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.

Identity

Check their details

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.

Company details

From the company's Companies House record.

Company number
10921940
Company status
Active
Company type
Private limited company
Incorporated
18 August 2017 (8 years old)
Registered office
33 Cavendish Square, London, W1G 0PW, England
Nature of business
  • Banks (SIC 64191)

Current directors and secretaries

Name Role Born Appointed
Fiona Ann Pollard Director Jul 1965 27 Sep 2019
Ian Richard Rand Director Nov 1969 9 Mar 2022
Khalid Jassim Mohd Bin Kalban Director Oct 1956 25 Sep 2023
Hemant Hanuman Mishr Director Aug 1968 25 Sep 2023
Mahomed Ashraf Piranie Director Apr 1963 25 Sep 2023
Caroline Jane Ashton Director Feb 1963 1 Mar 2024
Sanjay Vig Director Jan 1962 3 May 2024
Michael John Morley Director May 1957 25 Feb 2025
Sunir Kumar Kapoor Director Jan 1963 10 Jul 2026
Simon Derek Coles Secretary Not published 30 May 2023

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

Check your FSCS cover →

Show FCA detail (2 permissions)
  • Accepting Deposits
  • Dealing in investments as principal

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Monument Corporation Limited

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Common questions

Frequently asked questions

Is MONUMENT BANK LIMITED FCA authorised?
Yes, MONUMENT BANK LIMITED (FRN 849724) is authorised by the FCA to carry out regulated activities.
Is my money safe with MONUMENT BANK?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about MONUMENT BANK to the Financial Ombudsman Service, free of charge.
Is MONUMENT BANK a scam or clone?
MONUMENT BANK is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is MONUMENT BANK's Firm Reference Number (FRN)?
MONUMENT BANK's FRN is 849724. You can verify it on the FCA register.