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.

Stephen Dinas
IRN SXD01526
- (616)CF4 Partner (AR) (6 Sep 2005 to 15 Feb 2017)
Stephen Haith
IRN SXH02414
- (795)SMF3 (AR) Executive Director function (9 Dec 2019 to 1 Oct 2020)
- (796)CF1 Director (AR) (2 Aug 2016 to 8 Dec 2019)
Stephen John O'Connell
IRN SJO01068
- (277)CF1 Director (AR) (14 Jan 2005 to 9 Dec 2010)
Stephen Leah
IRN SXL01467
- (276)CF1 Director (AR) (1 Jul 2005 to 31 Jul 2013)
Stephen Lennox
IRN SXL01453
- (500)CF1 Director (AR) (10 Dec 2012 to 25 Sep 2013)
Stephen Lyn Thomas
IRN SXL01596
- (306)CF2 Non Executive Director (AR) (4 Mar 2008 to 4 Aug 2009)
Stephen Michael Giles
IRN SMG01099
- (14)CF1 Director (AR) (14 Jan 2005 to 5 Aug 2008)
Stephen Morton
IRN SXM02041
- (182)CF1 Director (AR) (14 Jan 2005 to 1 Feb 2006)
Stephen Victor Robert White
IRN SVW01014
- (223)Responsible for Insurance Mediation (16 Feb 2005 to 16 Feb 2005)
- (224)CF1 Director (AR) (16 Feb 2005 to 13 Dec 2016)
Stephen William Betts
IRN SWB01074
- (527)CF4 Partner (AR) (14 Jan 2005 to 26 Jan 2006)

Smaller firms operating under this firm's FCA authorisation.

Vehicle Replacement Direct Ltd (no longer appointed)
FRN 436231 · Appointed 29 Jul 2005 · Until 21 Aug 2006
E S Motors (no longer appointed)
FRN 436233 · Appointed 29 Jul 2005 · Until 10 Aug 2006
Bargain Cars (no longer appointed)
FRN 436232 · Appointed 29 Jul 2005 · Until 12 Jan 2006
Motor Mall Ltd (no longer appointed)
FRN 436242 · Appointed 29 Jul 2005 · Until 22 Nov 2007
Greenford Car Sales (no longer appointed)
FRN 436224 · Appointed 29 Jul 2005 · Until 3 Dec 2009
Manor Park Motor Finance (no longer appointed)
FRN 436223 · Appointed 29 Jul 2005 · Until 25 Jul 2013
Berkshire Car Sales (no longer appointed)
FRN 436221 · Appointed 29 Jul 2005 · Until 19 Oct 2006
Precious Metal (no longer appointed)
FRN 436209 · Appointed 28 Jul 2005 · Until 1 Jul 2010
M & M Autos Ltd (no longer appointed)
FRN 436211 · Appointed 28 Jul 2005 · Until 17 May 2010
Costi Cars (no longer appointed)
FRN 436212 · Appointed 28 Jul 2005 · Until 30 Oct 2007

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.