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

• James Russell Davies

  IRN JRD01061

  • SMF2 Chief Finance (25 Feb 2022 to 29 Oct 2024)
• James Sullivan

  IRN JAS01409

  • [FCA CF] Material risk taker (11 Feb 2019 to 30 Oct 2020)
• James Whiteacre

  IRN JXW00602

  • [FCA CF] Material risk taker (since 23 Aug 2021)
• Jane Fields Wicker-Miurin

  IRN FXW01038

  • SMF12 Chair of the Remuneration Committee (since 24 Jul 2024)
• Joanne Marie Phillips

  IRN JXP00703

  • SMF18 Other Overall Responsibility (since 24 Feb 2026)
• John Stuart Hendry

  IRN JSH01218

  • [FCA CF] Material risk taker (since 7 Apr 2022)
• Jonas Werner Templestein

  IRN JWH01160

  • SMF24 Chief Operations (14 May 2020 to 20 Jan 2023)
  • SMF6 Head of Key Business Areas (10 Aug 2016 to 11 Jan 2019)
• Jonathan Luff

  IRN JXL00515

  • [FCA CF] Manager of certification employee (since 1 May 2024)
  • [FCA CF] Material risk taker (since 28 Mar 2022)
• Jordan Shwide

  IRN JXS00175

  • [FCA CF] Material risk taker (since 30 Jul 2019)
• Karen Peacock

  IRN KXP00513

  • Director of firm who is not a certification employee or a SMF manager (since 13 Oct 2025)

No changes recorded yet.