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
Show 1 limitation Hide limitations
- · 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.

Jordan Glynne-Jones
IRN JXG02273
- (836)CF1 Director (AR) (4 Apr 2017 to 18 Jan 2019)
Joseph Neil Worthing
IRN JNW01045
- (543)CF1 Director (AR) (28 May 2012 to 25 Jul 2013)
Julian Jeffery
IRN JXJ01368
- (399)CF1 Director (AR) (7 Mar 2012 to 10 Jul 2012)
Justin Knight
IRN JXK01406
- (163)CF4 Partner (AR) (3 May 2006 to 9 Sep 2016)
Justin Michael Belle
IRN JMB01337
- (438)CF1 Director (AR) (31 Mar 2008 to 4 Aug 2009)
Justin Oliver
IRN JXO01266
- (703)CF1 Director (AR) (25 May 2007 to 8 Oct 2007)
Justine Mary Chapman
IRN JMC01276
- (502)CF4 Partner (AR) (14 Jan 2005 to 4 Sep 2007)
- (503)CF1 Director (AR) (14 Jan 2005 to 4 Sep 2007)
Karen Haylock
IRN KXH01627
- (445)CF1 Director (AR) (10 Dec 2013 to 4 Aug 2015)
Kas Mehmet
IRN KXM01481
- (164)CF4 Partner (AR) (24 May 2005 to 30 Jan 2009)
Katharine Mary Atkinson
IRN KMA01067
- (634)CF4 Partner (AR) (3 May 2012 to 4 Dec 2017)

Smaller firms operating under this firm's FCA authorisation.

Terminus Vehicle Sales (no longer appointed)
FRN 429021 · Appointed 2 Mar 2005 · Until 1 Apr 2008
Crendon Motors 2005 (no longer appointed)
FRN 428975 · Appointed 2 Mar 2005 · Until 4 Jan 2006
C H Boswell (no longer appointed)
FRN 428955 · Appointed 2 Mar 2005 · Until 14 Aug 2007
Alfa Aid Ltd (no longer appointed)
FRN 428964 · Appointed 2 Mar 2005 · Until 27 Apr 2010
Loves of Chester (no longer appointed)
FRN 428985 · Appointed 2 Mar 2005 · Until 27 May 2010
J B Landrovers (no longer appointed)
FRN 428980 · Appointed 2 Mar 2005 · Until 1 Feb 2012
Thimble End Motor Co Ltd (no longer appointed)
FRN 428938 · Appointed 2 Mar 2005 · Until 21 Aug 2007
Auto Car Exchange (no longer appointed)
FRN 428968 · Appointed 2 Mar 2005 · Until 17 May 2010
Pylon Cars Sales (no longer appointed)
FRN 429009 · Appointed 2 Mar 2005 · Until 6 Jul 2010
Curzon Premier (no longer appointed)
FRN 428919 · Appointed 2 Mar 2005 · Until 15 Feb 2012

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

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