Opteven Insured UK LTD

Date authorised
1 April 2013
Companies House
04801804
Last scraped
10 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)
Show more

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Show more

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)

Show more