Monmouthshire Building Society

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

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
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- · 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
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- · 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

Senior staff personally approved by the FCA to hold their roles here.

Hon Michael Dy
IRN HXD00169
- [PRA CF] Significant risk taker or Material risk taker (20 May 2023 to 31 Aug 2025)
Hristina Winstanley
IRN HXW00202
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 23 Oct 2023)
Huw Bebb
IRN HXB00225
- [PRA CF] Key function holder (13 Sep 2022 to 28 Apr 2023)
IESTYN EVANS
IRN IXE01084
- SMF2 Chief Finance (since 22 Jul 2024)
Ian Alistair Jones
IRN IAJ01008
- CF2 Non Executive Director (1 Dec 2001 to 17 Aug 2009)
Ian Scott Smith
IRN ISS01013
- CF11 Money Laundering Reporting (1 Dec 2001 to 8 May 2002)
Iwan John Jones
IRN IJJ01017
- SMF2 Chief Finance (26 Jan 2018 to 31 Jul 2021)
Jacqueline Grenfell
IRN JXG00080
- [FCA CF] Functions requiring qualifications (2 Mar 2017 to 21 Feb 2019)
James Jaiparkash Bawa
IRN JJB00033
- SMF1 Chief Executive (20 Nov 2016 to 22 Jun 2017)
James Mann
IRN JXM01209
- [PRA CF] Key function holder (19 Sep 2022 to 4 Nov 2022)

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.