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.

  • TREVOR RISARIO

    IRN TXR01321

    • (339)CF1 Director (AR) (14 Feb 2012 to 23 Oct 2014)
  • TREVOR WILSON

    IRN TXW01356

    • (450)CF4 Partner (AR) (8 Sep 2011 to 23 Oct 2013)
  • Tahir Shah

    IRN TXS01416

    • (7)CF1 Director (AR) (31 Oct 2006 to 17 Mar 2008)
  • Talat Riaz

    IRN TXR01146

    • (333)CF1 Director (AR) (14 Jan 2005 to 3 Feb 2006)
  • Tarninder Singh

    IRN TXS01647

    • (659)CF1 Director (AR) (30 Jun 2011 to 23 Jan 2013)
  • Taybah Shaheen Mazik

    IRN TSM01035

    • (279)CF1 Director (AR) (23 May 2005 to 20 Feb 2006)
  • Terry Christopher Manship

    IRN TCM01049

    • (812)SMF3 (AR) Executive Director function (9 Dec 2019 to 5 Oct 2022)
    • (813)CF1 Director (AR) (28 Feb 2011 to 8 Dec 2019)
  • Terry Duff

    IRN TXD01273

    • (68)CF1 Director (AR) (31 Mar 2009 to 23 Apr 2010)
  • Terry Greer

    IRN TXG01186

    • (678)CF4 Partner (AR) (1 Feb 2006 to 13 Mar 2008)
  • Terry Scott Webster

    IRN TSW01020

    • (823)CF4 Partner (AR) (30 Jun 2010 to 18 Feb 2013)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Mm Cars Ltd (no longer appointed)

    FRN 423014 · Appointed 19 Oct 2005 · Until 18 Aug 2008

  • Village Motor Cars (no longer appointed)

    FRN 440725 · Appointed 18 Oct 2005 · Until 30 Jun 2010

  • City Auto (no longer appointed)

    FRN 440723 · Appointed 18 Oct 2005 · Until 27 Apr 2010

  • High Life Cars (no longer appointed)

    FRN 440724 · Appointed 18 Oct 2005 · Until 2 Oct 2007

  • Automotion Leeds (no longer appointed)

    FRN 440650 · Appointed 14 Oct 2005 · Until 6 Jun 2006

  • Brandon Car Centre (no longer appointed)

    FRN 440643 · Appointed 14 Oct 2005 · Until 2 Apr 2007

  • David Bassington (no longer appointed)

    FRN 440651 · Appointed 14 Oct 2005 · Until 9 Jul 2007

  • Kiwi Cars (no longer appointed)

    FRN 440636 · Appointed 14 Oct 2005 · Until 26 Feb 2007

  • Alex Letteriello Car Sales (no longer appointed)

    FRN 424622 · Appointed 14 Oct 2005 · Until 28 Feb 2007

  • Absolute Autos (no longer appointed)

    FRN 440649 · Appointed 14 Oct 2005 · Until 10 Aug 2006

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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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