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.

Paul Sheppard
IRN PXS01772
- CF2 Non Executive Director (12 Aug 2005 to 18 Aug 2015)
Paula Corfield
IRN PXC00593
- [PRA CF] Significant risk taker or Material risk taker (24 Nov 2023 to 24 Jul 2025)
Peter Gomersall
IRN PXG00053
- [FCA CF] Functions requiring qualifications (2 Mar 2017 to 18 Nov 2025)
Peter Leonard Amey
IRN PXA00274
- [PRA CF] Significant risk taker or Material risk taker (13 May 2024 to 31 Jan 2025)
Philip Andrew Snelling
IRN PAS00066
- [FCA CF] Functions requiring qualifications (25 May 2022 to 17 Feb 2023)
Richard Gwyn Miles
IRN RGC01092
- SMF18 Other Overall Responsibility (7 Mar 2016 to 10 Mar 2017)
- CF29 Significant management (1 Oct 2012 to 6 Mar 2016)
Robert Howell
IRN RXH53234
- [PRA CF] Significant risk taker or Material risk taker (since 26 Oct 2025)
- [PRA CF] Significant risk taker or Material risk taker (2 Mar 2017 to 7 Oct 2024)
Robert James Williams
IRN RJW01206
- CF2 Non Executive Director (1 Dec 2001 to 19 Aug 2014)
Robert John Duncan
IRN RJD01204
- [FCA CF] Functions requiring qualifications (13 Jan 2022 to 30 Mar 2022)
Robert Michael Jones
IRN RMJ01034
- SMF10 Chair of the Risk Committee (since 21 Aug 2024)

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.