CA AUTO FINANCE UK LTD

Date authorised
1 April 2013
Companies House
02739931
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    250 Bath Road
    Slough
    Berkshire
    SL1 4DX
    UNITED KINGDOM
    Phone
    +4403445614738
    Web
    http://www.ca-autofinance.co.uk

  • Complaints Contact

    250 Bath Road
    Slough
    Berkshire
    SL1 4DX
    UNITED KINGDOM
    Phone
    +4403445614738

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • P2P Lending Advice

    For Commercial, Retail (Non-Investment Insurance)

  • Investment Advice (no pensions)

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

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

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

  • Insurance Admin

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

  • Credit Brokering

  • Stockbroking

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

  • Debt Negotiation

    Show 1 limitation
    • · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.

  • Consumer Hire

  • Consumer Loans

  • Consumer Hire Servicing

  • Loan Servicing

  • Investment Setup

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

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Naresh Chauhan

    IRN NXC00237

    • SMF5 Head of Internal Audit (since 29 Apr 2025)
    • [FCA CF] Significant management (since 4 Jan 2022)
  • Nigel Daniel

    IRN NXD01170

    • CF1 Director (AR) (11 Oct 2007 to 22 Jul 2017)
    • CF7 Sole Trader (AR) (14 Jan 2005 to 4 Sep 2006)
  • Paolo Ronco

    IRN PXR24447

    • CF1 Director (AR) (since 28 Apr 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Mar 2020 to 9 Mar 2022)
    • SMF16 Compliance Oversight (9 Mar 2020 to 9 Mar 2022)
  • Paul Heaton

    IRN PXH00505

    • SMF18 Other Overall Responsibility (since 5 May 2025)
    • [FCA CF] Significant management (since 1 Dec 2021)
  • Philip John Vickers

    IRN PJV01029

    • CF1 Director (AR) (14 Jan 2005 to 21 Nov 2007)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 4 Jul 2006)
  • Raffaella Papa

    IRN RXP02393

    • CF1 Director (11 May 2018 to 10 Jul 2019)
  • Richard John Burgess

    IRN RJB01394

    • CF1 Director (AR) (14 Jan 2005 to 31 Dec 2007)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 4 Jul 2006)
  • Robert Almond

    IRN RXA01300

    • CF1 Director (AR) (7 Dec 2007 to 17 Dec 2008)
    • CF1 Director (28 Jul 2006 to 17 Dec 2008)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 30 Sep 2005)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2005)
  • Rolando D'Arco

    IRN RXD80656

    • SMF7 Group Entity Senior Manager (18 Aug 2020 to 9 Mar 2022)
  • Sriram Krishnamoorthy

    IRN SXK02201

    • SMF2 Chief Finance (since 5 May 2025)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF2 Chief Finance (9 Dec 2019 to 21 Dec 2021)
    • CF1 Director (22 Oct 2015 to 19 Dec 2016)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.