MONZO BANK LIMITED

• Principal Place of Business

  Broadwalk House

  5 Appold Street

  London

  EC2A 2AG

  UNITED KINGDOM

  Phone

  +448000884040

  Web

  https://monzo.com

• Complaints Contact

  Broadwalk House

  5 Appold Street

  London

  EC2A 2AG

  UNITED KINGDOM

  Phone

  +448000884040

• Bank Deposits

  For Eligible Counterparty, Professional, Retail (Investment), Deposit

• Investment Advice (no pensions)

  For Retail (Investment), Government and public security, Rights to or interests in investments (Security), Share, Unit

• Authorised to Operate

• Arranges Investments

  For Commercial, Retail (Investment), Retail (Non-Investment Insurance), Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Arranges Asset Safekeeping

  For Retail (Investment), Government and public security, Personal pension scheme, Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit

• Insurance Admin

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Credit Brokering

• Stockbroking

  For Commercial, Retail (Investment), Retail (Non-Investment Insurance), Government and public security, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit

• Trades With You Directly

  For Eligible Counterparty, Professional, 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

  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.

• Debt Advice

  Show 1 limitation Hide limitations

  • · Limited to debt counselling excluding giving advice about debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.

• Consumer Loans

• Loan Servicing

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

  For Commercial, Retail (Investment), Retail (Non-Investment Insurance), Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit

• Credit Score Services

• Sujata Bhatia

  IRN SXB09626

  • SMF24 Chief Operations (since 1 Oct 2020)
• Svetlana Kardan

  IRN SXK01050

  • [FCA CF] Material risk taker (since 27 Nov 2025)
• Tamas Kopanyi

  IRN TXK00251

  • [FCA CF] Material risk taker (since 19 Feb 2024)
• Tara Mansfield

  IRN TXM00092

  • [FCA CF] Material risk taker (16 Apr 2018 to 16 Nov 2021)
• Thomas Benjamin Blomfield

  IRN TBB01016

  • Responsible for Insurance Distribution (1 Oct 2018 to 27 May 2020)
  • Responsible for Insurance Mediation (18 Jul 2018 to 30 Sep 2018)
  • SMF1 Chief Executive (10 Aug 2016 to 27 May 2020)
• Thomas Charles Oldham

  IRN TXO00164

  • SMF7 Group Entity Senior Manager (since 14 Mar 2025)
• Thomas Foster-Carter

  IRN TXF01308

  • SMF24 Chief Operations (29 May 2018 to 22 Nov 2019)
• Thomas Hammond

  IRN TXH00264

  • [FCA CF] Material risk taker (21 Mar 2022 to 26 May 2023)
• Timothy Morgan Trailor

  IRN TMT01037

  • SMF18 Other Overall Responsibility (6 Nov 2019 to 13 Mar 2020)
• Timothy Tracy Brooke Thom

  IRN TTB01004

  • SMF14 Senior Independent Director (15 Apr 2019 to 30 Sep 2020)
  • SMF9 Chair of the Governing Body (3 Oct 2018 to 15 Apr 2019)
  • SMF11 Chair of the Audit Committee (10 Aug 2016 to 30 Sep 2020)
  • CF2 Non Executive Director (10 Aug 2016 to 12 Aug 2016)

No changes recorded yet.