Topaz Finance Limited

Date authorised
1 April 2013
Companies House
05946900
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Second Floor
    1 Belle Vue Square
    Broughton Road
    Skipton
    North Yorkshire
    BD23 1FJ
    UNITED KINGDOM
    Phone
    +4403453891672
    Web
    https://topazfinance.co.uk

  • Complaints Contact

    Second Floor
    1 Belle Vue Square
    Broughton Road
    Skipton
    North Yorkshire
    BD23 1FJ
    UNITED KINGDOM
    Phone
    +4403453891672

What this firm is allowed to do

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

  • Buy-to-Let Mortgage Admin

  • Buy-to-Let Mortgage Arranging

  • Buy-to-Let Mortgage Lending

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Insurance Admin

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Debt Plan Admin

  • Debt Collection

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling with no debt management activity

  • Mortgage Lending

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Aaron Milburn

    IRN AXM05169

    • SMF3 Executive Director (since 1 Mar 2026)
  • Alan Sinclair Devine

    IRN ASD01035

    • CF1 Director (19 Jan 2011 to 31 Mar 2015)
  • Andrew Freeley

    IRN AXF01546

    • SMF3 Executive Director (9 Dec 2019 to 30 Jun 2020)
    • CF1 Director (20 Nov 2019 to 8 Dec 2019)
    • Responsibility for MCD Intermediation (21 Mar 2016 to 8 Sep 2016)
    • CF11 Money Laundering Reporting (28 Jul 2015 to 8 Sep 2016)
    • Responsible for Insurance Mediation (28 Jul 2015 to 8 Sep 2016)
    • CF3 Chief Executive (19 May 2015 to 8 Sep 2016)
  • Andrew Nigel Jones

    IRN ANJ01014

    • SMF5 Head of Internal Audit (since 1 Feb 2026)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF11 Chair of the Audit Committee (1 Feb 2026 to 27 Mar 2026)
    • Responsibility for MCD Intermediation (1 Feb 2026 to 27 Mar 2026)
    • Responsible for Insurance Distribution (1 Feb 2026 to 27 Mar 2026)
    • SMF10 Chair of the Risk Committee (1 Feb 2026 to 27 Mar 2026)
    • SMF5 Head of Internal Audit (9 Dec 2019 to 9 Jul 2020)
    • CF3 Chief Executive (15 Jul 2019 to 8 Dec 2019)
    • CF2 Non Executive Director (18 Sep 2015 to 15 Jul 2019)
    • CF1 Director (19 May 2015 to 18 Sep 2015)
  • Andrew Robinson

    IRN AXR01986

    • CF11 Money Laundering Reporting (4 Oct 2010 to 4 Mar 2011)
  • Angela Lawson

    IRN AXL00212

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Ceri Ulyatt

    IRN CXU00008

    • [FCA CF] Significant management (9 Dec 2019 to 1 Feb 2026)
  • Christopher David Barnes Kyle

    IRN CDK01027

    • CF28 Systems and controls (15 Feb 2010 to 30 Apr 2014)
    • CF1 Director (15 Feb 2010 to 30 Apr 2014)
  • Ciaran Murphy

    IRN CXM01925

    • CF10 Compliance Oversight (12 Jul 2011 to 26 Jan 2012)
  • Claire Rees

    IRN CXR00177

    • [FCA CF] Significant management (9 Dec 2019 to 24 Dec 2021)
Show more

Recent activity

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

No changes recorded yet.