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

• Roger Anthony Barnes

  IRN RAB01225

  • CF2 Non Executive Director (1 Dec 2001 to 13 Nov 2003)
• Sachi Caldera

  IRN SXC00928

  • [FCA CF] Significant management (since 5 Dec 2022)
  • [FCA CF] Material risk taker (5 Dec 2022 to 23 Aug 2023)
  • [PRA CF] Significant risk taker or Material risk taker (5 Dec 2022 to 23 Aug 2023)
• Sally Elizabeth Houchen

  IRN SEH01094

  • SMF16 Compliance Oversight (22 Jul 2016 to 8 Oct 2016)
• Samantha Anne Seaton

  IRN SAS01355

  • Director of firm who is not a certification employee or a SMF manager (since 29 Jun 2020)
• Sarah Ann Smith

  IRN SXS27074

  • [FCA CF] Significant management (since 23 Nov 2017)
  • [PRA CF] Significant risk taker or Material risk taker (23 Nov 2017 to 23 Aug 2023)
  • [FCA CF] Material risk taker (23 Nov 2017 to 23 Aug 2023)
• Sarah Wraight

  IRN SLR01050

  • [FCA CF] Material risk taker (16 Apr 2021 to 6 Sep 2024)
  • [FCA CF] Significant management (16 Apr 2021 to 6 Sep 2024)
  • [PRA CF] Significant risk taker or Material risk taker (16 Apr 2021 to 6 Sep 2024)
• Scott Roy Newman

  IRN SRN01016

  • [FCA CF] Significant management (since 15 Feb 2017)
  • [FCA CF] Material risk taker (15 Feb 2017 to 23 Aug 2023)
  • [PRA CF] Significant risk taker or Material risk taker (15 Feb 2017 to 23 Aug 2023)
• Sophie Green

  IRN SXG00342

  • [PRA CF] Significant risk taker or Material risk taker (29 Apr 2021 to 8 Oct 2021)
  • [FCA CF] Significant management (29 Apr 2021 to 8 Oct 2021)
  • [FCA CF] Material risk taker (29 Apr 2021 to 8 Oct 2021)
• Stephen Charles Overton

  IRN SCO31417

  • [FCA CF] Significant management (since 9 Jun 2017)
  • [PRA CF] Significant risk taker or Material risk taker (9 Jun 2017 to 23 Aug 2023)
  • [FCA CF] Material risk taker (9 Jun 2017 to 23 Aug 2023)
• Stephen David Ainger

  IRN SDA01041

  • CF2 Non Executive Director (7 Nov 2002 to 2 Oct 2006)

No changes recorded yet.