CAF BANK LIMITED

Reference number: 204451

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Company details

From the company's Companies House record.

Company number
01837656
Company status
Active
Company type
Private limited company
Incorporated
2 August 1984 (42 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Banks (SIC 64191)

Current directors and secretaries

Name Role Born Appointed
Janet Edna Pope Director Sep 1960 27 Mar 2017
Graham Philip Toy Director Sep 1956 29 Nov 2017
Alison Jane Taylor Director Jan 1972 16 Dec 2019
Astrid Cecile Helene Grey Director Nov 1964 1 Jun 2020
Samantha Anne Seaton Director May 1969 29 Jun 2020
David Michael Watts Director Mar 1966 23 Aug 2021
Ursula Shalini Dolton Director Mar 1971 6 Apr 2023
Robert Vogtle Director Jul 1962 30 May 2023
Kerry Tremble Director Jul 1962 1 Feb 2024
Raymond John Hildreth Milne Director Nov 1959 8 Apr 2025
Alla Gancz Director Oct 1974 21 Jul 2025
Christopher William Green Director Jan 1972 21 Jul 2025
David Richard Wormsley Director Sep 1960 27 Jan 2026
Jacqueline Margaret Leiper Director Jan 1972 22 Apr 2026

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.

Check your FSCS cover →

Show FCA detail (4 permissions)
  • Accepting Deposits
  • Dealing in investments as principal
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is CAF BANK LIMITED FCA authorised?
Yes, CAF BANK LIMITED (FRN 204451) is authorised by the FCA to carry out regulated activities.
Is my money safe with CAF BANK?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about CAF BANK to the Financial Ombudsman Service, free of charge.
Is CAF BANK a scam or clone?
CAF BANK is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is CAF BANK's Firm Reference Number (FRN)?
CAF BANK's FRN is 204451. You can verify it on the FCA register.