Opteven Insured UK LTD

Date authorised
1 April 2013
Companies House
04801804
Last scraped
5 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.

  • Brian Wilcock

    IRN BXW01263

    • (16)CF1 Director (AR) (14 Sep 2005 to 14 Sep 2006)
  • Byron Malsbury

    IRN BXM01799

    • (841)CF1 Director (AR) (9 Jan 2017 to 13 Jun 2019)
  • CHRISTOPHER LEE DUNSTAN

    IRN CLD01049

    • (177)CF1 Director (AR) (23 May 2011 to 27 Jun 2019)
  • Caleb Wenman

    IRN CXW01843

    • (620)SMF3 (AR) Executive Director function (9 Dec 2019 to 18 Aug 2020)
    • (621)CF1 Director (AR) (13 Sep 2019 to 8 Dec 2019)
  • Cameron Brucie Brownlee

    IRN CBB01023

    • (287)CF1 Director (AR) (17 Jan 2006 to 20 Oct 2006)
  • Carl Derek Mills

    IRN CDM01102

    • (676)CF1 Director (AR) (16 Oct 2014 to 20 Feb 2017)
  • Carl Filipiak

    IRN CXF01458

    • (672)SMF3 (AR) Executive Director function (9 Dec 2019 to 5 Jul 2021)
    • (673)CF1 Director (AR) (5 Dec 2017 to 8 Dec 2019)
  • Carl Michael Jay

    IRN CMJ01069

    • (849)CF1 Director (AR) (20 Apr 2012 to 18 Mar 2014)
  • Carl Purkiss

    IRN CXP01386

    • (77)CF4 Partner (AR) (3 May 2006 to 13 Mar 2008)
  • Carlo Valori

    IRN CXV01075

    • (32)CF1 Director (AR) (11 Jul 2005 to 10 Aug 2006)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • M T M (no longer appointed)

    FRN 428989 · Appointed 2 Mar 2005 · Until 13 Dec 2016

  • S T S Car Sales (no longer appointed)

    FRN 429020 · Appointed 2 Mar 2005 · Until 25 Oct 2005

  • Avon Carriage Co (no longer appointed)

    FRN 428969 · Appointed 2 Mar 2005 · Until 23 Jun 2010

  • Victoria Car Sales (no longer appointed)

    FRN 428953 · Appointed 2 Mar 2005 · Until 15 Feb 2006

  • Ashley Jordan Cars Ltd (no longer appointed)

    FRN 428966 · Appointed 2 Mar 2005 · Until 24 Aug 2015

  • Stewart Cars (no longer appointed)

    FRN 429019 · Appointed 2 Mar 2005 · Until 17 Aug 2005

  • Carextra Ltd (no longer appointed)

    FRN 428970 · Appointed 2 Mar 2005 · Until 20 Dec 2005

  • Mizzi Motors (no longer appointed)

    FRN 428992 · Appointed 2 Mar 2005 · Until 23 Apr 2009

  • Ashbrow Garage Car Sales (no longer appointed)

    FRN 429029 · Appointed 2 Mar 2005 · Until 16 Oct 2006

  • Leominster Vehicle Centre Ltd (no longer appointed)

    FRN 428934 · Appointed 2 Mar 2005 · Until 4 Jan 2006

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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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