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.

Mark Adrian Hollingsworth
IRN MAH01321
- (466)CF1 Director (AR) (18 Dec 2006 to 4 Sep 2012)
Mark Anthony Duncan
IRN MAD01177
- (869)SMF3 (AR) Executive Director function (9 Dec 2019 to 25 Feb 2022)
- (870)CF1 Director (AR) (19 Jun 2013 to 8 Dec 2019)
Mark Anthony Pick
IRN MAP01219
- (735)CF1 Director (AR) (7 Nov 2008 to 4 Aug 2009)
Mark Charleton
IRN MXC02145
- (372)CF1 Director (AR) (25 Sep 2009 to 20 Jan 2012)
- (371)CF4 Partner (AR) (27 Oct 2008 to 25 Sep 2009)
Mark Fernihough
IRN MXF01381
- (256)CF1 Director (AR) (6 Jan 2017 to 21 Sep 2018)
Mark James Owen
IRN MXO01224
- (526)CF1 Director (AR) (26 May 2006 to 17 Aug 2007)
Mark Jenkinson
IRN MXJ01256
- (156)CF1 Director (AR) (14 Jan 2005 to 17 Oct 2016)
Mark John Powell
IRN MJP01293
- (316)CF1 Director (AR) (4 Aug 2005 to 29 Jan 2009)
Mark Kenneth Willis
IRN MKW01028
- (686)CF1 Director (AR) (14 Jan 2005 to 10 Oct 2016)
Mark Kevyn Lamb
IRN MKL01016
- (707)CF1 Director (AR) (26 May 2006 to 2 Mar 2007)

Smaller firms operating under this firm's FCA authorisation.

Import Performance Specialists (no longer appointed)
FRN 424131 · Appointed 20 Jan 2005 · Until 13 Dec 2006
Ross Car Centre (no longer appointed)
FRN 424147 · Appointed 20 Jan 2005 · Until 26 Jan 2006
Wigan Sports And Prestige (no longer appointed)
FRN 424144 · Appointed 20 Jan 2005 · Until 18 Sep 2008
The Hub (no longer appointed)
FRN 423776 · Appointed 18 Jan 2005 · Until 7 Jan 2009
Rising Sun Imports (no longer appointed)
FRN 423448 · Appointed 18 Jan 2005 · Until 12 Jan 2006
I.S. Consultants (no longer appointed)
FRN 423516 · Appointed 18 Jan 2005 · Until 8 Mar 2005
B.P. Motors (no longer appointed)
FRN 423835 · Appointed 18 Jan 2005 · Until 15 Feb 2012
John Yates Car Sales (no longer appointed)
FRN 423761 · Appointed 18 Jan 2005 · Until 11 Aug 2006
M.S. Enterprise (no longer appointed)
FRN 423762 · Appointed 18 Jan 2005 · Until 4 Mar 2008
Kings Of Rainham (no longer appointed)
FRN 423446 · Appointed 17 Jan 2005 · Until 18 Oct 2005

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.