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

• Donna James

  IRN DXJ00024

  • [PRA CF] Significant risk taker or Material risk taker (since 8 Nov 2024)
  • [PRA CF] Significant risk taker or Material risk taker (16 Aug 2022 to 7 Sep 2023)
• Elizabeth McKenzie

  IRN ELM01040

  • SMF12 Chair of the Remuneration Committee (22 Jul 2020 to 27 Sep 2024)
• Eve Wilkins

  IRN EXW53231

  • SMF18 Other Overall Responsibility (15 Sep 2022 to 30 Jun 2025)
  • [PRA CF] Significant risk taker or Material risk taker (11 Jun 2018 to 1 Aug 2025)
• Fay Lewis

  IRN FXL01059

  • CF15 Internal Audit (26 Sep 2003 to 22 Oct 2007)
• Gemma Bowen

  IRN GXB53238

  • [PRA CF] Significant risk taker or Material risk taker (9 Nov 2018 to 13 Jun 2019)
• Gemma Louise Bale

  IRN GXB00506

  • [PRA CF] Significant risk taker or Material risk taker (16 Jun 2023 to 31 Aug 2025)
• Gemma Louise Starkey

  IRN GXS00671

  • [PRA CF] Significant risk taker or Material risk taker (16 Jan 2024 to 10 Sep 2025)
• Geoffrey Robert William Smith

  IRN GXS00667

  • [FCA CF] Functions requiring qualifications (14 Dec 2023 to 4 Mar 2024)
• Graham Sumsion

  IRN GXS53230

  • [PRA CF] Significant risk taker or Material risk taker (since 22 Sep 2025)
  • [PRA CF] Significant risk taker or Material risk taker (9 Nov 2018 to 1 Nov 2024)
• Haydn Warman

  IRN HXW01059

  • SMF9 Chair of the Governing Body (7 Mar 2016 to 12 Apr 2018)
  • CF2 Non Executive Director (1 Oct 2010 to 6 Mar 2016)

No changes recorded yet.