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

• Steven Morgan

  IRN SXM04423

  • [PRA CF] Significant risk taker or Material risk taker (24 Nov 2023 to 13 Sep 2024)
• Steven Phillips

  IRN SXP53226

  • [PRA CF] Significant risk taker or Material risk taker (28 Feb 2018 to 1 May 2025)
• Stuart Clarke

  IRN SXC53227

  • [PRA CF] Significant risk taker or Material risk taker (since 2 Mar 2017)
• Thomas Edward Leach

  IRN TEL01027

  • SMF2 Chief Finance (31 Jul 2022 to 31 Mar 2024)
• Thomas James

  IRN TXJ53224

  • [PRA CF] Significant risk taker or Material risk taker (26 Jun 2019 to 25 Jul 2024)
• Thomas Mark Ireland

  IRN TXI00046

  • [PRA CF] Significant risk taker or Material risk taker (7 Feb 2023 to 7 Sep 2023)
• Trevor Falcon

  IRN TXF00029

  • [FCA CF] Functions requiring qualifications (21 May 2018 to 28 May 2021)
• Trevor John Barratt

  IRN TXB01408

  • SMF10 Chair of the Risk Committee (31 May 2018 to 21 Aug 2024)
• Victoria Hubbard

  IRN VXH00016

  • [FCA CF] Functions requiring qualifications (25 Feb 2019 to 31 Aug 2020)
• Victoria Newsway

  IRN VXN00008

  • [FCA CF] Functions requiring qualifications (18 Jun 2020 to 31 May 2023)

No changes recorded yet.