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.

Matthew Charles Clear
IRN MCC01112
- (534)CF1 Director (AR) (26 Sep 2005 to 2 Mar 2007)
Matthew James Stannard
IRN MJS01426
- (572)CF1 Director (AR) (28 Apr 2005 to 26 Feb 2007)
Matthew Ride
IRN MXR01788
- (329)CF1 Director (AR) (13 Jul 2009 to 4 Nov 2009)
Mattthew Charles Sydenham
IRN MCS01107
- (489)CF1 Director (AR) (12 Apr 2006 to 14 Sep 2009)
Maurice Leslie Baker
IRN MLB01079
- (531)CF1 Director (AR) (14 Jan 2005 to 2 Jul 2010)
Melanie Jane Jewell
IRN MXJ01270
- (749)CF2 Non Executive Director (AR) (8 Aug 2005 to 17 May 2010)
Michael Alan Carr
IRN MAC01246
- (792)CF1 Director (AR) (14 Jan 2005 to 1 Feb 2006)
Michael Andrew Clare
IRN MAC01243
- (702)CF1 Director (AR) (2 Feb 2012 to 15 May 2014)
Michael Bugden
IRN MXB03888
- (835)CF4 Partner (AR) (21 Apr 2017 to 14 Dec 2017)
Michael Burnett
IRN MXB03379
- (848)CF4 Partner (AR) (11 Aug 2016 to 16 Jan 2017)

Smaller firms operating under this firm's FCA authorisation.

Aristocars (no longer appointed)
FRN 430510 · Appointed 4 Apr 2005 · Until 4 Jan 2006
Showcase Sports Cars (no longer appointed)
FRN 430509 · Appointed 4 Apr 2005 · Until 15 Jun 2010
Seven Acre Car Sales (no longer appointed)
FRN 430508 · Appointed 4 Apr 2005 · Until 4 Mar 2008
Cars Direct (no longer appointed)
FRN 430280 · Appointed 29 Mar 2005 · Until 15 Jun 2006
Quality Cars (no longer appointed)
FRN 430174 · Appointed 24 Mar 2005 · Until 8 Aug 2008
Kingswood Bargins (no longer appointed)
FRN 430219 · Appointed 24 Mar 2005 · Until 29 Jun 2010
Kent Car Finance (no longer appointed)
FRN 430218 · Appointed 24 Mar 2005 · Until 14 May 2010
Surrey Car Centre Whyteleafe Ltd (no longer appointed)
FRN 430129 · Appointed 23 Mar 2005 · Until 5 Jan 2006
Peak Performance Specialst Cars Ltd (no longer appointed)
FRN 430140 · Appointed 23 Mar 2005 · Until 22 Apr 2009
Royce Sales & Finance (no longer appointed)
FRN 430121 · Appointed 23 Mar 2005 · Until 24 Jun 2005

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

10 hours ago
controlled function added: (866)Responsible for Insurance Mediation
10 hours ago
controlled function added: (865)CF1 Director (AR)
10 hours ago
controlled function added: (864)CF1 Director (AR)
10 hours ago
controlled function added: (863)SMF3 (AR) Executive Director function
10 hours ago
controlled function added: (862)CF1 Director (AR)
10 hours ago
controlled function added: (861)SMF3 (AR) Executive Director function
10 hours ago
controlled function added: (860)CF1 Director (AR)
10 hours ago
controlled function added: (859)CF1 Director (AR)
10 hours ago
controlled function added: (858)CF4 Partner (AR)
10 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.