Monument Bank Limited
- Active
- Large
- 7 years
- Virtual address
- 11 directors
- No owners
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 24 days ago, a good sign to sell them something.
Field of Operation
Summary
Monument Bank Limited is a private limited company registered in England/Wales with the registration number 10921940. The company was founded seven years ago on August 18, 2017, and registered at W1G 0PW, England, London, 33 Cavendish Square. The address is probably virtual as 309 companes registered at the same address. Its status is active. The company operates in the banks industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has eleven directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Managers
-
Individual
- 4 months
- 4
-
Resident of United Kingdom
-
Individual
- 8 months
-
Resident of United Kingdom
-
Individual
- 1 year
-
Resident of United Arab Emirates
-
Individual
- 1 year
- 2
-
Resident of United Kingdom
-
Individual
- 1 year
- 6
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eight months ago.
Last news
-
Termination of appointment of John Andrew Likierman as a director on 2025-06-30Download 1 page pdf report
-
Statement of capital following an allotment of shares on 2025-05-30Download 3 pages pdf report
-
Statement of capital following an allotment of shares on 2025-05-15Download 3 pages pdf report
Monument Bank Limited controls
Owns & Controls
-
Corporate
- 1 year
- 50%+
-
Resident of United Kingdom
FAQ about Monument Bank Limited
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