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.

Keith Garry Freckelton
IRN KGF01018
- (313)CF1 Director (AR) (14 Jan 2005 to 15 Feb 2006)
Keith McLean
IRN KXM01684
- (779)CF1 Director (AR) (17 Oct 2012 to 10 Jul 2015)
Kelam Paul Chodha
IRN KXC01436
- (839)SMF3 (AR) Executive Director function (9 Dec 2019 to 22 Jan 2020)
- (840)CF1 Director (AR) (5 Sep 2014 to 8 Dec 2019)
Kenneth Hindes
IRN KXH01391
- (283)CF4 Partner (AR) (24 Feb 2006 to 22 Apr 2010)
Kenneth John Russell
IRN KJR01058
- (554)CF1 Director (AR) (17 Jun 2005 to 18 Aug 2006)
Kenneth Raymond Clay
IRN KRC01028
- (396)CF1 Director (AR) (24 Feb 2006 to 24 Aug 2006)
Kevin Adnrew Kitteridge
IRN KAK01036
- (275)CF4 Partner (AR) (9 Mar 2009 to 17 Aug 2010)
Kevin Dean
IRN KXD01215
- (417)CF1 Director (AR) (1 Feb 2006 to 11 Oct 2016)
Kevin Garside
IRN KXG01226
- (251)CF1 Director (AR) (15 Nov 2018 to 1 Apr 2019)
Kevin John Cain
IRN KJC01103
- (565)CF4 Partner (AR) (26 Sep 2005 to 12 Mar 2007)

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.

13 hours ago
controlled function added: (4)SMF3 Executive Director
13 hours ago
controlled function added: (3)Responsible for Insurance Distribution
13 hours ago
controlled function added: (2)[FCA CF] Significant management
13 hours ago
controlled function added: (1)[FCA CF] Manager of certification employee
13 hours ago
controlled function added: (872)CF1 Director (AR)
13 hours ago
controlled function added: (871)CF1 Director (AR)
13 hours ago
controlled function added: (870)CF1 Director (AR)
13 hours ago
controlled function added: (869)SMF3 (AR) Executive Director function
13 hours ago
controlled function added: (868)CF1 Director (AR)
13 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.