CAF BANK LIMITED

• Principal Place of Business

  25 Kings Hill Avenue

  Kings Hill

  West Malling

  Kent

  ME19 4JQ

  UNITED KINGDOM

  Phone

  +443000123456

  Web

  https://www.cafonline.org

• Complaints Contact

  25 Kings Hill Avenue

  Kings Hill

  West Malling

  Kent

  ME19 4JQ

  UNITED KINGDOM

  Phone

  +443000123456

• Bank Deposits

  For All, Deposit

• Authorised to Operate

  Show 1 limitation Hide limitations

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

• 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

  • · 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.
  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Consumer Loans

• Loan Servicing

• Adele Esther Blakebrough

  IRN AEB01104

  • CF2 Non Executive Director (14 May 2008 to 25 Sep 2008)
• Adrian Brown

  IRN AXB31414

  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2017 to 31 Mar 2022)
  • [FCA CF] Significant management (7 Mar 2017 to 31 Mar 2022)
  • [FCA CF] Material risk taker (7 Mar 2017 to 31 Mar 2022)
• Adrian Garratt

  IRN AXG00926

  • [FCA CF] Significant management (since 6 Jun 2024)
• Aidan Maxwell Bernard Paddick

  IRN AMP01095

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 21 Aug 2023)
• Alison Carpenter

  IRN AXC03209

  • SMF4 Chief Risk (since 2 May 2017)
  • SMF16 Compliance Oversight (since 2 May 2017)
  • SMF17 Money Laundering Reporting Officer (MLRO) (2 Mar 2021 to 30 Aug 2023)
• Alison Jane Taylor

  IRN AJT01274

  • SMF1 Chief Executive (since 16 Dec 2019)
• Alison Westbrook

  IRN AXW00820

  • [FCA CF] Significant management (29 Aug 2023 to 20 Feb 2026)
  • [FCA CF] Material risk taker (29 Aug 2023 to 20 Feb 2026)
  • [PRA CF] Significant risk taker or Material risk taker (29 Aug 2023 to 20 Feb 2026)
• Alistair Graham Ray

  IRN AGR01047

  • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 23 Sep 2019)
  • CF2 Non Executive Director (21 Feb 2014 to 6 Mar 2016)
• Alla Gancz

  IRN AXG01168

  • Director of firm who is not a certification employee or a SMF manager (since 21 Jul 2025)
• Andrew Richard Jones

  IRN AXJ00229

  • [FCA CF] Material risk taker (8 Jun 2021 to 23 Aug 2023)
  • [PRA CF] Significant risk taker or Material risk taker (8 Jun 2021 to 23 Aug 2023)
  • [FCA CF] Significant management (8 Jun 2021 to 20 Feb 2026)

No changes recorded yet.