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.

Nick Roger Kendrick
IRN NRK01021
- (128)CF1 Director (AR) (3 May 2006 to 18 Sep 2008)
Nicole Leeming
IRN NXL01129
- (175)CF1 Director (AR) (11 Aug 2005 to 13 Oct 2006)
Nigel Braithwaite
IRN NXB01733
- (598)CF4 Partner (AR) (1 Aug 2016 to 17 Nov 2016)
Nigel England
IRN NXE01079
- (58)CF4 Partner (AR) (20 Jun 2006 to 29 Jan 2014)
Nigel Mark Guild
IRN NMG01025
- (294)CF1 Director (AR) (1 Jun 2005 to 12 Jan 2009)
Nigel Pyman
IRN NXP01259
- (763)CF1 Director (AR) (28 Sep 2005 to 21 May 2008)
Nigel Stuart Bamford
IRN NSB01055
- (366)Responsible for Insurance Mediation (28 Jan 2005 to 28 Jan 2005)
- (367)CF1 Director (AR) (28 Jan 2005 to 20 Jun 2008)
Nigel William Dolby
IRN NWD00006
- (488)CF1 Director (AR) (19 Jun 2008 to 2 Dec 2008)
Norman Carl Alfred Squirrell
IRN NCS01062
- (130)CF1 Director (AR) (4 Jan 2012 to 24 Jul 2013)
Norman Charles Kingston
IRN NCK01016
- (70)CF1 Director (AR) (5 Dec 2005 to 2 Nov 2007)

Smaller firms operating under this firm's FCA authorisation.

Paul Stephens Ltd (no longer appointed)
FRN 432546 · Appointed 11 May 2005 · Until 8 Jan 2008
Paul Stephens Specialist Cars (no longer appointed)
FRN 432539 · Appointed 11 May 2005 · Until 4 Nov 2009
C M S (Norfolk) Ltd (no longer appointed)
FRN 432545 · Appointed 11 May 2005 · Until 10 Jan 2006
Sterling Motor Company (no longer appointed)
FRN 432379 · Appointed 9 May 2005 · Until 23 Aug 2005
Smart VW's (no longer appointed)
FRN 432381 · Appointed 9 May 2005 · Until 26 May 2010
Roy Stokes & Son (no longer appointed)
FRN 432380 · Appointed 9 May 2005 · Until 30 Aug 2006
Abbott Racing Motorsport (no longer appointed)
FRN 432339 · Appointed 6 May 2005 · Until 10 Jan 2006
Europa SV T Ltd (no longer appointed)
FRN 432337 · Appointed 6 May 2005 · Until 10 Jan 2008
Planbe Ltd (no longer appointed)
FRN 432340 · Appointed 6 May 2005 · Until 5 Jan 2006
Beach Station Auto Centre (no longer appointed)
FRN 432338 · Appointed 6 May 2005 · Until 23 Feb 2007

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

9 hours ago
controlled function added: (4)SMF3 Executive Director
9 hours ago
controlled function added: (3)Responsible for Insurance Distribution
9 hours ago
controlled function added: (2)[FCA CF] Significant management
9 hours ago
controlled function added: (1)[FCA CF] Manager of certification employee
9 hours ago
controlled function added: (872)CF1 Director (AR)
9 hours ago
controlled function added: (871)CF1 Director (AR)
9 hours ago
controlled function added: (870)CF1 Director (AR)
9 hours ago
controlled function added: (869)SMF3 (AR) Executive Director function
9 hours ago
controlled function added: (868)CF1 Director (AR)
9 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.