Opteven Insured UK LTD

Date authorised
1 April 2013
Companies House
04801804
Last scraped
7 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.

  • Anthony Diacono

    IRN ADD01045

    • (414)CF1 Director (AR) (1 Dec 2005 to 22 Jan 2008)
  • Anthony Gough

    IRN AXG01679

    • (150)Responsible for Insurance Mediation (16 Feb 2005 to 16 Feb 2005)
    • (151)CF1 Director (AR) (16 Feb 2005 to 18 Oct 2006)
  • Anthony Keith Dawson

    IRN AKD01018

    • (116)Responsible for Insurance Mediation (21 Feb 2005 to 21 Feb 2005)
    • (117)CF1 Director (AR) (21 Feb 2005 to 28 Feb 2008)
  • Anthony Miller

    IRN AXM02189

    • (37)CF1 Director (AR) (11 Apr 2011 to 3 Aug 2012)
  • Anthony Pink

    IRN AXP01621

    • (332)CF4 Partner (AR) (14 Jan 2005 to 25 Oct 2005)
  • Antony John Zanelli

    IRN AJZ01003

    • (295)CF1 Director (AR) (27 Jul 2005 to 12 Jan 2006)
  • Aran Jaycock

    IRN AXJ01783

    • (263)CF1 Director (AR) (4 Apr 2016 to 14 Feb 2017)
  • Armando Vittorio Lanza

    IRN AVL01013

    • (431)CF4 Partner (AR) (14 Jan 2005 to 4 Jan 2006)
  • Arthur Franklin

    IRN AXF01440

    • (324)CF1 Director (AR) (11 Jul 2006 to 8 Oct 2007)
  • Arwyn John Thomas

    IRN AJT01186

    • (81)CF1 Director (AR) (14 Jan 2005 to 5 Dec 2005)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Childer Thornton Car Sales (no longer appointed)

    FRN 430091 · Appointed 23 Mar 2005 · Until 17 May 2013

  • Crossroads Service Station Ltd (no longer appointed)

    FRN 430120 · Appointed 23 Mar 2005 · Until 27 May 2010

  • Parkers Car Sales (no longer appointed)

    FRN 430126 · Appointed 23 Mar 2005 · Until 18 Aug 2005

  • Clarion Cars (no longer appointed)

    FRN 430137 · Appointed 23 Mar 2005 · Until 20 Jan 2016

  • J D Car Sales Ltd (no longer appointed)

    FRN 430122 · Appointed 23 Mar 2005 · Until 22 Feb 2008

  • C and B Autos Ltd (no longer appointed)

    FRN 430125 · Appointed 23 Mar 2005 · Until 4 Jan 2006

  • Jap 4x4 Centre (no longer appointed)

    FRN 430128 · Appointed 23 Mar 2005 · Until 17 Nov 2009

  • Country Campers (no longer appointed)

    FRN 430127 · Appointed 23 Mar 2005 · Until 4 Oct 2016

  • L P G Autos (no longer appointed)

    FRN 430077 · Appointed 22 Mar 2005 · Until 17 Nov 2016

  • The Car Centre (no longer appointed)

    FRN 430078 · Appointed 22 Mar 2005 · Until 21 Aug 2006

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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)

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