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

• Jamie Rhys Warburton

  IRN JXW00247

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 15 Nov 2021)
• Jessica Hale

  IRN JXH53237

  • [FCA CF] Significant management (20 Apr 2022 to 2 Sep 2022)
  • [PRA CF] Significant risk taker or Material risk taker (3 Oct 2017 to 16 Sep 2019)
• Jody Lowman

  IRN JXL53236

  • [PRA CF] Significant risk taker or Material risk taker (7 Jun 2019 to 1 Nov 2019)
• John Reginald Farrow

  IRN JRF01042

  • CF2 Non Executive Director (1 Dec 2001 to 13 Aug 2013)
• Jonathan Erwian Mitchell Owens

  IRN JEO01039

  • CF28 Systems and controls (27 Dec 2007 to 9 Oct 2014)
• Jonathan Myles Sisnett

  IRN JXS01205

  • [PRA CF] Significant risk taker or Material risk taker (19 Dec 2022 to 17 Aug 2023)
• Joshua David Davies

  IRN JXD00741

  • [FCA CF] Functions requiring qualifications (14 Apr 2023 to 19 May 2025)
• Julian Michael Bill

  IRN JMB01489

  • SMF16 Compliance Oversight (since 17 Oct 2025)
  • SMF4 Chief Risk (since 1 Dec 2022)
  • SMF2 Chief Finance (1 Dec 2022 to 1 Dec 2022)
• Julien Gilbert Lewis Trump

  IRN JGT01039

  • CF2 Non Executive Director (1 Dec 2001 to 15 Aug 2011)
• Katie Thompsett

  IRN KXT00192

  • [FCA CF] Functions requiring qualifications (9 Jul 2021 to 12 Aug 2022)

No changes recorded yet.