Monmouthshire Building Society

• Principal Place of Business

  John Frost Square

  Newport

  Gwent

  NP20 1PX

  UNITED KINGDOM

  Phone

  +441633844444

  Web

  https://www.monbs.com

• Complaints Contact

  John Frost Square

  Newport

  Gwent

  NP20 1PX

  UNITED KINGDOM

  Phone

  +441633844444

• Bank Deposits

  For All, Deposit

• Buy-to-Let Mortgage Admin

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Lending

• Mortgage Servicing

  For Customer, Regulated mortgage contract

• Mortgage Advice

  For Customer, Regulated mortgage contract

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Buy-to-Let Start Date

• Buy-to-Let Status

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.

• Mortgage Lending

  For Customer, Regulated mortgage contract

• Investment Setup

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Abbygail Lewis

  IRN AXL53225

  • [PRA CF] Significant risk taker or Material risk taker (31 Jul 2019 to 29 May 2020)
• Adam Henderson

  IRN AXH53233

  • [PRA CF] Significant risk taker or Material risk taker (27 Dec 2019 to 29 Jul 2022)
• Adrian Jeremy Russ

  IRN AJR01291

  • SMF16 Compliance Oversight (9 May 2023 to 31 Aug 2025)
• Alan Huw Roderick

  IRN AHR01052

  • SMF18 Other Overall Responsibility (4 Apr 2016 to 17 Feb 2017)
• Allison Currie

  IRN AXC53228

  • [PRA CF] Significant risk taker or Material risk taker (since 5 Nov 2018)
• Amanda Clare Phillips

  IRN AXP00848

  • [PRA CF] Significant risk taker or Material risk taker (5 Jul 2023 to 17 Oct 2025)
• Andrew Jawnyj

  IRN AXJ00076

  • [FCA CF] Functions requiring qualifications (31 May 2019 to 31 Jul 2019)
• Andrew Mark Lewis

  IRN AML01084

  • SMF1 Chief Executive (7 Mar 2016 to 19 Nov 2016)
  • CF8 Apportionment and Oversight (31 Aug 2005 to 31 Mar 2009)
  • CF3 Chief Executive (31 Aug 2005 to 6 Mar 2016)
  • Responsible for Insurance Mediation (14 Jan 2005 to 19 Nov 2016)
  • CF10 Compliance Oversight (1 Dec 2001 to 3 Jul 2003)
  • CF1 Director (1 Dec 2001 to 6 Mar 2016)
• Anita Morgan

  IRN AXM82174

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 24 Feb 2023)
• Anthony David Morgan

  IRN ADM01137

  • SMF11 Chair of the Audit Committee (7 Mar 2016 to 27 Oct 2022)
  • CF2 Non Executive Director (18 Sep 2013 to 6 Mar 2016)

No changes recorded yet.