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.

  • Dee Ireland

    IRN DXI01104

    • (834)CF1 Director (AR) (15 May 2017 to 5 Jun 2019)
  • Denis Batu

    IRN DXB01829

    • (216)CF1 Director (AR) (24 Nov 2005 to 11 Feb 2011)
  • Denise Elizabeth Merrigan

    IRN DEM01093

    • (760)CF1 Director (AR) (1 Jun 2012 to 12 Jul 2019)
  • Desmond Orr

    IRN DXO01135

    • (708)CF1 Director (AR) (4 Apr 2013 to 13 May 2015)
  • Donna Day

    IRN DXD01623

    • (604)CF4 Partner (AR) (10 Nov 2015 to 4 May 2018)
  • Donna Elliott

    IRN DXE00095

    • (2)[FCA CF] Significant management (since 2 Jan 2020)
  • Dornu Narnor

    IRN DXN01285

    • (271)CF2 Non Executive Director (AR) (7 May 2014 to 17 Apr 2015)
  • Duncan Robert Bulmer

    IRN DRB01138

    • (830)CF4 Partner (AR) (9 Feb 2006 to 14 Sep 2006)
  • EMMA BATE

    IRN EXB01524

    • (432)CF2 Non Executive Director (AR) (25 Jan 2013 to 9 Jun 2015)
  • Ebrahim Ali Ege

    IRN EAE01028

    • (268)CF1 Director (AR) (7 May 2015 to 13 Apr 2016)
Show more

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Show more

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)

Show more