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

• Martin John Cottage

  IRN MXC01029

  • [PRA CF] Significant risk taker or Material risk taker (since 22 Aug 2023)
• Martyn Jenkins

  IRN MXJ00459

  • [PRA CF] Significant risk taker or Material risk taker (since 18 Dec 2023)
• Melissa Barts

  IRN MXB04262

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Oct 2025)
• Michael Alexander Shukman

  IRN MAS01212

  • CF2 Non Executive Director (1 Dec 2001 to 4 Jul 2007)
• Michelle Groves

  IRN MXG85719

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 22 Sep 2023)
• Neil Edward Pullen

  IRN NXP00283

  • [PRA CF] Significant risk taker or Material risk taker (12 Dec 2022 to 10 Sep 2025)
• Nina Hingorani-Crain

  IRN NXH01615

  • SMF14 Senior Independent Director (27 Nov 2018 to 11 Nov 2020)
  • CF2 Non Executive Director (14 Aug 2015 to 6 Mar 2016)
• Nina Rose Thomas

  IRN NRT30913

  • [FCA CF] Functions requiring qualifications (24 Feb 2023 to 8 Jun 2023)
• Oliver Taki

  IRN OXT00026

  • [FCA CF] Functions requiring qualifications (24 May 2022 to 11 Sep 2025)
• Paul Leader

  IRN PXL01438

  • SMF3 Executive Director (7 Mar 2016 to 9 Mar 2018)
  • CF1 Director (30 Apr 2008 to 6 Mar 2016)

No changes recorded yet.