Opteven Insured UK LTD

Date authorised
1 April 2013
Companies House
04801804
Last scraped
13 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.

  • William Robert Black

    IRN WRB01038

    • (772)SMF4 (AR) Partner function (9 Dec 2019 to 1 May 2020)
    • (773)CF4 Partner (AR) (2 Jun 2015 to 8 Dec 2019)
  • Yogarani Ponnuthurai

    IRN YXP22340

    • (607)SMF17 Money Laundering Reporting Officer (MLRO) (11 Feb 2021 to 13 Jun 2022)
    • (608)SMF3 Executive Director (17 Jan 2020 to 13 Jun 2022)
  • Yvonne Worton

    IRN YXW01029

    • (356)CF1 Director (AR) (19 Oct 2006 to 23 Sep 2015)
  • Zahid Mahroof

    IRN ZXM01037

    • (166)CF1 Director (AR) (18 Mar 2005 to 17 Feb 2006)
    • (165)Responsible for Insurance Mediation (18 Mar 2005 to 18 Mar 2005)
  • Zaphiris Costi

    IRN ZXC01012

    • (69)CF1 Director (AR) (8 Aug 2005 to 29 Oct 2007)
  • Zhaneen Smith

    IRN ZXS01040

    • (64)CF1 Director (AR) (7 Nov 2006 to 8 Aug 2011)
  • david wickes

    IRN DXW01913

    • (872)CF1 Director (AR) (20 Jul 2017 to 16 Aug 2018)
  • deepak rana

    IRN DXR01768

    • (606)CF1 Director (AR) (23 Sep 2015 to 5 Oct 2016)
  • keith sales

    IRN KXS02017

    • (600)CF2 Non Executive Director (AR) (8 Apr 2016 to 20 Oct 2016)
  • max jordan sullivan

    IRN MJS01613

    • (855)CF1 Director (AR) (17 Dec 2015 to 26 Jan 2017)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Eurotrans (no longer appointed)

    FRN 446127 · Appointed 19 Dec 2005 · Until 5 Mar 2009

  • McElreavey's (no longer appointed)

    FRN 446100 · Appointed 16 Dec 2005 · Until 13 Jun 2006

  • Ronson Car Sales (no longer appointed)

    FRN 446093 · Appointed 16 Dec 2005 · Until 29 Feb 2008

  • Steve Mitchell (no longer appointed)

    FRN 446096 · Appointed 16 Dec 2005 · Until 20 Oct 2006

  • Roberts of Bath (no longer appointed)

    FRN 446097 · Appointed 16 Dec 2005 · Until 13 Jun 2006

  • Northend Autos (no longer appointed)

    FRN 446095 · Appointed 16 Dec 2005 · Until 20 Oct 2006

  • Britannia Car Sales (no longer appointed)

    FRN 446094 · Appointed 16 Dec 2005 · Until 14 Feb 2008

  • Wood Automotive (no longer appointed)

    FRN 445915 · Appointed 14 Dec 2005 · Until 12 Jan 2006

  • Automotives (no longer appointed)

    FRN 445709 · Appointed 13 Dec 2005 · Until 6 Jul 2010

  • Dyas Motors (no longer appointed)

    FRN 445808 · Appointed 13 Dec 2005 · Until 28 Feb 2008

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Recent activity

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

  1. controlled function added: (866)Responsible for Insurance Mediation

  2. controlled function added: (865)CF1 Director (AR)

  3. controlled function added: (864)CF1 Director (AR)

  4. controlled function added: (863)SMF3 (AR) Executive Director function

  5. controlled function added: (862)CF1 Director (AR)

  6. controlled function added: (861)SMF3 (AR) Executive Director function

  7. controlled function added: (860)CF1 Director (AR)

  8. controlled function added: (859)CF1 Director (AR)

  9. controlled function added: (858)CF4 Partner (AR)

  10. controlled function added: (857)CF1 Director (AR)

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