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.

  • Paul Richardson

    IRN PXR01217

    • CF1 Director (4 Dec 2017 to 22 Jul 2019)
  • Paul Spencer Lloyd

    IRN PSL01033

    • CF11 Money Laundering Reporting (27 Apr 2007 to 16 Jan 2009)
  • Pauline Davidson

    IRN PXD01772

    • [FCA CF] Manager of certification employee (9 Dec 2019 to 9 Dec 2019)
    • [FCA CF] Significant management (9 Dec 2019 to 30 Jun 2023)
  • Peter Aeneas Ali

    IRN PXA12255

    • SMF3 Executive Director (9 Dec 2019 to 6 Mar 2026)
    • SMF2 Chief Finance (9 Dec 2019 to 6 Mar 2026)
    • CF1 Director (15 Jul 2019 to 8 Dec 2019)
  • Renata Adaime Vieira Dos Santos

    IRN RAD01143

    • CF11 Money Laundering Reporting (24 Jul 2014 to 31 Mar 2015)
  • Richard Arberry

    IRN RXA27095

    • SMF7 Group Entity Senior Manager (3 Apr 2020 to 16 Aug 2021)
  • Richard Lee Banks

    IRN RLB01051

    • SMF11 Chair of the Audit Committee (9 Dec 2019 to 1 Feb 2026)
    • CF2 Non Executive Director (4 Oct 2016 to 8 Dec 2019)
  • Rizwan Hussain

    IRN RXH01344

    • CF1 Director (27 Apr 2007 to 7 Oct 2008)
    • CF14 Risk Assessment (27 Apr 2007 to 9 May 2007)
    • Responsible for Insurance Mediation (27 Apr 2007 to 7 Oct 2008)
  • Robert Dickens

    IRN RXD00157

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Robert Lindo

    IRN RXL01320

    • CF1 Director (9 May 2007 to 30 Apr 2008)
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Recent activity

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

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