Opteven Insured UK LTD

Date authorised
1 April 2013
Companies House
04801804
Last scraped
13 hours ago

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Opteven UK
    Oxford House
    Thame
    Oxfordshire
    OX9 2AH
    UNITED KINGDOM
    Phone
    +4407946575658
    Web
    https://uk.opteven.com

  • Complaints Contact

    Opteven UK
    Oxford House
    Thame
    Oxfordshire
    OX9 2AH
    UNITED KINGDOM
    Phone
    +443452224540

What this firm is allowed to do

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
    • · 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

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Shakeel Shah

    IRN SXS02177

    • (745)CF1 Director (AR) (4 Jul 2007 to 18 Mar 2008)
  • Shane Fegan

    IRN SXF01496

    • (759)CF1 Director (AR) (1 Jun 2011 to 30 Jan 2012)
  • Shane Foster

    IRN SXF01794

    • (831)CF1 Director (AR) (12 Jul 2017 to 31 Jan 2018)
  • Shane Stuart Barry Craker

    IRN SBC01045

    • (185)CF1 Director (AR) (27 Jun 2005 to 29 Apr 2008)
  • Shaun Harnden

    IRN SXH01741

    • (160)CF1 Director (AR) (27 Sep 2005 to 9 Apr 2014)
  • Shaun Jacobs

    IRN SXJ01268

    • (343)Responsible for Insurance Mediation (31 Jan 2005 to 31 Jan 2005)
    • (344)CF4 Partner (AR) (31 Jan 2005 to 17 Oct 2016)
  • Shirley Mason

    IRN SXM02049

    • (180)Responsible for Insurance Mediation (16 Feb 2005 to 29 Apr 2005)
    • (181)CF1 Director (AR) (16 Feb 2005 to 29 Apr 2005)
  • Simon Andrew Cole

    IRN SAC01236

    • (476)CF1 Director (AR) (2 Apr 2009 to 6 Aug 2010)
  • Simon Gallagher

    IRN SXG01902

    • (515)CF1 Director (AR) (19 Feb 2013 to 3 Dec 2014)
  • Simon Howlett

    IRN SXH01766

    • (192)CF4 Partner (AR) (9 Mar 2006 to 2 Nov 2007)
Show more

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • R & B Car Centre (no longer appointed)

    FRN 438409 · Appointed 26 Aug 2005 · Until 16 Jan 2006

  • Hayes Car Sales (no longer appointed)

    FRN 438408 · Appointed 26 Aug 2005 · Until 15 Mar 2013

  • A & J Cars (no longer appointed)

    FRN 438318 · Appointed 25 Aug 2005 · Until 14 Sep 2009

  • E D S Cars (no longer appointed)

    FRN 438320 · Appointed 25 Aug 2005 · Until 4 Jan 2008

  • London Used Cars (no longer appointed)

    FRN 438363 · Appointed 25 Aug 2005 · Until 26 Oct 2006

  • Motordrive (no longer appointed)

    FRN 438362 · Appointed 25 Aug 2005 · Until 16 Feb 2017

  • J M A Autos (no longer appointed)

    FRN 438202 · Appointed 23 Aug 2005 · Until 16 Mar 2006

  • Harry S Lee Ltd (no longer appointed)

    FRN 422881 · Appointed 23 Aug 2005 · Until 8 Mar 2007

  • Driver Motor Sales (no longer appointed)

    FRN 438127 · Appointed 22 Aug 2005 · Until 16 Jan 2006

  • M Tech (no longer appointed)

    FRN 438130 · Appointed 22 Aug 2005 · Until 19 Oct 2006

Show more

Recent activity

Updates to this firm's record on the FCA register.

  1. controlled function added: (846)CF1 Director (AR)

  2. controlled function added: (845)CF1 Director (AR)

  3. controlled function added: (844)CF1 Director

  4. controlled function added: (843)CF8 Apportionment and Oversight

  5. controlled function added: (842)SMF3 Executive Director

  6. controlled function added: (841)CF1 Director (AR)

  7. controlled function added: (840)CF1 Director (AR)

  8. controlled function added: (839)SMF3 (AR) Executive Director function

  9. controlled function added: (838)CF1 Director (AR)

  10. controlled function added: (837)CF1 Director (AR)

Show more