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.

Russell John Baker
IRN RJB01412
- (871)CF1 Director (AR) (21 Jul 2005 to 18 Aug 2006)
SHARIF AHMED SAFWAT
IRN SAS01374
- (579)SMF3 (AR) Executive Director function (9 Dec 2019 to 10 Aug 2022)
- (580)CF1 Director (AR) (4 Sep 2015 to 8 Dec 2019)
SHELLY HOLROYD
IRN SXH02177
- (86)CF1 Director (AR) (31 Jan 2012 to 13 Mar 2013)
SIMON FRED KINCHIN
IRN SFK01024
- (280)CF1 Director (AR) (20 Dec 2013 to 7 Jul 2014)
SIMON HOWARD
IRN SXH02144
- (523)CF1 Director (AR) (12 Aug 2011 to 26 Mar 2014)
SIMON JAMES READ
IRN SJR01307
- (278)CF1 Director (AR) (14 Mar 2011 to 23 Sep 2014)
STEPHEN JOHN RAMAGE
IRN SJR01308
- (408)CF1 Director (AR) (31 Mar 2011 to 18 Nov 2016)
STEPHEN PHILIP ADAIR
IRN SPA01067
- (806)SMF3 (AR) Executive Director function (9 Dec 2019 to 4 Aug 2020)
- (807)CF1 Director (AR) (6 Sep 2013 to 8 Dec 2019)
STEVEN PROSSER
IRN SXP02113
- (507)CF1 Director (AR) (2 Aug 2013 to 3 Dec 2014)
STUART HARRIS
IRN SXH02135
- (118)CF1 Director (AR) (22 Jul 2011 to 21 Feb 2013)

Smaller firms operating under this firm's FCA authorisation.

London Road Garage (no longer appointed)
FRN 433923 · Appointed 10 Jun 2005 · Until 28 Aug 2007
Edge Hill Garage (no longer appointed)
FRN 433924 · Appointed 10 Jun 2005 · Until 29 Feb 2008
The Trade Centre Ltd (no longer appointed)
FRN 433912 · Appointed 10 Jun 2005 · Until 2 Nov 2006
S M Car Centre (no longer appointed)
FRN 433911 · Appointed 10 Jun 2005 · Until 18 Dec 2007
Motor Market (no longer appointed)
FRN 433795 · Appointed 9 Jun 2005 · Until 3 Jan 2006
Invatravel Conversions Ltd (no longer appointed)
FRN 433815 · Appointed 9 Jun 2005 · Until 15 Aug 2017
Simcars UK Ltd (no longer appointed)
FRN 433818 · Appointed 9 Jun 2005 · Until 30 Oct 2007
Smart Wheels Ltd (no longer appointed)
FRN 433797 · Appointed 9 Jun 2005 · Until 18 Aug 2006
Hawkesbury Motors (no longer appointed)
FRN 433814 · Appointed 9 Jun 2005 · Until 26 Jan 2006
R B 2000 Ltd (no longer appointed)
FRN 433867 · Appointed 9 Jun 2005 · Until 15 Jun 2006

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

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.