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

• Michael John Mary Brophy

  IRN MJB01390

  • CF2 Non Executive Director (1 Dec 2001 to 18 Oct 2002)
• Michael Keith Selman

  IRN MKS01052

  • CF28 Systems and controls (19 May 2008 to 9 Oct 2009)
• Nadine Henry

  IRN NXH01545

  • SMF24 Chief Operations (14 Apr 2020 to 1 Nov 2025)
  • SMF18 Other Overall Responsibility (7 Mar 2016 to 14 Apr 2020)
  • CF28 Systems and controls (21 Apr 2015 to 6 Mar 2016)
  • CF29 Significant management (1 Jul 2014 to 6 Mar 2016)
• Neil Heslop

  IRN NXH00033

  • Director of firm who is not a certification employee or a SMF manager (15 Oct 2020 to 11 Feb 2026)
• Neil Poynton

  IRN NXP00150

  • [PRA CF] Significant risk taker or Material risk taker (since 29 Jan 2021)
  • [FCA CF] Significant management (since 29 Jan 2021)
  • [FCA CF] Material risk taker (since 29 Jan 2021)
  • SMF18 Other Overall Responsibility (9 May 2024 to 12 Jan 2026)
• Paul Antony White

  IRN PAW01231

  • SMF4 Chief Risk (7 Mar 2016 to 23 Nov 2016)
  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 18 Dec 2020)
  • CF11 Money Laundering Reporting (16 Jun 2015 to 6 Mar 2016)
  • CF10 Compliance Oversight (3 Jun 2013 to 6 Mar 2016)
  • CF28 Systems and controls (3 Jun 2013 to 6 Mar 2016)
• Paul Ian Robertson

  IRN PXR00353

  • [FCA CF] Significant management (10 Jan 2022 to 26 Jan 2024)
  • [PRA CF] Significant risk taker or Material risk taker (10 Jan 2022 to 23 Aug 2023)
  • [FCA CF] Material risk taker (10 Jan 2022 to 23 Aug 2023)
• Paul Michael Conroy

  IRN PMC01114

  • [FCA CF] Significant management (since 30 Aug 2022)
  • [FCA CF] Material risk taker (30 Aug 2022 to 23 Aug 2023)
  • [PRA CF] Significant risk taker or Material risk taker (30 Aug 2022 to 23 Aug 2023)
• Paul Richard Biddle

  IRN PRB01162

  • SMF11 Chair of the Audit Committee (7 Mar 2016 to 6 Jul 2017)
  • CF2 Non Executive Director (19 Oct 2007 to 6 Mar 2016)
• Peter John Kyle

  IRN PJK01136

  • CF2 Non Executive Director (7 Dec 2010 to 6 Mar 2016)

No changes recorded yet.