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.

Shakeel Shah
IRN SXS02177
- (745)CF1 Director (AR) (4 Jul 2007 to 18 Mar 2008)
Shane Fegan
IRN SXF01496
- (759)CF1 Director (AR) (1 Jun 2011 to 30 Jan 2012)
Shane Foster
IRN SXF01794
- (831)CF1 Director (AR) (12 Jul 2017 to 31 Jan 2018)
Shane Stuart Barry Craker
IRN SBC01045
- (185)CF1 Director (AR) (27 Jun 2005 to 29 Apr 2008)
Shaun Harnden
IRN SXH01741
- (160)CF1 Director (AR) (27 Sep 2005 to 9 Apr 2014)
Shaun Jacobs
IRN SXJ01268
- (343)Responsible for Insurance Mediation (31 Jan 2005 to 31 Jan 2005)
- (344)CF4 Partner (AR) (31 Jan 2005 to 17 Oct 2016)
Shirley Mason
IRN SXM02049
- (180)Responsible for Insurance Mediation (16 Feb 2005 to 29 Apr 2005)
- (181)CF1 Director (AR) (16 Feb 2005 to 29 Apr 2005)
Simon Andrew Cole
IRN SAC01236
- (476)CF1 Director (AR) (2 Apr 2009 to 6 Aug 2010)
Simon Gallagher
IRN SXG01902
- (515)CF1 Director (AR) (19 Feb 2013 to 3 Dec 2014)
Simon Howlett
IRN SXH01766
- (192)CF4 Partner (AR) (9 Mar 2006 to 2 Nov 2007)

Smaller firms operating under this firm's FCA authorisation.

Chestnut Cars Ltd (no longer appointed)
FRN 440338 · Appointed 5 Oct 2005 · Until 9 Aug 2006
Churchills of Clacton (no longer appointed)
FRN 440289 · Appointed 5 Oct 2005 · Until 11 Oct 2006
Jason Harper Car Sales (no longer appointed)
FRN 440335 · Appointed 5 Oct 2005 · Until 28 Feb 2008
Westway Motors (no longer appointed)
FRN 440340 · Appointed 5 Oct 2005 · Until 1 Sep 2016
M D Motors (no longer appointed)
FRN 440191 · Appointed 3 Oct 2005 · Until 17 Feb 2009
Church Farm Cars (no longer appointed)
FRN 440167 · Appointed 30 Sep 2005 · Until 6 Apr 2006
Autotech (no longer appointed)
FRN 440169 · Appointed 30 Sep 2005 · Until 28 Oct 2009
David Rose Cars (no longer appointed)
FRN 440168 · Appointed 30 Sep 2005 · Until 6 Dec 2006
Heathrow Diesels (no longer appointed)
FRN 440171 · Appointed 30 Sep 2005 · Until 10 Aug 2006
Sports & Prestige Centre (no longer appointed)
FRN 440166 · Appointed 30 Sep 2005 · Until 3 May 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.