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.

  • Robert Willson

    IRN RXW00233

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Rosalyn Moore

    IRN RXM00623

    • [FCA CF] Significant management (since 9 Mar 2022)
  • Sally Jane Clark

    IRN SJC01431

    • CF28 Systems and controls (11 Nov 2010 to 7 Jul 2011)
  • Samantha Colquhoun

    IRN SXC03174

    • SMF3 Executive Director (since 21 Jan 2026)
  • Sarah Elizabeth Nichols

    IRN SEN01021

    • Responsible for Insurance Distribution (1 Oct 2018 to 22 Jul 2019)
    • CF11 Money Laundering Reporting (8 Jan 2018 to 22 Jul 2019)
    • CF1 Director (8 Jan 2018 to 22 Jul 2019)
    • Responsibility for MCD Intermediation (8 Jan 2018 to 22 Jul 2019)
    • Responsible for Insurance Mediation (8 Jan 2018 to 30 Sep 2018)
  • Sean Lee Murphy

    IRN SXM00559

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Selwyn Ann Rayzor

    IRN SXR01218

    • CF2 Non Executive Director (27 Apr 2007 to 6 Aug 2007)
  • Simon John Mould

    IRN SJM01456

    • CF28 Systems and controls (1 Nov 2007 to 20 Mar 2009)
    • CF1 Director (9 May 2007 to 20 Mar 2009)
    • CF13 Finance (9 May 2007 to 31 Oct 2007)
  • Simon Mark Giddings

    IRN SMG01180

    • SMF5 Head of Internal Audit (7 Feb 2022 to 31 May 2024)
  • Stephen Dunderdale

    IRN SXD00284

    • [FCA CF] Significant management (since 9 Dec 2019)
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Recent activity

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

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