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

• Janet Pope

  IRN JEP01140

  • SMF9 Chair of the Governing Body (since 2 Nov 2017)
  • SMF12 Chair of the Remuneration Committee (since 2 Nov 2017)
• Jennifer Gomm

  IRN JXG48024

  • [FCA CF] Significant management (16 Mar 2020 to 26 Feb 2021)
• Jeremy Clive Davies

  IRN JCD01124

  • [FCA CF] Significant management (15 Mar 2017 to 31 Oct 2019)
• Jo Ostermeyer

  IRN JXO00111

  • [FCA CF] Significant management (since 5 Mar 2021)
  • [FCA CF] Material risk taker (5 Mar 2021 to 23 Aug 2023)
  • [PRA CF] Significant risk taker or Material risk taker (5 Mar 2021 to 23 Aug 2023)
• John Howard Lorimer

  IRN JHL01028

  • CF2 Non Executive Director (3 Sep 2009 to 16 Nov 2012)
• John Menzies Low

  IRN JML01171

  • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 1 Oct 2020)
  • CF2 Non Executive Director (8 Aug 2007 to 6 Mar 2016)
• John William Grout

  IRN JWG01090

  • SMF2 Chief Finance (7 Mar 2016 to 13 Apr 2021)
  • CF1 Director (27 Nov 2013 to 6 Mar 2016)
  • CF28 Systems and controls (16 May 2008 to 6 Mar 2016)
• Jonathan Moon

  IRN JXM01392

  • [FCA CF] Significant management (since 4 Jan 2022)
  • [FCA CF] Material risk taker (4 Jan 2022 to 23 Aug 2023)
  • [PRA CF] Significant risk taker or Material risk taker (4 Jan 2022 to 23 Aug 2023)
• Karen Glavaski

  IRN KXG27076

  • [FCA CF] Significant management (since 25 Mar 2026)
  • [FCA CF] Material risk taker (1 Mar 2017 to 2 Jun 2023)
  • [PRA CF] Significant risk taker or Material risk taker (1 Mar 2017 to 2 Jun 2023)
  • [FCA CF] Significant management (1 Mar 2017 to 2 Jun 2023)
• Kathleen Louise Newman

  IRN KXM00311

  • [PRA CF] Significant risk taker or Material risk taker (since 29 Apr 2021)
  • [FCA CF] Material risk taker (since 29 Apr 2021)
  • [FCA CF] Significant management (since 29 Apr 2021)

No changes recorded yet.