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.

Adrian Argyros
IRN AXA00323
- (1)[FCA CF] Manager of certification employee (since 6 Jan 2020)
Adrian James Fell
IRN AJF01223
- (72)CF1 Director (AR) (12 Nov 2009 to 15 Aug 2017)
Adrian James Hammonds
IRN AJH01482
- (249)CF1 Director (AR) (24 Feb 2006 to 14 Oct 2014)
Adrian John Brewer
IRN AJB01551
- (710)CF1 Director (AR) (14 Jan 2005 to 7 Nov 2016)
Adrian Mackenzie
IRN AXM02794
- (28)CF1 Director (AR) (7 Dec 2009 to 6 Feb 2014)
Adrian Michael Box
IRN AMB01296
- (248)CF1 Director (AR) (25 Jul 2008 to 18 Nov 2009)
Adrian Robert Hunt
IRN ARH01126
- (246)CF1 Director (AR) (15 Jul 2005 to 19 Dec 2007)
Alan Carter
IRN AXC01859
- (419)CF1 Director (AR) (30 Jun 2005 to 6 Jan 2006)
Alan Gordon Machen
IRN AGM01128
- (435)CF1 Director (AR) (3 Feb 2006 to 28 Feb 2008)
Alan James Gibson
IRN AJG01373
- (154)CF1 Director (AR) (25 Jan 2012 to 24 Feb 2016)

Smaller firms operating under this firm's FCA authorisation.

Andrew Green Exclusive Cars (no longer appointed)
FRN 429381 · Appointed 10 Mar 2005 · Until 22 Jan 2008
Davis Motor Co (no longer appointed)
FRN 429379 · Appointed 10 Mar 2005 · Until 6 Dec 2006
Sandy Lane Garage (no longer appointed)
FRN 429378 · Appointed 10 Mar 2005 · Until 13 Jul 2007
Richard Mitchell Car Sales Ltd (no longer appointed)
FRN 429380 · Appointed 10 Mar 2005 · Until 20 Feb 2007
T T S Car Sales Ltd (no longer appointed)
FRN 429061 · Appointed 3 Mar 2005 · Until 11 Sep 2007
Edgedale Motor Co Ltd (no longer appointed)
FRN 429063 · Appointed 3 Mar 2005 · Until 19 Oct 2006
Station Garage (no longer appointed)
FRN 429059 · Appointed 3 Mar 2005 · Until 23 Feb 2007
S T Autos (no longer appointed)
FRN 429066 · Appointed 3 Mar 2005 · Until 13 Jul 2007
Westfield Cars (no longer appointed)
FRN 429024 · Appointed 2 Mar 2005 · Until 14 Jun 2006
C E C Trade Sales (no longer appointed)
FRN 428941 · Appointed 2 Mar 2005 · Until 20 Aug 2007

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

6 hours ago
controlled function added: (4)SMF3 Executive Director
6 hours ago
controlled function added: (3)Responsible for Insurance Distribution
6 hours ago
controlled function added: (2)[FCA CF] Significant management
6 hours ago
controlled function added: (1)[FCA CF] Manager of certification employee
6 hours ago
controlled function added: (872)CF1 Director (AR)
6 hours ago
controlled function added: (871)CF1 Director (AR)
6 hours ago
controlled function added: (870)CF1 Director (AR)
6 hours ago
controlled function added: (869)SMF3 (AR) Executive Director function
6 hours ago
controlled function added: (868)CF1 Director (AR)
6 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.