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
Show 1 limitation Hide limitations
- · 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.

Richard Peter Burrows
IRN RPB01096
- (757)CF4 Partner (AR) (14 Jan 2005 to 13 Apr 2016)
Richard Robson
IRN RXR01266
- (299)Responsible for Insurance Mediation (14 Jan 2005 to 1 Jun 2005)
- (300)CF1 Director (AR) (14 Jan 2005 to 1 Jun 2005)
Richard Trup
IRN RXT01431
- (509)CF1 Director (AR) (2 Apr 2009 to 5 Feb 2013)
Richard Watierson
IRN RXW01635
- (22)CF4 Partner (AR) (18 Apr 2012 to 6 Apr 2018)
Robert Anthony Smith
IRN RAS01263
- (504)CF1 Director (AR) (24 Aug 2005 to 1 Nov 2007)
Robert Clive Reid
IRN RCR01057
- (611)CF1 Director (AR) (13 Jan 2014 to 8 Aug 2019)
Robert Daniel Watson
IRN RDW01106
- (633)CF1 Director (AR) (22 Nov 2012 to 3 Dec 2014)
Robert Ernest Ayres
IRN REA01022
- (400)CF1 Director (AR) (23 Mar 2012 to 21 Jun 2017)
Robert Fiddler
IRN RXF01442
- (691)CF1 Director (AR) (21 Aug 2014 to 7 Nov 2016)
Robert James Johnston
IRN RJJ01069
- (793)SMF3 (AR) Executive Director function (9 Dec 2019 to 27 Jun 2023)
- (794)CF1 Director (AR) (5 Oct 2017 to 8 Dec 2019)

Smaller firms operating under this firm's FCA authorisation.

R G Cars Ltd (no longer appointed)
FRN 435806 · Appointed 19 Jul 2005 · Until 18 Aug 2006
Tone Gate Motors Ltd (no longer appointed)
FRN 435684 · Appointed 18 Jul 2005 · Until 21 May 2008
Norris Bros Garages Ltd (no longer appointed)
FRN 435682 · Appointed 18 Jul 2005 · Until 23 Nov 2005
A PS (no longer appointed)
FRN 435696 · Appointed 18 Jul 2005 · Until 14 Sep 2006
CB Cars (no longer appointed)
FRN 435549 · Appointed 15 Jul 2005 · Until 26 Jan 2006
A 2 M Cars (no longer appointed)
FRN 435547 · Appointed 15 Jul 2005 · Until 12 Mar 2007
Horksley Car Sales (no longer appointed)
FRN 435552 · Appointed 15 Jul 2005 · Until 23 Feb 2007
Brooklands (no longer appointed)
FRN 435544 · Appointed 15 Jul 2005 · Until 2 Mar 2007
Geejay Motors (no longer appointed)
FRN 435559 · Appointed 15 Jul 2005 · Until 12 Jul 2010
Forton Motors (no longer appointed)
FRN 435558 · Appointed 15 Jul 2005 · Until 15 Jun 2006

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

13 hours ago
controlled function added: (4)SMF3 Executive Director
13 hours ago
controlled function added: (3)Responsible for Insurance Distribution
13 hours ago
controlled function added: (2)[FCA CF] Significant management
13 hours ago
controlled function added: (1)[FCA CF] Manager of certification employee
13 hours ago
controlled function added: (872)CF1 Director (AR)
13 hours ago
controlled function added: (871)CF1 Director (AR)
13 hours ago
controlled function added: (870)CF1 Director (AR)
13 hours ago
controlled function added: (869)SMF3 (AR) Executive Director function
13 hours ago
controlled function added: (868)CF1 Director (AR)
13 hours ago
controlled function added: (867)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.