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

• Colin Ian Brereton

  IRN CXB00670

  • SMF11 Chair of the Audit Committee (since 27 Oct 2022)
• Colin Strong

  IRN CXS02340

  • SMF18 Other Overall Responsibility (21 Apr 2016 to 22 Mar 2018)
• Danielle Evola

  IRN DXE84990

  • [FCA CF] Functions requiring qualifications (5 Oct 2022 to 8 Apr 2024)
• David Clive Roberts

  IRN DCR00003

  • CF2 Non Executive Director (31 Aug 2005 to 6 Mar 2016)
  • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Aug 2005)
  • CF3 Chief Executive (1 Dec 2001 to 31 Aug 2005)
  • CF1 Director (1 Dec 2001 to 31 Aug 2005)
• David James Burgess

  IRN DJB01517

  • SMF12 Chair of the Remuneration Committee (7 Mar 2016 to 16 Aug 2016)
  • CF2 Non Executive Director (30 Apr 2008 to 6 Mar 2016)
• David John Weetch

  IRN DJW01260

  • CF15 Internal Audit (1 Dec 2001 to 16 Sep 2003)
• David Mollison

  IRN DXM02672

  • SMF17 Money Laundering Reporting Officer (MLRO) (23 Jan 2018 to 31 May 2022)
  • SMF4 Chief Risk (5 Apr 2016 to 31 May 2022)
  • SMF16 Compliance Oversight (5 Apr 2016 to 31 May 2022)
• Dawn Margaret Gunter

  IRN DMG01157

  • Responsible for Insurance Distribution (since 9 Nov 2018)
  • SMF24 Chief Operations (since 6 Feb 2018)
• Debbie Hannah

  IRN DXH43442

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 11 Oct 2022)
• Debra Ruth Lewis

  IRN DRL01040

  • SMF9 Chair of the Governing Body (19 Jun 2018 to 24 Aug 2022)
  • SMF10 Chair of the Risk Committee (7 Mar 2016 to 31 May 2018)
  • CF2 Non Executive Director (18 Aug 2014 to 6 Mar 2016)

No changes recorded yet.