Opteven Insured UK LTD

Date authorised
1 April 2013
Companies House
04801804
Last scraped
14 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.

  • LISA CASEY

    IRN LXC01547

    • (713)CF3 Chief Executive (AR) (5 Apr 2018 to 17 Feb 2021)
    • (714)CF1 Director (AR) (1 Nov 2011 to 17 Feb 2021)
  • Lance Mark McCarthy

    IRN LMM01067

    • (612)CF1 Director (AR) (22 May 2015 to 20 Apr 2017)
  • Lee Anthony Fettah

    IRN LAF01043

    • (496)CF1 Director (AR) (6 Jun 2007 to 8 May 2008)
  • Lee Gary Morrell

    IRN LGM01015

    • (405)CF1 Director (AR) (8 Aug 2006 to 3 Jul 2007)
  • Leslie George Hastings

    IRN LGH01016

    • (350)CF4 Partner (AR) (14 Jan 2005 to 26 Nov 2009)
  • Leslie Smith

    IRN LXS01269

    • (828)SMF3 (AR) Executive Director function (9 Dec 2019 to 1 May 2020)
    • (829)CF1 Director (AR) (4 Oct 2011 to 8 Dec 2019)
  • Louise Cain

    IRN LXC01356

    • (127)CF1 Director (AR) (5 Sep 2006 to 11 Oct 2007)
  • Louise Jordan

    IRN LXJ01094

    • (323)CF1 Director (AR) (1 Feb 2006 to 8 Jan 2007)
  • Lucy Lorraine Hunt

    IRN LLH01008

    • (63)CF4 Partner (AR) (14 Jan 2005 to 2 Dec 2016)
  • Ludovic Stanislas Bruno Troyes

    IRN LXT00309

    • (3)Responsible for Insurance Distribution (since 20 Feb 2025)
    • (4)SMF3 Executive Director (since 20 Feb 2025)
    • (5)SMF1 Chief Executive (since 20 Feb 2025)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Heathfield Trading (no longer appointed)

    FRN 428905 · Appointed 2 Mar 2005 · Until 16 Apr 2008

  • J P R Autos (no longer appointed)

    FRN 428981 · Appointed 2 Mar 2005 · Until 15 Sep 2009

  • Abingdon Used Cars (no longer appointed)

    FRN 428961 · Appointed 2 Mar 2005 · Until 4 Sep 2007

  • Oxford Carcare (no longer appointed)

    FRN 429000 · Appointed 2 Mar 2005 · Until 6 Dec 2007

  • Martin Smith Motors (no longer appointed)

    FRN 428991 · Appointed 2 Mar 2005 · Until 17 May 2010

  • Westwick Ltd (no longer appointed)

    FRN 429025 · Appointed 2 Mar 2005 · Until 29 Sep 2009

  • Smallshaw Garage (no longer appointed)

    FRN 429018 · Appointed 2 Mar 2005 · Until 31 Jan 2008

  • P J M Baldock (no longer appointed)

    FRN 429002 · Appointed 2 Mar 2005 · Until 17 May 2010

  • Affordable Cars (no longer appointed)

    FRN 428963 · Appointed 2 Mar 2005 · Until 4 Jan 2006

  • Wagen Wheels (no longer appointed)

    FRN 429023 · Appointed 2 Mar 2005 · Until 18 Oct 2005

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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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