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
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- · 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.

Paul Trevor Chitty
IRN PTC01040
- (274)CF1 Director (AR) (28 Oct 2005 to 29 Feb 2008)
Paul Trevor May
IRN PTM01038
- (449)CF1 Director (AR) (26 Jan 2005 to 1 Aug 2012)
- (448)Responsible for Insurance Mediation (26 Jan 2005 to 26 Jan 2005)
Paul William Stephens
IRN PWS01068
- (361)CF1 Director (AR) (18 May 2005 to 8 Jan 2008)
Penelope Elsie Groome
IRN PEG01037
- (522)CF1 Director (AR) (9 Aug 2005 to 21 Aug 2006)
Peter Anthony Cox
IRN PAC01288
- (722)CF1 Director (AR) (12 Mar 2013 to 9 Sep 2015)
Peter Charles Drury
IRN PCD01051
- (46)CF4 Partner (AR) (18 Apr 2006 to 23 Apr 2007)
Peter Dennis Wood
IRN PDW01097
- (147)CF1 Director (AR) (15 Sep 2006 to 11 Nov 2011)
Peter Edwin Jarvis
IRN PEJ01027
- (351)CF1 Director (AR) (20 Feb 2008 to 19 Oct 2016)
Peter Frank Bush
IRN PFB01058
- (146)CF1 Director (AR) (15 Jan 2007 to 29 Feb 2008)
Peter Gerald Ramsey
IRN PGR01032
- (355)CF1 Director (AR) (16 Feb 2007 to 4 Mar 2008)

Smaller firms operating under this firm's FCA authorisation.

Trident Performance Ltd (no longer appointed)
FRN 434048 · Appointed 14 Jun 2005 · Until 10 Aug 2006
Sedgley Road Auto Sales (no longer appointed)
FRN 434038 · Appointed 14 Jun 2005 · Until 30 Oct 2007
Ketts Hill Car Sales (no longer appointed)
FRN 434035 · Appointed 14 Jun 2005 · Until 19 Oct 2006
Aylesbury Car Centre Ltd (no longer appointed)
FRN 434049 · Appointed 14 Jun 2005 · Until 29 Apr 2008
St Olaves Motor Co Ltd (no longer appointed)
FRN 434041 · Appointed 14 Jun 2005 · Until 19 Feb 2008
Allon White Sports Cars Ltd (no longer appointed)
FRN 434039 · Appointed 14 Jun 2005 · Until 2 Nov 2006
Millers Garage (no longer appointed)
FRN 434014 · Appointed 14 Jun 2005 · Until 21 Oct 2009
Regency St James Ltd (no longer appointed)
FRN 433945 · Appointed 10 Jun 2005 · Until 9 Apr 2014
Low Cost Motor Co (no longer appointed)
FRN 433925 · Appointed 10 Jun 2005 · Until 23 Aug 2005
G D Marketing (no longer appointed)
FRN 433941 · Appointed 10 Jun 2005 · Until 15 Feb 2017

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.