MONUMENT RE SERVICES (UK) LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-14 (this month)
Last made up 2025-04-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future, and at least 12 months from the approval of the accounts. Therefore, these financial statements have been compiled on a going concern basis.”
Significant events
- “no notable events after the reporting date other than the MSAC novation to RGA on 2nd May which is mentioned in the future development section of the strategic report.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2025-07-04 | — | — |
| CARSON, James Christopher, Mr. | Director | 2021-05-05 | Mar 1965 | American,Irish |
| CORDEY, Julian John | Director | 2015-10-01 | May 1969 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2014-04-30 | 2025-07-02 |
| BROGDEN, Alex Thomas | Director | 2020-05-27 | 2021-11-02 |
| BROOKS JR, Raymond | Director | 2014-04-30 | 2019-08-31 |
| FRITSCH, Tobias, Dr. | Director | 2021-11-02 | 2023-11-27 |
| HOLTON, Aidan | Director | 2020-05-27 | 2021-05-05 |
| MASKE, Manfred | Director | 2020-05-27 | 2021-11-02 |
| PRESTON, Andrew James | Director | 2019-09-30 | 2021-05-05 |
| PRIZZIA, Gary Thomas | Director | 2014-07-17 | 2015-08-14 |
| RUSSELL, Neil Duncan | Director | 2015-03-18 | 2020-06-08 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-06 | AA | accounts | Accounts with accounts type full | |
| 2025-07-29 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-07-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-02 | AA | accounts | Accounts with accounts type full | |
| 2024-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-13 | CH01 | officers | Change person director company with change date | |
| 2023-12-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full | |
| 2022-07-04 | CH01 | officers | Change person director company with change date | |
| 2022-05-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-11 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-11 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-28 | AA | accounts | Accounts with accounts type full | |
| 2021-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2021-06-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one