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
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- · 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.

Philip Bragg
IRN PXB01819
- (868)CF1 Director (AR) (7 Jun 2006 to 30 Apr 2007)
Philip Else
IRN PXE01161
- (139)CF1 Director (AR) (17 Jul 2007 to 3 Dec 2009)
Philip Jack Mead
IRN PJM01387
- (589)CF1 Director (AR) (4 Apr 2016 to 30 Sep 2022)
Philip Michael Whitaker
IRN PMW01122
- (124)CF1 Director (AR) (1 Jun 2006 to 27 Jan 2015)
Philip Miskelly
IRN PXM00335
- (593)[FCA CF] Manager of certification employee (6 Jan 2020 to 1 Jul 2024)
Philip Mizzi
IRN PXM01882
- (860)CF1 Director (AR) (13 Jan 2006 to 15 Oct 2009)
Philip Richard Reed
IRN PRR01048
- (254)CF1 Director (AR) (24 May 2006 to 26 Jun 2008)
Philip Robinson
IRN PXR01411
- (33)CF1 Director (AR) (19 Aug 2005 to 11 Feb 2011)
Philip Simon Ponting
IRN PXP01275
- (816)CF1 Director (AR) (23 Oct 2008 to 29 Jun 2010)
Philippe Robert Dwight
IRN PRD01093
- (273)CF1 Director (AR) (7 Apr 2006 to 8 Oct 2007)

Smaller firms operating under this firm's FCA authorisation.

Elite B H P (no longer appointed)
FRN 434453 · Appointed 21 Jun 2005 · Until 12 Mar 2008
Parkingbay (no longer appointed)
FRN 434457 · Appointed 21 Jun 2005 · Until 10 Oct 2009
Westbury 4X4 (no longer appointed)
FRN 434456 · Appointed 21 Jun 2005 · Until 10 Mar 2009
Greg Dawson Car Sales (no longer appointed)
FRN 434458 · Appointed 21 Jun 2005 · Until 10 Aug 2006
Leahs of Leicester Ltd (no longer appointed)
FRN 434452 · Appointed 21 Jun 2005 · Until 31 Jul 2013
Trade & Save (no longer appointed)
FRN 434373 · Appointed 20 Jun 2005 · Until 9 Jan 2006
Taylors (no longer appointed)
FRN 434378 · Appointed 20 Jun 2005 · Until 16 Oct 2006
Riverdale Motor Company (no longer appointed)
FRN 424090 · Appointed 20 Jun 2005 · Until 13 Oct 2009
Christiaan Charles Specialist Cars (no longer appointed)
FRN 434377 · Appointed 20 Jun 2005 · Until 13 Oct 2006
Motorwash Ltd (no longer appointed)
FRN 434312 · Appointed 17 Jun 2005 · Until 20 Dec 2005

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

5 hours ago
controlled function added: (866)Responsible for Insurance Mediation
5 hours ago
controlled function added: (865)CF1 Director (AR)
5 hours ago
controlled function added: (864)CF1 Director (AR)
5 hours ago
controlled function added: (863)SMF3 (AR) Executive Director function
5 hours ago
controlled function added: (862)CF1 Director (AR)
5 hours ago
controlled function added: (861)SMF3 (AR) Executive Director function
5 hours ago
controlled function added: (860)CF1 Director (AR)
5 hours ago
controlled function added: (859)CF1 Director (AR)
5 hours ago
controlled function added: (858)CF4 Partner (AR)
5 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.