Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Opteven UKOxford HouseThameOxfordshireOX9 2AHUNITED KINGDOM- Phone
- +4407946575658
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Complaints Contact
Opteven UKOxford HouseThameOxfordshireOX9 2AHUNITED KINGDOM- Phone
- +443452224540
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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P2P Lending Advice
For Commercial, Retail (Non-Investment Insurance)
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Investment Advice (no pensions)
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Insurance Admin
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Credit Brokering
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Stockbroking
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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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.
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Ashley Charles Francis Allen
IRN ACA01065
- (245)CF1 Director (AR) (23 Jun 2014 to 28 Jul 2016)
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Ashoke Kumar
IRN AXK01465
- (394)CF1 Director (AR) (7 Feb 2005 to 27 May 2005)
- (393)Responsible for Insurance Mediation (7 Feb 2005 to 27 May 2005)
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Askhok Ladwa
IRN AXL01433
- (90)CF1 Director (AR) (24 Dec 2009 to 8 Apr 2013)
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Audrey Ann McCullagh
IRN AAM01174
- (19)CF2 Non Executive Director (AR) (27 Mar 2012 to 5 Dec 2013)
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Avtar Singh Sunner
IRN ASS01064
- (168)CF1 Director (AR) (23 Nov 2006 to 8 Oct 2009)
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BRADLEY JOHN NEAL
IRN BJN01023
- (172)CF4 Partner (AR) (1 Apr 2011 to 23 Sep 2014)
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Barry Francis White
IRN BFW01016
- (649)CF1 Director (AR) (10 Mar 2015 to 8 Nov 2016)
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Barry Pittman
IRN BXP01204
- (232)CF4 Partner (AR) (14 Jan 2005 to 11 May 2007)
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Baveshkumar Patel
IRN BXP01270
- (60)CF1 Director (AR) (1 Feb 2007 to 12 Jun 2012)
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Benjamin Howlett
IRN BXH01542
- (769)SMF4 (AR) Partner function (9 Dec 2019 to 1 Mar 2022)
- (770)CF4 Partner (AR) (28 Sep 2015 to 8 Dec 2019)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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G R & E Thelwell Car Sales (no longer appointed)
FRN 430075 · Appointed 22 Mar 2005 · Until 23 Apr 2009
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Temple Motors (Leeds) Ltd (no longer appointed)
FRN 429809 · Appointed 18 Mar 2005 · Until 22 Aug 2005
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Paul Hamnett Car Sales Ltd (no longer appointed)
FRN 429843 · Appointed 18 Mar 2005 · Until 21 Apr 2005
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Friends & Associates Ltd (no longer appointed)
FRN 429736 · Appointed 17 Mar 2005 · Until 26 Jan 2006
Recent activity
Updates to this firm's record on the FCA register.
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controlled function added: (866)Responsible for Insurance Mediation
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controlled function added: (865)CF1 Director (AR)
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controlled function added: (864)CF1 Director (AR)
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controlled function added: (863)SMF3 (AR) Executive Director function
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controlled function added: (862)CF1 Director (AR)
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controlled function added: (861)SMF3 (AR) Executive Director function
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controlled function added: (860)CF1 Director (AR)
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controlled function added: (859)CF1 Director (AR)
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controlled function added: (858)CF4 Partner (AR)
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controlled function added: (857)CF1 Director (AR)