CAF BANK LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-04-08 (in 11mo)
Last made up 2026-03-25
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded the Bank's capital position can withstand a severe economic downturn, and further concluded that the likelihood of CAF Bank going into resolution due to a capital shortfall is remote. In supporting the going concern basis, the Directors also consider the results of the stress tests in the Bank's internal capital and liquidity adequacy assessments.”
Significant events
- “CAF Bank's transformation programme was implemented following the end of the 2024/25 financial year, going live on 9 June 2025.”
- “Development costs are associated with the development costs of a new banking system, which went live in June 2025 after the year end.”
- “Subsequent to the reporting date, the Bank implemented its new banking platform in June 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
13 active · 64 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOLTON, Ursula Shalini | Director | 2023-04-06 | Mar 1971 | British |
| GANCZ, Alla | Director | 2025-07-21 | Oct 1974 | British |
| GREEN, Christopher William | Director | 2025-07-21 | Jan 1972 | British |
| GREY, Astrid Cecile Helene | Director | 2020-06-01 | Nov 1964 | French,Swedish |
| MILNE, Raymond John Hildreth | Director | 2025-04-08 | Nov 1959 | British |
| POPE, Janet Edna | Director | 2017-03-27 | Sep 1960 | British |
| SEATON, Samantha Anne | Director | 2020-06-29 | May 1969 | British |
| TAYLOR, Alison Jane | Director | 2019-12-16 | Jan 1972 | British |
| TOY, Graham Philip | Director | 2017-11-29 | Sep 1956 | British |
| TREMBLE, Kerry | Director | 2024-02-01 | Jul 1962 | British |
| VOGTLE, Robert | Director | 2023-05-30 | Jul 1962 | Canadian,Swiss |
| WATTS, David Michael, Mr. | Director | 2021-08-23 | Mar 1966 | British |
| WORMSLEY, David Richard | Director | 2026-01-27 | Sep 1960 | British,German |
Show 64 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIDEN, Janet Elizabeth | Secretary | 1997-06-18 | 2003-11-18 |
| DOAN, Ann Elizabeth | Secretary | 2009-01-05 | 2015-04-02 |
| JOWETT, Richard Alan | Secretary | 2006-09-19 | 2008-06-30 |
| MAYOR, Kate Louise | Secretary | 2015-04-03 | 2023-10-03 |
| NORRIS, Donovan Thomas | Secretary | — | 2006-09-19 |
| WESTBROOK, Alison Gail | Secretary | 2023-10-03 | 2026-02-20 |
| AINGER, Stephen David | Director | 2002-11-25 | 2006-10-02 |
| ALVEY, Philip Antony | Director | 2021-04-29 | 2024-02-01 |
| BALDWIN, Peter Robert, Sir | Director | 1993-09-01 | 2003-11-13 |
| BARNES, Roger Anthony | Director | 1999-10-28 | 2003-11-13 |
| BARNETT, Stuart William | Director | 2014-05-23 | 2016-07-01 |
| BEAUCHAMP, Martyn Joseph | Director | 2017-11-29 | 2023-12-15 |
| BEIRNE, Sheragh Mary | Director | 2019-02-04 | 2019-12-19 |
| BIDDLE, Paul Richard | Director | 2007-10-19 | 2017-06-26 |
| BLAKEBROUGH, Adele Esther, Rev | Director | 2008-05-14 | 2008-09-15 |
| BOWLES, Clive Robert | Director | 2008-05-14 | 2017-06-26 |
| BROOKS, John Ashton | Director | 1993-09-01 | 1999-10-28 |
| BROPHY, Michael John Mary | Director | — | 2002-10-16 |
| CAMPION, David S | Director | — | 1993-07-04 |
| CARSE, David Thomas Rhys | Director | 2011-02-28 | 2014-06-23 |
| CHANDLER, Stuart Rodwell | Director | 2003-08-20 | 2008-09-15 |
| CHAPLIN, Jon Howick | Director | 1993-09-01 | 1997-06-19 |
