Opteven Insured UK LTD

Date authorised
1 April 2013
Companies House
04801804
Last scraped
3 hours ago

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Opteven UK
    Oxford House
    Thame
    Oxfordshire
    OX9 2AH
    UNITED KINGDOM
    Phone
    +4407946575658
    Web
    https://uk.opteven.com

  • Complaints Contact

    Opteven UK
    Oxford House
    Thame
    Oxfordshire
    OX9 2AH
    UNITED KINGDOM
    Phone
    +443452224540

What this firm is allowed to do

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

    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

  • 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

Approved individuals

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

  • William Robert Black

    IRN WRB01038

    • (772)SMF4 (AR) Partner function (9 Dec 2019 to 1 May 2020)
    • (773)CF4 Partner (AR) (2 Jun 2015 to 8 Dec 2019)
  • Yogarani Ponnuthurai

    IRN YXP22340

    • (607)SMF17 Money Laundering Reporting Officer (MLRO) (11 Feb 2021 to 13 Jun 2022)
    • (608)SMF3 Executive Director (17 Jan 2020 to 13 Jun 2022)
  • Yvonne Worton

    IRN YXW01029

    • (356)CF1 Director (AR) (19 Oct 2006 to 23 Sep 2015)
  • Zahid Mahroof

    IRN ZXM01037

    • (166)CF1 Director (AR) (18 Mar 2005 to 17 Feb 2006)
    • (165)Responsible for Insurance Mediation (18 Mar 2005 to 18 Mar 2005)
  • Zaphiris Costi

    IRN ZXC01012

    • (69)CF1 Director (AR) (8 Aug 2005 to 29 Oct 2007)
  • Zhaneen Smith

    IRN ZXS01040

    • (64)CF1 Director (AR) (7 Nov 2006 to 8 Aug 2011)
  • david wickes

    IRN DXW01913

    • (872)CF1 Director (AR) (20 Jul 2017 to 16 Aug 2018)
  • deepak rana

    IRN DXR01768

    • (606)CF1 Director (AR) (23 Sep 2015 to 5 Oct 2016)
  • keith sales

    IRN KXS02017

    • (600)CF2 Non Executive Director (AR) (8 Apr 2016 to 20 Oct 2016)
  • max jordan sullivan

    IRN MJS01613

    • (855)CF1 Director (AR) (17 Dec 2015 to 26 Jan 2017)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Apple Car Centre Ltd (no longer appointed)

    FRN 446843 · Appointed 12 Jan 2006 · Until 6 Nov 2007

  • S L Cars (no longer appointed)

    FRN 446857 · Appointed 12 Jan 2006 · Until 28 Aug 2007

  • Plates-R-Us.com Ltd (no longer appointed)

    FRN 446569 · Appointed 5 Jan 2006 · Until 16 Oct 2006

  • Exeter Car Services (no longer appointed)

    FRN 446537 · Appointed 3 Jan 2006 · Until 4 Sep 2007

  • Bredfield Autos (no longer appointed)

    FRN 446517 · Appointed 3 Jan 2006 · Until 21 Mar 2007

  • Nigel Bush Cars (no longer appointed)

    FRN 446549 · Appointed 3 Jan 2006 · Until 1 Nov 2007

  • Middlewich Autos Ltd (no longer appointed)

    FRN 446541 · Appointed 3 Jan 2006 · Until 15 Oct 2009

  • Auto Trust (no longer appointed)

    FRN 446449 · Appointed 29 Dec 2005 · Until 1 Jul 2010

  • Castle Motors (no longer appointed)

    FRN 446455 · Appointed 29 Dec 2005 · Until 27 May 2011

  • Joy Ride-SP Ltd (no longer appointed)

    FRN 446178 · Appointed 20 Dec 2005 · Until 26 Feb 2007

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Recent activity

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

  1. controlled function added: (4)SMF3 Executive Director

  2. controlled function added: (3)Responsible for Insurance Distribution

  3. controlled function added: (2)[FCA CF] Significant management

  4. controlled function added: (1)[FCA CF] Manager of certification employee

  5. controlled function added: (872)CF1 Director (AR)

  6. controlled function added: (871)CF1 Director (AR)

  7. controlled function added: (870)CF1 Director (AR)

  8. controlled function added: (869)SMF3 (AR) Executive Director function

  9. controlled function added: (868)CF1 Director (AR)

  10. controlled function added: (867)CF1 Director (AR)

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