9 years old)
- Registered office
- 33 Cavendish Square, London, W1G 0PW, England
- Nature of business
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- Banks (SIC 64191)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Fiona Ann Pollard | Director | Jul 1965 | 27 Sep 2019 | 7 other companies |
| Ian Richard Rand | Director | Nov 1969 | 9 Mar 2022 | None |
| Khalid Jassim Mohd Bin Kalban | Director | Oct 1956 | 25 Sep 2023 | None |
| Hemant Hanuman Mishr | Director | Aug 1968 | 25 Sep 2023 | None |
| Mahomed Ashraf Piranie | Director | Apr 1963 | 25 Sep 2023 | None |
| Caroline Jane Ashton | Director | Feb 1963 | 1 Mar 2024 | 40 other companies |
| Sanjay Vig | Director | Jan 1962 | 3 May 2024 | None |
| Michael John Morley | Director | May 1957 | 25 Feb 2025 | None |
| Sunir Kumar Kapoor | Director | Jan 1963 | 10 Jul 2026 | None |
| Simon Derek Coles | Secretary | Not published | 30 May 2023 | – |
Other companies run by these 9 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 47
- closed down
- 24
- went insolvent
- 6
In the full report: all 47 companies, named
- What each company does, and whether it is still trading
- Which of these 9 directors sit on each board, and since when
- The 6 that went into liquidation or administration
- The 6 on the FCA register
- All 20 people who have ever been directors, with their dates
Filed accounts and finances
Total equity
£5.04m
No earlier figure to compare
Owed within a year
£570
No earlier figure to compare
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 10921940. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Monument Bank’s history from the FCA register and Companies House, newest first.
2024
17 January 2024
- Mintoo Bhandari no longer has significant control
Companies House
2021
23 February 2021
- Mintoo Bhandari gained significant control
- Mintoo Bhandari stopped being a part-owner
Companies House
2020
10 November 2020
- Changed its registered name from "Monument Corporation Limited"
FCA register
6 October 2020
- Regulated by the FCA from this date
- Regulated by the Prudential Regulation Authority from this date
- Became authorised by the FCA
FCA register
2018
30 May 2018
- Rajat Sharma stopped being a part-owner
- Vikash Gupta stopped being a part-owner
Companies House
25 April 2018
- Mintoo Bhandari became a part-owner (25–50% of shares)
Companies House
2017
18 August 2017
- Incorporated at Companies House
- Rajat Sharma became a part-owner (25–50% of shares)
- Vikash Gupta became a part-owner (25–50% of shares)
Companies House
In the full report: all 47 events
- All 47 events in its history (13 shown here)
- Every director appointment and resignation: 33
Firms connected to Monument Bank
Other FCA-listed firms that share a director, phone number or address with Monument Bank. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share a director
- 1
- past links
- 5
In the full report: the connected firm, named
- How it is linked: shared directors (1)
- Who links it to this firm: the named directors, with dates
- 5 past links through former directors
Firms like Monument Bank
Other firms of the same type (bank or building society), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Monument Bank
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 47 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 47 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk