Opteven Insured UK LTD

Date authorised
1 April 2013
Companies House
04801804
Last scraped
10 hours ago

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Opteven UK
    Oxford House
    Thame
    Oxfordshire
    OX9 2AH
    UNITED KINGDOM
    Phone
    +4407946575658
    Web
    https://uk.opteven.com

  • Complaints Contact

    Opteven UK
    Oxford House
    Thame
    Oxfordshire
    OX9 2AH
    UNITED KINGDOM
    Phone
    +443452224540

What this firm is allowed to do

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
    • · 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

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Filippo Furno

    IRN PXF01233

    • (521)CF4 Partner (AR) (14 Jan 2005 to 12 Sep 2006)
  • Fiqua Jabeen Iqbal

    IRN FJI00002

    • (307)CF1 Director (AR) (20 Feb 2008 to 11 Sep 2009)
  • Floyd Timms

    IRN FXT01101

    • (774)SMF3 (AR) Executive Director function (9 Dec 2019 to 28 Feb 2023)
    • (775)CF1 Director (AR) (3 Mar 2017 to 8 Dec 2019)
  • Frank Bridgman

    IRN FXB01415

    • (622)SMF3 (AR) Executive Director function (9 Dec 2019 to 13 Dec 2022)
    • (623)CF1 Director (AR) (7 Sep 2019 to 8 Dec 2019)
  • Frank Judd

    IRN FXJ01040

    • (30)CF1 Director (AR) (28 Nov 2006 to 24 Jan 2008)
  • Frank Pemble

    IRN FXP01083

    • (584)CF1 Director (AR) (9 Sep 2009 to 20 Sep 2022)
  • GARY BUTTON

    IRN GXB01858

    • (135)CF2 Non Executive Director (AR) (22 Aug 2011 to 12 May 2015)
  • GARY JOHN MOORES

    IRN GJM01236

    • (262)CF1 Director (AR) (8 Jan 2016 to 8 Apr 2016)
  • GARY JOHN THORNS

    IRN GJT01075

    • (234)CF1 Director (AR) (19 Feb 2015 to 19 Aug 2015)
  • GAVIN HORWELL

    IRN GXH01609

    • (335)CF4 Partner (AR) (11 Mar 2011 to 29 Mar 2017)
Show more

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Show more

Recent activity

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

  1. controlled function added: (866)Responsible for Insurance Mediation

  2. controlled function added: (865)CF1 Director (AR)

  3. controlled function added: (864)CF1 Director (AR)

  4. controlled function added: (863)SMF3 (AR) Executive Director function

  5. controlled function added: (862)CF1 Director (AR)

  6. controlled function added: (861)SMF3 (AR) Executive Director function

  7. controlled function added: (860)CF1 Director (AR)

  8. controlled function added: (859)CF1 Director (AR)

  9. controlled function added: (858)CF4 Partner (AR)

  10. controlled function added: (857)CF1 Director (AR)

Show more