| Company Name | Monzo Bank Holding Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 14785367 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2023(1 year ago) |
| Previous Name | MBHG Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Gary Andrew Hoffman |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2023(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadwalk House, 5 Appold Street London EC2A 2AG |
| Director Name | Mr Matthew Samuel Bromberg |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 12 September 2023(5 months, 1 week after company formation) |
| Appointment Duration | 7 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Broadwalk House, 5 Appold Street London EC2A 2AG |
| Director Name | Ms Eileen Burbidge |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2023(5 months, 1 week after company formation) |
| Appointment Duration | 7 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadwalk House, 5 Appold Street London EC2A 2AG |
| Director Name | Mr James Davies |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2023(5 months, 1 week after company formation) |
| Appointment Duration | 7 months, 2 weeks |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadwalk House, 5 Appold Street London EC2A 2AG |
| Director Name | Ms Valerie Michelle Dias |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2023(5 months, 1 week after company formation) |
| Appointment Duration | 7 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadwalk House, 5 Appold Street London EC2A 2AG |
| Director Name | Ms Amy Jayne Kirk |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 12 September 2023(5 months, 1 week after company formation) |
| Appointment Duration | 7 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadwalk House, 5 Appold Street London EC2A 2AG |
| Director Name | Ms Fiona Catherine McBain |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2023(5 months, 1 week after company formation) |
| Appointment Duration | 7 months, 2 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Broadwalk House, 5 Appold Street London EC2A 2AG |
| Director Name | Mrs Elizabeth Frances Runham |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2023(5 months, 1 week after company formation) |
| Appointment Duration | 7 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadwalk House, 5 Appold Street London EC2A 2AG |
| Director Name | Mr Anil Sai Tummalapalli |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 12 September 2023(5 months, 1 week after company formation) |
| Appointment Duration | 7 months, 2 weeks |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadwalk House, 5 Appold Street London EC2A 2AG |
| Secretary Name | Stephanie Pagni |
|---|---|
| Status | Current |
| Appointed | 12 September 2023(5 months, 1 week after company formation) |
| Appointment Duration | 7 months, 2 weeks |
| Role | Company Director |
| Correspondence Address | Broadwalk House, 5 Appold Street London EC2A 2AG |
| Director Name | Ms Jane Fields Wicker-Miurin |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British,American |
| Status | Current |
| Appointed | 01 April 2024(12 months after company formation) |
| Appointment Duration | 3 weeks, 6 days |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Broadwalk House, 5 Appold Street London EC2A 2AG |
Location
| Registered Address | Broadwalk House, 5 Appold Street London EC2A 2AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Next Accounts Due | 31 December 2024 (8 months from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 2 weeks from now) |