CAF BANK LIMITED

Date authorised
1 April 2013
Companies House
01837656
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • 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

What this firm is allowed to do

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

  • Bank Deposits

    For All, Deposit

  • Authorised to Operate

    Show 1 limitation
    • · 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
    • · 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

Approved individuals

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

  • Peter Lewis Ostacchini

    IRN PLO01003

    • SMF16 Compliance Oversight (7 Mar 2016 to 22 Jul 2016)
    • SMF1 Chief Executive (7 Mar 2016 to 22 Jan 2019)
    • CF1 Director (18 Dec 2013 to 6 Mar 2016)
    • CF3 Chief Executive (18 Dec 2013 to 6 Mar 2016)
    • CF10 Compliance Oversight (18 Dec 2013 to 6 Mar 2016)
    • CF28 Systems and controls (18 Dec 2013 to 6 Mar 2016)
  • Peter Robert Baldwin

    IRN PRB01102

    • CF2 Non Executive Director (1 Dec 2001 to 13 Nov 2003)
  • Peter Thomas Mitchell

    IRN PTM01027

    • CF10 Compliance Oversight (3 Jun 2008 to 20 Mar 2013)
    • CF8 Apportionment and Oversight (3 Jun 2008 to 31 Mar 2009)
    • CF3 Chief Executive (3 Jun 2008 to 20 Mar 2013)
    • CF28 Systems and controls (1 Nov 2007 to 20 Mar 2013)
    • CF1 Director (17 Feb 2006 to 20 Mar 2013)
    • CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 29 Jul 2003)
    • CF14 Risk Assessment (1 Dec 2001 to 31 Oct 2007)
  • Philip Antony Alvey

    IRN PXA00081

    • SMF2 Chief Finance (26 Apr 2021 to 26 Jan 2024)
  • Philip John Hardaker

    IRN PJH01418

    • CF2 Non Executive Director (24 Nov 2008 to 18 Sep 2014)
  • Raymond John Hildreth Milne

    IRN RJM01148

    • Director of firm who is not a certification employee or a SMF manager (since 8 Apr 2025)
  • Richard Guy Lassen

    IRN RGL01028

    • CF2 Non Executive Director (15 Sep 2003 to 26 Nov 2007)
  • Richard Neil Hunt

    IRN RXH27075

    • SMF18 Other Overall Responsibility (since 17 Oct 2024)
    • [PRA CF] Significant risk taker or Material risk taker (since 15 Feb 2017)
    • [FCA CF] Significant management (since 15 Feb 2017)
    • [FCA CF] Material risk taker (since 15 Feb 2017)
  • Robert Camp

    IRN RXC00486

    • SMF24 Chief Operations (since 15 Aug 2022)
  • Robert Stephen Vogtle

    IRN RXV00098

    • Director of firm who is not a certification employee or a SMF manager (since 30 May 2023)
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Recent activity

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

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