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.

Mike Robert Moulds
IRN MRM01133
- (433)CF1 Director (AR) (26 Oct 2005 to 18 Aug 2008)
Milan Mladenovic
IRN MXM02189
- (88)CF1 Director (AR) (4 Dec 2006 to 10 Mar 2009)
Miles Hickman
IRN MXH01819
- (209)CF1 Director (AR) (14 Jan 2005 to 19 Oct 2006)
Mohammed Haseeb
IRN MXH01826
- (511)CF4 Partner (AR) (2 Feb 2005 to 21 Aug 2007)
- (510)Responsible for Insurance Mediation (2 Feb 2005 to 2 Feb 2005)
Montgomery Clifford Moseley
IRN MCM01107
- (270)CF1 Director (AR) (21 Apr 2015 to 26 Jan 2016)
Murray Charles Sanders
IRN MCS01133
- (222)CF1 Director (AR) (5 Jul 2007 to 7 Oct 2016)
Myles John Mann
IRN MJM01372
- (107)Responsible for Insurance Mediation (21 Feb 2005 to 21 Feb 2005)
- (108)CF1 Director (AR) (21 Feb 2005 to 4 Sep 2007)
NIC BROWN
IRN NXB01608
- (776)CF1 Director (AR) (18 May 2012 to 12 Jul 2019)
NICOLA MARY CONDON
IRN NMC01091
- (258)CF1 Director (AR) (23 Aug 2016 to 7 Aug 2017)
Narinder Singh Dogra
IRN NSD01032
- (685)CF1 Director (AR) (5 Sep 2007 to 4 Feb 2009)

Smaller firms operating under this firm's FCA authorisation.

Macphersons (no longer appointed)
FRN 431592 · Appointed 25 Apr 2005 · Until 20 Dec 2005
L C Motors Co (no longer appointed)
FRN 431593 · Appointed 25 Apr 2005 · Until 23 Aug 2005
Jap Tech Ltd (no longer appointed)
FRN 431597 · Appointed 25 Apr 2005 · Until 24 Jan 2008
County Car Sales (no longer appointed)
FRN 431427 · Appointed 21 Apr 2005 · Until 17 Feb 2006
Cars 4 U (no longer appointed)
FRN 431401 · Appointed 21 Apr 2005 · Until 20 Dec 2005
Locate A Car (no longer appointed)
FRN 431400 · Appointed 21 Apr 2005 · Until 27 May 2010
B K Motors (no longer appointed)
FRN 431426 · Appointed 21 Apr 2005 · Until 21 Aug 2007
A5 Car Sales (no longer appointed)
FRN 431402 · Appointed 21 Apr 2005 · Until 2 Nov 2006
Aketon Road Car Sales (no longer appointed)
FRN 431428 · Appointed 21 Apr 2005 · Until 12 Jan 2006
J & M Walby (no longer appointed)
FRN 431341 · Appointed 20 Apr 2005 · Until 5 Jan 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.