Topaz Finance Limited

Date authorised
1 April 2013
Companies House
05946900
Last scraped
2 weeks ago
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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.

  • Claudio Corradini

    IRN CXC01520

    • CF13 Finance (27 Apr 2007 to 9 May 2007)
    • CF1 Director (27 Apr 2007 to 9 May 2007)
  • Fraser McLeod Gemmell

    IRN FXG01117

    • SMF12 Chair of the Remuneration Committee (since 2 Apr 2026)
    • SMF13 Chair of the Nominations Committee (since 2 Apr 2026)
    • SMF7 Group Entity Senior Manager (since 2 Apr 2026)
  • Ganna Agafonova

    IRN GXA00179

    • SMF2 Chief Finance (since 6 Mar 2026)
    • SMF3 Executive Director (since 6 Mar 2026)
  • Hillary Frances Elizabeth Ray

    IRN HXR00298

    • SMF11 Chair of the Audit Committee (since 1 Mar 2026)
    • SMF10 Chair of the Risk Committee (since 1 Mar 2026)
  • Hubert Frederic Alban Tisser de Mallerais

    IRN HFT01004

    • CF1 Director (21 Apr 2009 to 2 Jul 2010)
  • Ian Bowman

    IRN IXB00187

    • [FCA CF] Significant management (since 21 Mar 2023)
  • Ian David Carr

    IRN IDC01047

    • [FCA CF] Significant management (9 Dec 2019 to 31 Dec 2025)
    • [FCA CF] Manager of certification employee (9 Dec 2019 to 31 Dec 2025)
  • Irvine Neil Rodger

    IRN INR01005

    • CF11 Money Laundering Reporting (18 Apr 2011 to 17 Jul 2012)
  • James Henry Drayton

    IRN JHD01053

    • CF1 Director (27 Apr 2007 to 17 May 2007)
  • James Terence Hood

    IRN JTH01062

    • CF2 Non Executive Director (13 Jul 2015 to 14 Oct 2015)
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Recent activity

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

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