Opteven Insured UK LTD

Date authorised
1 April 2013
Companies House
04801804
Last scraped
1 day 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
  • 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.

  • Paul James Harding

    IRN PJH01452

    • (586)CF4 Partner (AR) (26 Jan 2016 to 20 Oct 2016)
    • (587)CF1 Director (AR) (7 Jun 2012 to 19 Mar 2014)
  • Paul James Mitcham

    IRN PJM01402

    • (74)CF4 Partner (AR) (16 Mar 2006 to 31 Oct 2008)
  • Paul John Bullwright

    IRN PJB01467

    • (226)CF1 Director (AR) (4 Aug 2009 to 18 Feb 2014)
  • Paul John Houghton

    IRN PJH01373

    • (119)CF1 Director (AR) (10 May 2005 to 13 Mar 2007)
  • Paul John Kefferd

    IRN PJK01104

    • (328)CF1 Director (AR) (27 Jul 2005 to 23 Apr 2007)
  • Paul John Simpson

    IRN PJS01366

    • (352)CF1 Director (AR) (20 Jun 2005 to 30 Oct 2007)
  • Paul Jones

    IRN PXJ00110

    • (595)[FCA CF] Manager of certification employee (4 Jan 2021 to 29 Mar 2023)
  • Paul Kefford

    IRN PXK01485

    • (613)CF1 Director (AR) (12 Jan 2012 to 29 Jan 2014)
  • Paul Legassick

    IRN PXL01775

    • (638)SMF3 (AR) Executive Director function (9 Dec 2019 to 22 Dec 2022)
    • (639)CF1 Director (AR) (26 Jan 2019 to 8 Dec 2019)
  • Paul Michael Scull

    IRN PXS01656

    • (67)CF1 Director (AR) (16 Jan 2009 to 27 Sep 2010)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Macphersons (no longer appointed)

    FRN 431592 · Appointed 25 Apr 2005 · Until 20 Dec 2005

  • L C Motors Co (no longer appointed)

    FRN 431593 · Appointed 25 Apr 2005 · Until 23 Aug 2005

  • Jap Tech Ltd (no longer appointed)

    FRN 431597 · Appointed 25 Apr 2005 · Until 24 Jan 2008

  • County Car Sales (no longer appointed)

    FRN 431427 · Appointed 21 Apr 2005 · Until 17 Feb 2006

  • Cars 4 U (no longer appointed)

    FRN 431401 · Appointed 21 Apr 2005 · Until 20 Dec 2005

  • Locate A Car (no longer appointed)

    FRN 431400 · Appointed 21 Apr 2005 · Until 27 May 2010

  • B K Motors (no longer appointed)

    FRN 431426 · Appointed 21 Apr 2005 · Until 21 Aug 2007

  • A5 Car Sales (no longer appointed)

    FRN 431402 · Appointed 21 Apr 2005 · Until 2 Nov 2006

  • Aketon Road Car Sales (no longer appointed)

    FRN 431428 · Appointed 21 Apr 2005 · Until 12 Jan 2006

  • J & M Walby (no longer appointed)

    FRN 431341 · Appointed 20 Apr 2005 · Until 5 Jan 2006

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)