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
Show 1 limitation Hide limitations
- · 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.

Edward Alan Swayne
IRN EAS01056
- (9)CF1 Director (AR) (22 Feb 2006 to 16 Oct 2008)
Edward Alexander McCarroll
IRN EAM01107
- (624)CF4 Partner (AR) (22 May 2013 to 4 Aug 2015)
Edward David Williams
IRN EDW01018
- (679)CF1 Director (AR) (24 Nov 2008 to 12 Apr 2010)
Ehjaz Mahbood
IRN EXM01347
- (205)CF1 Director (AR) (11 Jan 2006 to 22 Apr 2009)
Eric Herbert
IRN EXH01200
- (206)CF1 Director (AR) (7 Mar 2006 to 14 Aug 2007)
Eric Roy Pike
IRN ERP01011
- (65)CF1 Director (AR) (17 Nov 2008 to 29 Jan 2014)
Ewan Robertson
IRN EXR01257
- (771)CF4 Partner (AR) (16 Jan 2012 to 7 Dec 2018)
FREDERICK JAMES REID
IRN FJR01030
- (204)CF1 Director (AR) (30 Sep 2011 to 20 Feb 2014)
Fazul Mahomed
IRN FXM01249
- (285)CF1 Director (AR) (14 Jan 2005 to 14 Sep 2009)
Ferdinando Iameo
IRN FXI01019
- (533)CF1 Director (AR) (14 Jan 2005 to 11 Feb 2016)

Smaller firms operating under this firm's FCA authorisation.

Hartlands Auto Centre (no longer appointed)
FRN 426848 · Appointed 16 Feb 2005 · Until 6 Dec 2006
Heathfield Motor Co Ltd (no longer appointed)
FRN 426851 · Appointed 16 Feb 2005 · Until 10 Jun 2015
St Andrews Car Centre (no longer appointed)
FRN 426947 · Appointed 16 Feb 2005 · Until 16 Oct 2006
Folkestone West Car Sales (no longer appointed)
FRN 427064 · Appointed 16 Feb 2005 · Until 12 Apr 2010
Lake 4 X 4 (no longer appointed)
FRN 426862 · Appointed 16 Feb 2005 · Until 18 Oct 2005
Stewart Motors Trade Sales (no longer appointed)
FRN 427066 · Appointed 16 Feb 2005 · Until 20 Feb 2009
Speinghead Services (no longer appointed)
FRN 426933 · Appointed 16 Feb 2005 · Until 12 Jan 2006
Kingsteignton Car Sales Centre (no longer appointed)
FRN 426929 · Appointed 16 Feb 2005 · Until 12 Jan 2015
Roundabout & Moxham Garage (no longer appointed)
FRN 427000 · Appointed 16 Feb 2005 · Until 5 Jan 2006
Rossendale Performance & 4 X 4 Specialist (no longer appointed)
FRN 426959 · Appointed 16 Feb 2005 · Until 14 Aug 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.