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.

  • Martin Thomas Berry

    IRN MTB01106

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF4 Chief Risk (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (15 Jul 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (15 Jul 2019 to 8 Dec 2019)
  • Martyn Thomas Brush

    IRN MTB01029

    • CF28 Systems and controls (13 Jan 2014 to 31 Mar 2015)
  • Mathew Laurence Jackson

    IRN MLJ01037

    • SMF3 Executive Director (9 Dec 2019 to 30 Jan 2026)
    • SMF24 Chief Operations (9 Dec 2019 to 30 Jan 2026)
    • CF1 Director (15 Jul 2019 to 8 Dec 2019)
    • Responsible for Insurance Distribution (15 Jul 2019 to 30 Jan 2026)
    • Responsibility for MCD Intermediation (15 Jul 2019 to 30 Jan 2026)
  • Matthew Cowan

    IRN MXC00577

    • [FCA CF] Significant management (since 2 Aug 2021)
  • Michael Adam Hartford

    IRN MXH25540

    • SMF5 Head of Internal Audit (29 Jun 2020 to 22 Oct 2021)
  • Michael Eugene Nawas

    IRN MEN01006

    • CF8 Apportionment and Oversight (22 May 2007 to 4 Mar 2009)
    • CF3 Chief Executive (22 May 2007 to 4 Mar 2009)
    • CF1 Director (22 May 2007 to 4 Mar 2009)
  • Michael Hood

    IRN MXH01344

    • CF28 Systems and controls (13 Aug 2008 to 20 Mar 2009)
  • Michael Thomas Gibbons

    IRN MTG01017

    • SMF9 Chair of the Governing Body (since 27 Mar 2026)
  • Muhammad Aminuddin

    IRN MXA01606

    • CF1 Director (2 Sep 2009 to 15 Feb 2010)
    • Responsible for Insurance Mediation (29 Oct 2008 to 20 Mar 2009)
  • Nancy Carolyn Turner

    IRN NCT01048

    • CF11 Money Laundering Reporting (25 Feb 2009 to 21 Apr 2009)
    • CF10 Compliance Oversight (25 Feb 2009 to 21 Apr 2009)
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Recent activity

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

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