| CLARK, David Wincott | Director | 1994-09-05 | 2010-11-15 |
| COOKE, George Andrew | Director | — | 1993-09-01 |
| COTTRELL, Ruth Margaret | Director | 1993-09-01 | 1999-05-14 |
| DICKMAN, David Arthur | Director | 2007-11-15 | 2016-11-29 |
| DIEPSTRATEN, Kees | Director | 2016-09-27 | 2025-10-14 |
| DONALDSON, Gerald Norman | Director | — | 1993-09-01 |
| DUNNET, James Ludovic, Sir | Director | — | 1993-09-01 |
| EVERETT, Anthony Charles | Director | — | 1993-12-22 |
| GREEN, Charles Frederick | Director | — | 2003-11-13 |
| GROUT, John William | Director | 2013-09-16 | 2021-04-13 |
| HARDAKER, Philip John | Director | 2008-11-24 | 2014-09-18 |
| HESLOP, Neil | Director | 2020-10-15 | 2026-02-10 |
| HIGHAM, Terence | Director | — | 2003-11-13 |
| HIMSWORTH, Malcolm | Director | 2016-09-27 | 2021-08-23 |
| JENKINS, Brian Garton, Sir | Director | 2003-11-11 | 2008-09-15 |
| JOHNSTON, Barrie Colin | Director | — | 1997-04-16 |
| JOHNSTONE, Mairi Margaret | Director | 2013-09-16 | 2023-04-30 |
| KYLE, Peter John | Director | 2010-11-15 | 2016-07-01 |
| LAKE, Charles Michael | Director | 2008-11-24 | 2009-09-24 |
| LASSEN, Richard Guy | Director | 2003-09-16 | 2007-11-26 |
| LEE, Tiina Le-Seong | Director | 2013-06-11 | 2018-03-26 |
| LORIMER, John Howard | Director | 2009-06-15 | 2012-06-11 |
| LOW, John Menzies, Sir | Director | 2007-09-27 | 2020-10-01 |
| MACHELL, Carole | Director | 2017-03-27 | 2020-09-08 |
| MACKINNON, Iain Francis | Director | 2012-09-17 | 2017-11-02 |
| MEEKS, Alfred Barrington | Director | 2013-03-13 | 2013-09-16 |
| MITCHELL, Peter Thomas | Director | 2006-03-06 | 2013-03-31 |
| MORRIS, Edward | Director | 1999-03-01 | 1999-09-06 |
| NIVEN, Keith Melville | Director | 2004-07-28 | 2007-09-07 |
| O'BRIEN, Hugh Gerard | Director | 2002-06-19 | 2008-03-31 |
| OSTACCHINI, Peter Lewis | Director | 2013-09-16 | 2019-01-22 |
| OWEN, John Martin, Doctor | Director | 1997-03-18 | 2000-06-05 |
| PEARSE, Brian Gerald, Sir | Director | 1998-03-18 | 2004-10-05 |
| PERRY, Stephen Mark, Dr | Director | 2014-03-24 | 2015-09-22 |
| RAY, Alistair Graham | Director | 2013-09-16 | 2019-09-23 |
| READ, John Emms, Sir | Director | — | 2000-09-11 |
| REDDINGS, Tracey Lynn | Director | 2000-02-28 | 2008-04-30 |
| ROGERS, Anthony Cannington | Director | 2000-09-11 | 2008-01-31 |
| SHAW, Donald William | Director | — | 1996-09-02 |
| SINCLAIR, Mark Sean | Director | 2016-05-10 | 2018-09-28 |
| STEELE, May Emma | Director | 2008-02-21 | 2011-06-13 |
| SWEENEY, Timothy Patrick | Director | 2007-11-01 | 2010-11-15 |
Ownership
Persons with significant control
No persons with significant control on record.
Filing timeline
Last 20 of 318 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-02-11 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-10 | AA | accounts | Accounts with accounts type full | |
| 2026-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-19 | AA | accounts | Accounts with accounts type full | |
| 2024-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-23 | CH01 | officers | Change person director company with change date | |
| 2024-02-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-10-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-14 | AA | accounts | Accounts with accounts type full | |
| 2023-06-23 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.