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

• Fiona Boyer

  IRN FXB00073

  • [FCA CF] Material risk taker (29 Apr 2021 to 19 May 2023)
  • [FCA CF] Significant management (29 Apr 2021 to 19 May 2023)
  • [PRA CF] Significant risk taker or Material risk taker (29 Apr 2021 to 19 May 2023)
• Freddy Michael Stone

  IRN FMS01067

  • [FCA CF] Significant management (since 28 Oct 2024)
• Gillian Baldry

  IRN GXB71050

  • SMF24 Chief Operations (14 Apr 2020 to 8 Apr 2022)
• Grace Halliday

  IRN GXH00070

  • [FCA CF] Material risk taker (1 Oct 2020 to 8 Jul 2022)
  • [FCA CF] Significant management (1 Oct 2020 to 8 Jul 2022)
  • [PRA CF] Significant risk taker or Material risk taker (1 Oct 2020 to 8 Jul 2022)
• Graham Philip Toy

  IRN GPT01043

  • Director of firm who is not a certification employee or a SMF manager (since 10 Nov 2017)
• Graham Thomas

  IRN GXT01313

  • SMF5 Head of Internal Audit (7 Mar 2016 to 24 Nov 2016)
  • CF28 Systems and controls (28 Apr 2010 to 6 Mar 2016)
• Hilary Holder

  IRN HXH00079

  • [FCA CF] Significant management (18 Feb 2021 to 13 May 2024)
  • [PRA CF] Significant risk taker or Material risk taker (18 Feb 2021 to 23 Aug 2023)
  • [FCA CF] Material risk taker (18 Feb 2021 to 23 Aug 2023)
• Hugh Gerard O'Brien

  IRN HGO00002

  • CF2 Non Executive Director (15 Aug 2002 to 31 Mar 2008)
• Iain MacKinnon

  IRN IXM01510

  • SMF12 Chair of the Remuneration Committee (7 Mar 2016 to 2 Nov 2017)
  • SMF9 Chair of the Governing Body (7 Mar 2016 to 2 Nov 2017)
  • CF2 Non Executive Director (25 Oct 2012 to 6 Mar 2016)
• Ian Roger Mansfield

  IRN IXM27077

  • [FCA CF] Significant management (since 7 Feb 2017)
  • [PRA CF] Significant risk taker or Material risk taker (7 Feb 2017 to 23 Aug 2023)
  • [FCA CF] Material risk taker (7 Feb 2017 to 23 Aug 2023)

No changes recorded yet.