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.

  • Nazir Sarkar

    IRN NXS01424

    • CF2 Non Executive Director (18 Aug 2015 to 8 Sep 2016)
  • Nicholas John Bothwell

    IRN NJB01239

    • CF28 Systems and controls (10 Dec 2008 to 20 Mar 2009)
  • Nicholas Stuart Robert Oldfield

    IRN NSO01003

    • SMF9 Chair of the Governing Body (9 Dec 2019 to 1 Feb 2026)
    • SMF7 Group Entity Senior Manager (9 Dec 2019 to 1 Feb 2026)
    • SMF12 Chair of the Remuneration Committee (9 Dec 2019 to 1 Feb 2026)
    • SMF13 Chair of the Nominations Committee (9 Dec 2019 to 1 Feb 2026)
    • CF2 Non Executive Director (15 Jul 2019 to 8 Dec 2019)
  • Nicola Dawn Williams

    IRN NXW00330

    • SMF5 Head of Internal Audit (24 May 2024 to 1 Feb 2026)
  • Nicola Dunn

    IRN NXD00112

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Patrick Michael Costigan

    IRN PMC01184

    • CF1 Director (6 Jul 2015 to 31 Oct 2019)
  • Patrick Robert Murray

    IRN PXM00702

    • [FCA CF] Significant management (since 18 Jul 2024)
  • Paul Antony Berry

    IRN PAB01322

    • CF28 Systems and controls (1 Nov 2007 to 13 Aug 2008)
    • CF14 Risk Assessment (9 May 2007 to 31 Oct 2007)
  • Paul Fryers

    IRN PXF01467

    • SMF3 Executive Director (9 Dec 2019 to 27 Feb 2026)
    • CF11 Money Laundering Reporting (1 Sep 2016 to 8 Jan 2018)
    • Responsibility for MCD Intermediation (1 Sep 2016 to 8 Jan 2018)
    • Responsible for Insurance Mediation (1 Sep 2016 to 8 Jan 2018)
    • CF3 Chief Executive (1 Sep 2016 to 22 Jul 2019)
    • CF1 Director (1 Sep 2016 to 8 Dec 2019)
  • Paul Geoffrey Runcorn

    IRN PXR20085

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF24 Chief Operations (since 9 Dec 2019)
    • CF1 Director (4 Oct 2019 to 8 Dec 2019)
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Recent activity

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

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