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.

Andrew David Althorp
IRN ADA01025
- (464)CF1 Director (29 Jul 2005 to 21 Aug 2006)
Andrew David Shipp
IRN AXS00057
- (747)SMF16 Compliance Oversight (7 Jan 2021 to 11 Aug 2022)
- (746)Responsible for Insurance Distribution (7 Jan 2021 to 11 Aug 2022)
Andrew David Waite
IRN AXW00891
- (9)Responsible for Insurance Distribution (since 19 Aug 2024)
- (10)SMF3 Executive Director (since 19 Aug 2024)
Andrew Douglas Treadwell
IRN AXT00251
- (594)[FCA CF] Manager of certification employee (6 Jan 2020 to 16 Mar 2023)
Andrew Geoffrey Stevens
IRN AGS01149
- (171)CF1 Director (AR) (13 Oct 2009 to 5 Jul 2010)
Andrew Henry Fox
IRN AHF01025
- (10)CF4 Partner (AR) (14 Jan 2005 to 27 Jul 2006)
Andrew Hinton
IRN AXH01721
- (764)SMF3 (AR) Executive Director function (9 Dec 2019 to 5 Jan 2022)
- (765)CF1 Director (AR) (28 Feb 2007 to 8 Dec 2019)
Andrew Hudson
IRN AXH01757
- (334)CF1 Director (AR) (18 Aug 2005 to 22 Jan 2008)
Andrew James Carter
IRN AJC01511
- (513)CF1 Director (AR) (25 Mar 2013 to 2 Dec 2015)
Andrew John Bolton
IRN AJB01612
- (190)CF1 Director (AR) (2 Apr 2007 to 22 Apr 2009)

Smaller firms operating under this firm's FCA authorisation.

Allwood Automotives Limited (no longer appointed)
FRN 428998 · Appointed 2 Mar 2005 · Until 31 Oct 2016
M A C Services Motorcycles (no longer appointed)
FRN 428988 · Appointed 2 Mar 2005 · Until 20 Feb 2006
Primrose Hill Cars Limited (no longer appointed)
FRN 429008 · Appointed 2 Mar 2005 · Until 7 Apr 2008
Chiltern Auto Finance (no longer appointed)
FRN 428973 · Appointed 2 Mar 2005 · Until 26 Jan 2006
Coventry Car & Commercial Ltd (no longer appointed)
FRN 428849 · Appointed 1 Mar 2005 · Until 15 Feb 2006
Posh Vehicle Solutions Midlands (no longer appointed)
FRN 426833 · Appointed 24 Feb 2005 · Until 23 Jun 2005
K.C.S. Ltd (no longer appointed)
FRN 427130 · Appointed 22 Feb 2005 · Until 14 May 2010
Grantline Ltd (no longer appointed)
FRN 427121 · Appointed 22 Feb 2005 · Until 21 Mar 2005
Cottam Car Sales Ltd (no longer appointed)
FRN 427011 · Appointed 21 Feb 2005 · Until 28 Feb 2008
The Garage (no longer appointed)
FRN 426835 · Appointed 21 Feb 2005 · Until 4 Sep 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.