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

• Kristy Maloney

  IRN KXM00094

  • [PRA CF] Significant risk taker or Material risk taker (since 2 Jun 2023)
  • [FCA CF] Functions requiring qualifications (2 Mar 2017 to 28 Feb 2022)
• Laura Harvey

  IRN LXH53223

  • [PRA CF] Significant risk taker or Material risk taker (1 Feb 2018 to 7 Sep 2023)
• Leon Jenkins

  IRN LXJ00019

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 9 Mar 2017)
• Louise Niblett

  IRN LXN53235

  • [PRA CF] Significant risk taker or Material risk taker (19 Dec 2018 to 11 Nov 2019)
• Lucy Burgess

  IRN LXB00083

  • [PRA CF] Significant risk taker or Material risk taker (3 Oct 2017 to 30 Nov 2022)
• Lynsey Harris

  IRN LXH00399

  • [PRA CF] Significant risk taker or Material risk taker (31 Aug 2022 to 10 Mar 2023)
• Mair Anwen Williams

  IRN MAW01360

  • SMF18 Other Overall Responsibility (21 Apr 2016 to 8 Aug 2017)
• Mandy Garrett

  IRN MXG00576

  • [PRA CF] Significant risk taker or Material risk taker (12 Dec 2022 to 4 Sep 2023)
• Marian Louise Evans

  IRN MLE01026

  • SMF9 Chair of the Governing Body (since 2 Jan 2025)
  • SMF13 Chair of the Nominations Committee (since 2 Jan 2025)
  • SMF12 Chair of the Remuneration Committee (2 Jan 2025 to 26 Mar 2025)
  • SMF14 Senior Independent Director (28 Oct 2022 to 1 Jan 2025)
• Marli Miller

  IRN MXM00190

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 5 Mar 2018)

No changes recorded yet.