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.

Christopher Harmes
IRN CXH01487
- (426)CF1 Director (AR) (14 Jan 2005 to 27 Apr 2010)
Christopher Howard
IRN CXH01527
- (161)CF1 Director (AR) (11 May 2005 to 27 May 2010)
Christopher Ian Twiselton
IRN CIT01014
- (109)CF4 Partner (AR) (14 Jan 2005 to 21 Jan 2008)
Christopher John Cotterill
IRN CJC01220
- (288)CF4 Partner (AR) (28 Jun 2005 to 18 Sep 2008)
Christopher John Leech
IRN CJL01134
- (120)CF1 Director (AR) (4 Oct 2005 to 23 Jun 2010)
Christopher John Walker
IRN CJW01284
- (228)CF1 Director (AR) (25 May 2011 to 21 Nov 2011)
Christopher John Warburton
IRN CJW01240
- (229)CF1 Director (AR) (20 Oct 2010 to 20 Oct 2016)
Christopher Kenneth Langmuir
IRN CKL01013
- (13)CF1 Director (AR) (22 Jun 2007 to 13 Feb 2014)
Christopher Preen
IRN CXP01614
- (667)CF1 Director (AR) (11 Jul 2013 to 3 Sep 2015)
Christopher Richard Ginn
IRN CRG01055
- (583)CF1 Director (AR) (16 Nov 2005 to 10 Aug 2006)

Smaller firms operating under this firm's FCA authorisation.

Direct Trade Sales UK Ltd (no longer appointed)
FRN 429030 · Appointed 2 Mar 2005 · Until 16 Oct 2006
Dave Fowler Garage (no longer appointed)
FRN 428976 · Appointed 2 Mar 2005 · Until 28 Sep 2011
Scawsby Motor Co Ltd (no longer appointed)
FRN 429016 · Appointed 2 Mar 2005 · Until 14 Sep 2006
Fountain Bridge (Hull) Ltd (no longer appointed)
FRN 428978 · Appointed 2 Mar 2005 · Until 18 Jun 2008
Trade 2 U (no longer appointed)
FRN 429022 · Appointed 2 Mar 2005 · Until 6 Dec 2006
S M Car Centre (no longer appointed)
FRN 428916 · Appointed 2 Mar 2005 · Until 20 Aug 2006
Mark Stevens Internet Cars Ltd (no longer appointed)
FRN 428990 · Appointed 2 Mar 2005 · Until 30 Nov 2011
Shropshire Automobiles Ltd (no longer appointed)
FRN 429017 · Appointed 2 Mar 2005 · Until 22 Apr 2009
Edmund James Waters (no longer appointed)
FRN 429011 · Appointed 2 Mar 2005 · Until 27 Apr 2010
Willowbrook Vehicles (no longer appointed)
FRN 428939 · Appointed 2 Mar 2005 · Until 6 Oct 2009

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

10 hours ago
controlled function added: (4)SMF3 Executive Director
10 hours ago
controlled function added: (3)Responsible for Insurance Distribution
10 hours ago
controlled function added: (2)[FCA CF] Significant management
10 hours ago
controlled function added: (1)[FCA CF] Manager of certification employee
10 hours ago
controlled function added: (872)CF1 Director (AR)
10 hours ago
controlled function added: (871)CF1 Director (AR)
10 hours ago
controlled function added: (870)CF1 Director (AR)
10 hours ago
controlled function added: (869)SMF3 (AR) Executive Director function
10 hours ago
controlled function added: (868)CF1 Director (AR)
10 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.