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

• Stephen Mark Perry

  IRN SXP02164

  • CF2 Non Executive Director (22 Jul 2014 to 22 Sep 2015)
• Stephen Potts

  IRN SXP00737

  • [FCA CF] Material risk taker (31 Oct 2022 to 13 Feb 2026)
  • [PRA CF] Significant risk taker or Material risk taker (31 Oct 2022 to 13 Feb 2026)
  • [FCA CF] Significant management (31 Oct 2022 to 13 Feb 2026)
• Stewart Roberts

  IRN SXR00377

  • [FCA CF] Significant management (since 4 May 2021)
  • [FCA CF] Material risk taker (4 May 2021 to 23 Aug 2023)
  • [PRA CF] Significant risk taker or Material risk taker (4 May 2021 to 23 Aug 2023)
• Stuart Barnett

  IRN SXB02846

  • CF2 Non Executive Director (11 Nov 2014 to 6 Mar 2016)
• Stuart Rodwell Chandler

  IRN SRC01064

  • CF2 Non Executive Director (20 Aug 2003 to 25 Sep 2008)
• Svetlana Vladimirovna Comrie

  IRN SVC31415

  • [PRA CF] Significant risk taker or Material risk taker (12 Mar 2019 to 29 Sep 2022)
  • [FCA CF] Significant management (12 Mar 2019 to 29 Sep 2022)
  • [FCA CF] Material risk taker (12 Mar 2019 to 29 Sep 2022)
• Terence Higham

  IRN TXH01154

  • CF2 Non Executive Director (1 Dec 2001 to 13 Nov 2003)
• Tiina Le-Seong Lee

  IRN TLL01004

  • SMF10 Chair of the Risk Committee (7 Mar 2016 to 7 Sep 2017)
  • CF2 Non Executive Director (18 Nov 2013 to 6 Mar 2016)
• Timothy Patrick Sweeney

  IRN TPS01029

  • CF2 Non Executive Director (1 Nov 2007 to 5 Sep 2011)
• Tom Flude

  IRN TXF00181

  • [FCA CF] Significant management (since 19 Sep 2022)
  • [PRA CF] Significant risk taker or Material risk taker (19 Sep 2022 to 23 Aug 2023)
  • [FCA CF] Material risk taker (19 Sep 2022 to 23 Aug 2023)

No changes recorded yet.