CAF BANK LIMITED

Watch for changes

Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

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

Senior staff personally approved by the FCA to hold their roles here.

Kees Diepstraten
IRN KXD27073
- Director of firm who is not a certification employee or a SMF manager (27 Sep 2016 to 14 Oct 2025)
Keith Melville Niven
IRN KMN01020
- CF2 Non Executive Director (28 Jul 2004 to 27 Sep 2007)
Kerry Tremble
IRN KXT01192
- SMF2 Chief Finance (since 1 Mar 2024)
Mahul Kiritkumar Desai
IRN MXD87069
- [FCA CF] Significant management (since 2 Jan 2024)
Mairi Margaret Johnstone
IRN MMJ01022
- Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 30 Apr 2023)
- CF2 Non Executive Director (21 Feb 2014 to 6 Mar 2016)
Malcolm Himsworth
IRN MXH01421
- SMF11 Chair of the Audit Committee (6 Jul 2017 to 23 Aug 2021)
Mark Sykes
IRN MXS00687
- [FCA CF] Significant management (since 23 Apr 2021)
- [FCA CF] Material risk taker (23 Apr 2021 to 23 Aug 2023)
- [PRA CF] Significant risk taker or Material risk taker (23 Apr 2021 to 23 Aug 2023)
Martin Whitney Lewis
IRN MWL01030
- CF28 Systems and controls (1 Nov 2007 to 10 Jul 2009)
- CF15 Internal Audit (19 May 2003 to 31 Oct 2007)
- CF11 Money Laundering Reporting (19 May 2003 to 20 Jan 2009)
Martyn Joseph Beauchamp
IRN MJB01642
- Director of firm who is not a certification employee or a SMF manager (10 Nov 2017 to 15 Dec 2023)
May Steele
IRN MXS02414
- CF2 Non Executive Director (21 Feb 2008 to 30 Jun 2011)

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.