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.

Dee Ireland
IRN DXI01104
- (834)CF1 Director (AR) (15 May 2017 to 5 Jun 2019)
Denis Batu
IRN DXB01829
- (216)CF1 Director (AR) (24 Nov 2005 to 11 Feb 2011)
Denise Elizabeth Merrigan
IRN DEM01093
- (760)CF1 Director (AR) (1 Jun 2012 to 12 Jul 2019)
Desmond Orr
IRN DXO01135
- (708)CF1 Director (AR) (4 Apr 2013 to 13 May 2015)
Donna Day
IRN DXD01623
- (604)CF4 Partner (AR) (10 Nov 2015 to 4 May 2018)
Donna Elliott
IRN DXE00095
- (2)[FCA CF] Significant management (since 2 Jan 2020)
Dornu Narnor
IRN DXN01285
- (271)CF2 Non Executive Director (AR) (7 May 2014 to 17 Apr 2015)
Duncan Robert Bulmer
IRN DRB01138
- (830)CF4 Partner (AR) (9 Feb 2006 to 14 Sep 2006)
EMMA BATE
IRN EXB01524
- (432)CF2 Non Executive Director (AR) (25 Jan 2013 to 9 Jun 2015)
Ebrahim Ali Ege
IRN EAE01028
- (268)CF1 Director (AR) (7 May 2015 to 13 Apr 2016)

Smaller firms operating under this firm's FCA authorisation.

Prince Of Wales Car Sales (no longer appointed)
FRN 424140 · Appointed 21 Jan 2005 · Until 19 Oct 2006
Kinsbourne Cars (no longer appointed)
FRN 424317 · Appointed 21 Jan 2005 · Until 17 Feb 2006
McRae Cars (no longer appointed)
FRN 424322 · Appointed 21 Jan 2005 · Until 27 Jan 2015
Exeter 4x4 (no longer appointed)
FRN 424312 · Appointed 21 Jan 2005 · Until 4 Sep 2007
Ryton Cars (no longer appointed)
FRN 424141 · Appointed 21 Jan 2005 · Until 25 Jan 2006
Paul Kemp Cars (no longer appointed)
FRN 424311 · Appointed 21 Jan 2005 · Until 15 Feb 2006
Southport 4x4 Centre (no longer appointed)
FRN 424143 · Appointed 20 Jan 2005 · Until 14 Aug 2007
A. Morel (no longer appointed)
FRN 424150 · Appointed 20 Jan 2005 · Until 14 Sep 2009
Fleetfind Limited (no longer appointed)
FRN 424127 · Appointed 20 Jan 2005 · Until 6 Oct 2016
A.P. Car Sales (no longer appointed)
FRN 424148 · Appointed 20 Jan 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.