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

• Roger Damian Turner

  IRN RDT01065

  • SMF9 Chair of the Governing Body (30 Nov 2022 to 1 Jan 2025)
  • SMF14 Senior Independent Director (30 Nov 2022 to 30 Nov 2022)
  • SMF13 Chair of the Nominations Committee (30 Nov 2022 to 1 Jan 2025)
  • SMF12 Chair of the Remuneration Committee (19 Sep 2016 to 1 May 2020)
  • CF2 Non Executive Director (25 Sep 2015 to 6 Mar 2016)
• Ruth Morgan

  IRN RXM00119

  • [FCA CF] Functions requiring qualifications (2 Mar 2017 to 30 Nov 2023)
• Samantha Louise Blackie

  IRN SLB01128

  • SMF12 Chair of the Remuneration Committee (since 26 Mar 2025)
• Sarafina Price

  IRN SXP53229

  • [PRA CF] Significant risk taker or Material risk taker (28 Feb 2018 to 5 May 2021)
• Sharon Penn

  IRN SXP00137

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 19 Oct 2018)
• Simon Edgar Adam Mount Kirby

  IRN SXK00540

  • SMF17 Money Laundering Reporting Officer (MLRO) (6 Jan 2023 to 31 Aug 2025)
• Siouxsie Carless

  IRN SXC00187

  • [FCA CF] Functions requiring qualifications (8 Nov 2019 to 8 Jan 2021)
• Stephen Gerrard Nowell

  IRN SGN01009

  • CF2 Non Executive Director (12 Jan 2016 to 5 Feb 2016)
• Stephen Harry Philip Castling

  IRN SHC01030

  • CF11 Money Laundering Reporting (8 May 2002 to 22 Oct 2007)
• Stephen Taylor

  IRN SMT01142

  • [PRA CF] Key function holder (since 20 Sep 2022)

No changes recorded yet.