Opteven Insured UK LTD

Date authorised
1 April 2013
Companies House
04801804
Last scraped
12 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.

  • Stephen Dinas

    IRN SXD01526

    • (616)CF4 Partner (AR) (6 Sep 2005 to 15 Feb 2017)
  • Stephen Haith

    IRN SXH02414

    • (795)SMF3 (AR) Executive Director function (9 Dec 2019 to 1 Oct 2020)
    • (796)CF1 Director (AR) (2 Aug 2016 to 8 Dec 2019)
  • Stephen John O'Connell

    IRN SJO01068

    • (277)CF1 Director (AR) (14 Jan 2005 to 9 Dec 2010)
  • Stephen Leah

    IRN SXL01467

    • (276)CF1 Director (AR) (1 Jul 2005 to 31 Jul 2013)
  • Stephen Lennox

    IRN SXL01453

    • (500)CF1 Director (AR) (10 Dec 2012 to 25 Sep 2013)
  • Stephen Lyn Thomas

    IRN SXL01596

    • (306)CF2 Non Executive Director (AR) (4 Mar 2008 to 4 Aug 2009)
  • Stephen Michael Giles

    IRN SMG01099

    • (14)CF1 Director (AR) (14 Jan 2005 to 5 Aug 2008)
  • Stephen Morton

    IRN SXM02041

    • (182)CF1 Director (AR) (14 Jan 2005 to 1 Feb 2006)
  • Stephen Victor Robert White

    IRN SVW01014

    • (223)Responsible for Insurance Mediation (16 Feb 2005 to 16 Feb 2005)
    • (224)CF1 Director (AR) (16 Feb 2005 to 13 Dec 2016)
  • Stephen William Betts

    IRN SWB01074

    • (527)CF4 Partner (AR) (14 Jan 2005 to 26 Jan 2006)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Chestnut Cars Ltd (no longer appointed)

    FRN 440338 · Appointed 5 Oct 2005 · Until 9 Aug 2006

  • Churchills of Clacton (no longer appointed)

    FRN 440289 · Appointed 5 Oct 2005 · Until 11 Oct 2006

  • Jason Harper Car Sales (no longer appointed)

    FRN 440335 · Appointed 5 Oct 2005 · Until 28 Feb 2008

  • Westway Motors (no longer appointed)

    FRN 440340 · Appointed 5 Oct 2005 · Until 1 Sep 2016

  • M D Motors (no longer appointed)

    FRN 440191 · Appointed 3 Oct 2005 · Until 17 Feb 2009

  • Church Farm Cars (no longer appointed)

    FRN 440167 · Appointed 30 Sep 2005 · Until 6 Apr 2006

  • Autotech (no longer appointed)

    FRN 440169 · Appointed 30 Sep 2005 · Until 28 Oct 2009

  • David Rose Cars (no longer appointed)

    FRN 440168 · Appointed 30 Sep 2005 · Until 6 Dec 2006

  • Heathrow Diesels (no longer appointed)

    FRN 440171 · Appointed 30 Sep 2005 · Until 10 Aug 2006

  • Sports & Prestige Centre (no longer appointed)

    FRN 440166 · Appointed 30 Sep 2005 · Until 3 May 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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