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
Show 1 limitation Hide limitations
- · 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.

Stephen Wise
IRN SXW01620
- (670)CF1 Director (AR) (18 Jul 2005 to 17 Nov 2016)
Stevan George Arkwright
IRN SGA01048
- (461)CF1 Director (AR) (26 Sep 2008 to 28 Feb 2012)
Steve Bartram
IRN SXB01995
- (359)CF1 Director (AR) (17 Oct 2005 to 9 Aug 2006)
Steven Ames
IRN SXA01503
- (694)CF1 Director (AR) (23 Jan 2007 to 22 Apr 2010)
Steven Andrew Birtwistle
IRN SXB01934
- (766)CF1 Director (AR) (13 Oct 2006 to 25 Sep 2009)
Steven Coull
IRN SXC02228
- (444)CF1 Director (AR) (10 Oct 2011 to 31 Jan 2013)
Steven David Radford
IRN SDR01061
- (420)Responsible for Insurance Mediation (18 Feb 2005 to 18 Feb 2005)
- (421)CF1 Director (AR) (18 Feb 2005 to 1 Feb 2006)
Steven Edward Paul Evans
IRN SEE01025
- (404)CF4 Partner (AR) (18 Apr 2006 to 17 Apr 2007)
Steven Gavin McLaughlin
IRN SGM01102
- (27)CF1 Director (AR) (24 Jun 2009 to 17 Nov 2009)
Steven James Hutchison
IRN SJH01453
- (641)CF1 Director (AR) (13 Feb 2015 to 8 Sep 2020)

Smaller firms operating under this firm's FCA authorisation.

Frendeal Ltd (no longer appointed)
FRN 439865 · Appointed 23 Sep 2005 · Until 17 Oct 2016
Xtreme Autos (no longer appointed)
FRN 439889 · Appointed 23 Sep 2005 · Until 11 Sep 2007
Village Cars (no longer appointed)
FRN 439883 · Appointed 23 Sep 2005 · Until 5 Nov 2007
Morse Street Garage (no longer appointed)
FRN 439888 · Appointed 23 Sep 2005 · Until 30 Jan 2012
T S Autos (no longer appointed)
FRN 439816 · Appointed 22 Sep 2005 · Until 12 Oct 2006
Family Car Centre (no longer appointed)
FRN 439817 · Appointed 22 Sep 2005 · Until 22 Aug 2007
K J M Services (Southwest) Ltd (no longer appointed)
FRN 439758 · Appointed 21 Sep 2005 · Until 3 Sep 2007
Ian Silverstone Trade Centre (no longer appointed)
FRN 418910 · Appointed 19 Sep 2005 · Until 8 Feb 2007
Rudkin Vehicle Services (no longer appointed)
FRN 439568 · Appointed 19 Sep 2005 · Until 14 Sep 2006
Abbey Select Autos (no longer appointed)
FRN 439562 · Appointed 19 Sep 2005 · Until 14 Sep 2006

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

7 hours ago
controlled function added: (866)Responsible for Insurance Mediation
7 hours ago
controlled function added: (865)CF1 Director (AR)
7 hours ago
controlled function added: (864)CF1 Director (AR)
7 hours ago
controlled function added: (863)SMF3 (AR) Executive Director function
7 hours ago
controlled function added: (862)CF1 Director (AR)
7 hours ago
controlled function added: (861)SMF3 (AR) Executive Director function
7 hours ago
controlled function added: (860)CF1 Director (AR)
7 hours ago
controlled function added: (859)CF1 Director (AR)
7 hours ago
controlled function added: (858)CF4 Partner (AR)
7 hours ago
controlled function added: (857)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.