Opteven Insured UK LTD

Date authorised
1 April 2013
Companies House
04801804
Last scraped
16 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.

  • Andrew David Althorp

    IRN ADA01025

    • (464)CF1 Director (29 Jul 2005 to 21 Aug 2006)
  • Andrew David Shipp

    IRN AXS00057

    • (747)SMF16 Compliance Oversight (7 Jan 2021 to 11 Aug 2022)
    • (746)Responsible for Insurance Distribution (7 Jan 2021 to 11 Aug 2022)
  • Andrew David Waite

    IRN AXW00891

    • (9)Responsible for Insurance Distribution (since 19 Aug 2024)
    • (10)SMF3 Executive Director (since 19 Aug 2024)
  • Andrew Douglas Treadwell

    IRN AXT00251

    • (594)[FCA CF] Manager of certification employee (6 Jan 2020 to 16 Mar 2023)
  • Andrew Geoffrey Stevens

    IRN AGS01149

    • (171)CF1 Director (AR) (13 Oct 2009 to 5 Jul 2010)
  • Andrew Henry Fox

    IRN AHF01025

    • (10)CF4 Partner (AR) (14 Jan 2005 to 27 Jul 2006)
  • Andrew Hinton

    IRN AXH01721

    • (764)SMF3 (AR) Executive Director function (9 Dec 2019 to 5 Jan 2022)
    • (765)CF1 Director (AR) (28 Feb 2007 to 8 Dec 2019)
  • Andrew Hudson

    IRN AXH01757

    • (334)CF1 Director (AR) (18 Aug 2005 to 22 Jan 2008)
  • Andrew James Carter

    IRN AJC01511

    • (513)CF1 Director (AR) (25 Mar 2013 to 2 Dec 2015)
  • Andrew John Bolton

    IRN AJB01612

    • (190)CF1 Director (AR) (2 Apr 2007 to 22 Apr 2009)
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Appointed representatives

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

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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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