Company information:
Monzo Bank Limited (No: 09446231)
Address: BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2AG, ENGLAND
Status: Operating Company
Incorporated: 18-Feb-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 64191 - Banks
Current Director: TOM BLOMFIELD ( DOB: Aug-1985 From: Feb-2015 )
Current Director: TIMOTHY TRACY BROOKE ( DOB: Sep-1960 From: Sep-2015 )
Current Director: EILEEN BURBIDGE ( DOB: Jun-1971 From: Apr-2015 )
Current Director: EILEEN BURBIDGE ( DOB: Jun-1971 From: Apr-2015 )
Current Director: EILEEN BURBIDGE ( DOB: Jun-1971 From: Apr-2015 )
Current Director: JAMES DAVIES ( DOB: Dec-1973 From: Sep-2021 )
Current Director: JAMES DAVIES ( DOB: Dec-1973 From: Sep-2021 )
Current Director: JAMES DAVIES ( DOB: Dec-1973 From: Sep-2021 )
Current Director: VALERIE MICHELLE DIAS ( DOB: Oct-1959 From: Jun-2021 )
Current Director: VALERIE DIAS ( DOB: Oct-1959 From: Jun-2021 )
Current Director: GARY HOFFMAN ( DOB: Oct-1960 From: Feb-2019 )
Current Director: AMY JAYNE KIRK ( DOB: Oct-1967 From: Jan-2017 )
Current Director: FIONA CATHERINE MCBAIN ( DOB: Mar-1961 From: Jan-2020 )
Current Director: ELIZABETH FRANCES RUNHAM ( DOB: Jul-1975 From: Mar-2022 )
Current Director: ANIL SAI TUMMALAPALLI ( DOB: Jun-1971 From: Oct-2020 )
Current Director: JANE FIELDS WICKER-MIURIN ( DOB: Jul-1958 From: Apr-2024 )
Current Secretary: PAUL MCCULLAGH ( From: Sep-2023 )
Current Secretary: JAMES SULLIVAN ( From: Mar-2020 )
Resigned Director: MATTHEW SAMUEL BROMBERG ( DOB: Dec-1966 From: Mar-2023 To: May-2024 )
Resigned Director: GARY KEVIN DOLMAN ( DOB: Jun-1962 From: Nov-2016 To: Feb-2019 )
Resigned Director: MILES GRIMSHAW ( DOB: May-1991 From: Feb-2017 To: Jul-2021 )
Resigned Director: ALWYN HOMER JONES ( DOB: Sep-1976 From: Apr-2019 To: Sep-2021 )
Resigned Director: DENISE KINGSMILL ( From: Mar-2015 To: Mar-2018 )
Resigned Director: PHILLIP JOHN RIESE ( DOB: Sep-1949 From: Jul-2019 To: Jun-2022 )
Resigned Director: KEITH WOOLLARD ( DOB: Jul-1954 From: May-2016 To: Jan-2023 )
Resigned Secretary: SUSAN ADAMS ( From: Sep-2018 To: Mar-2020 )
Resigned Secretary: STEPHANIE PAGNI ( From: Mar-2021 To: Sep-2023 )
Persons of Significant Control:
Passion Capital Fs (Gp) Llp, Third Floor, 65 Clerkenwell Road, London, EC1R 5BL, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-02-11)
Passion Capital Fs Lp, White Bear Yard, 2nd Floor White Bear Yard, 2nd Floor, 144a Clerkenwell Road, London, EC1R 5DF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)