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

• Becky Davies

  IRN BXD68023

  • [FCA CF] Functions requiring qualifications (14 Feb 2020 to 5 Mar 2021)
• Ben Dixon

  IRN BXD53232

  • [PRA CF] Significant risk taker or Material risk taker (11 Dec 2019 to 29 Oct 2021)
• Bethan Jenkins

  IRN BXJ00100

  • [FCA CF] Functions requiring qualifications (3 Aug 2022 to 5 Aug 2024)
• Beverley Flood

  IRN BXF00145

  • [PRA CF] Significant risk taker or Material risk taker (16 Jun 2023 to 31 Aug 2025)
• Cheuk Hei Lau

  IRN CXL00438

  • [PRA CF] Significant risk taker or Material risk taker (1 Sep 2023 to 9 Aug 2024)
• Christopher David Jones

  IRN CXJ00244

  • [PRA CF] Significant risk taker or Material risk taker (7 Jun 2022 to 21 Feb 2023)
• Christopher Jeanes

  IRN CXJ00051

  • [PRA CF] Significant risk taker or Material risk taker (13 Jan 2023 to 7 Sep 2023)
  • [FCA CF] Functions requiring qualifications (11 Jul 2018 to 25 Nov 2020)
• Christopher John Wood

  IRN CJW00098

  • SMF16 Compliance Oversight (22 Apr 2022 to 10 Mar 2023)
• Claire Oakey

  IRN CXO42477

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 4 Jun 2025)
  • [FCA CF] Functions requiring qualifications (23 Oct 2023 to 5 Aug 2024)
• Claudia Mcvie

  IRN CXM02180

  • CF2 Non Executive Director (1 Oct 2012 to 21 Aug 2014)

No changes recorded yet.