Topaz Finance Limited

Watch for changes

Addresses

The contact details this firm has registered with the FCA.

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
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- · 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
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- · This permission is limited to debt counselling with no debt management activity
Mortgage Lending
Consumer Loans
Loan Servicing

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

Jean-Paul Nicolas Fanucci
IRN JNF01018
- CF10 Compliance Oversight (26 Jan 2012 to 5 Mar 2015)
Jennifer Crangle
IRN JXC00513
- [FCA CF] Significant management (since 7 Jul 2023)
Jonathan Michael Pattinson
IRN JXP01307
- CF2 Non Executive Director (22 May 2015 to 31 Jul 2019)
Jonathan Mobey
IRN JXM00584
- [FCA CF] Significant management (since 9 Dec 2019)
Julian David Foster
IRN JDF01094
- CF2 Non Executive Director (17 Oct 2016 to 22 Jul 2019)
Julian Everard Blakemore
IRN JEB01239
- CF1 Director (19 Jan 2011 to 16 Apr 2012)
Julian Peter Harrison
IRN JPH01166
- CF28 Systems and controls (28 Oct 2009 to 1 Aug 2010)
Justin Dieter May
IRN JDM01091
- CF1 Director (8 Oct 2007 to 8 Jul 2008)
Lee Michael Rochford
IRN LMR01018
- CF1 Director (21 Apr 2009 to 1 Feb 2011)
Lee Steel
IRN LXS01932
- SMF3 Executive Director (9 Dec 2019 to 22 Apr 2021)
- CF1 Director (15 Jul 2019 to 8 Dec 2019)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.