Opteven Insured UK LTD

Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

P2P Lending Advice

For Commercial, Retail (Non-Investment Insurance)
Investment Advice (no pensions)

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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
Insurance Admin

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Credit Brokering
Stockbroking

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Investment Setup

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

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

James William Challis
IRN JWC01122
- (110)CF1 Director (AR) (3 Jan 2008 to 7 Oct 2009)
Jane Elizabeth Wood
IRN JEW01100
- (308)CF4 Partner (AR) (1 Aug 2006 to 22 Jan 2009)
Jane Kamel
IRN JXK01856
- (265)CF1 Director (AR) (2 Sep 2015 to 15 Oct 2015)
Jason Andrew Farrell
IRN JXF01610
- (865)CF1 Director (AR) (5 Jan 2012 to 8 May 2013)
Jason Anthony Welch
IRN JAW01301
- (723)CF1 Director (AR) (30 Oct 2009 to 29 Mar 2011)
Jason Lee White
IRN JLW01105
- (630)CF1 Director (AR) (17 Jun 2009 to 29 Jan 2014)
Jason Philip Holt
IRN JPH01193
- (814)SMF3 (AR) Executive Director function (9 Dec 2019 to 30 Sep 2022)
- (815)CF1 Director (AR) (2 Aug 2005 to 8 Dec 2019)
Jason Tarling
IRN JXT01531
- (786)CF1 Director (AR) (26 Mar 2008 to 17 Nov 2009)
Jeffrey De Mott
IRN JXD01686
- (454)CF1 Director (AR) (1 Jun 2005 to 2 Nov 2007)
Jeffrey Roger Lane
IRN JPL01091
- (700)CF1 Director (AR) (13 Dec 2007 to 8 May 2008)

Smaller firms operating under this firm's FCA authorisation.

Import Performance Specialists (no longer appointed)
FRN 424131 · Appointed 20 Jan 2005 · Until 13 Dec 2006
Ross Car Centre (no longer appointed)
FRN 424147 · Appointed 20 Jan 2005 · Until 26 Jan 2006
Wigan Sports And Prestige (no longer appointed)
FRN 424144 · Appointed 20 Jan 2005 · Until 18 Sep 2008
The Hub (no longer appointed)
FRN 423776 · Appointed 18 Jan 2005 · Until 7 Jan 2009
Rising Sun Imports (no longer appointed)
FRN 423448 · Appointed 18 Jan 2005 · Until 12 Jan 2006
I.S. Consultants (no longer appointed)
FRN 423516 · Appointed 18 Jan 2005 · Until 8 Mar 2005
B.P. Motors (no longer appointed)
FRN 423835 · Appointed 18 Jan 2005 · Until 15 Feb 2012
John Yates Car Sales (no longer appointed)
FRN 423761 · Appointed 18 Jan 2005 · Until 11 Aug 2006
M.S. Enterprise (no longer appointed)
FRN 423762 · Appointed 18 Jan 2005 · Until 4 Mar 2008
Kings Of Rainham (no longer appointed)
FRN 423446 · Appointed 17 Jan 2005 · Until 18 Oct 2005

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

2 days ago
controlled function added: (796)CF1 Director (AR)
2 days ago
controlled function added: (795)SMF3 (AR) Executive Director function
2 days ago
controlled function added: (794)CF1 Director (AR)
2 days ago
controlled function added: (793)SMF3 (AR) Executive Director function
2 days ago
controlled function added: (792)CF1 Director (AR)
2 days ago
controlled function added: (791)CF1 Director (AR)
2 days ago
controlled function added: (790)CF8 Apportionment and Oversight
2 days ago
controlled function added: (789)CF1 Director (AR)
2 days ago
controlled function added: (788)SMF3 (AR) Executive Director function
2 days ago
controlled function added: (787)CF1 Director (AR)

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.