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.

William Robert Black
IRN WRB01038
- (772)SMF4 (AR) Partner function (9 Dec 2019 to 1 May 2020)
- (773)CF4 Partner (AR) (2 Jun 2015 to 8 Dec 2019)
Yogarani Ponnuthurai
IRN YXP22340
- (607)SMF17 Money Laundering Reporting Officer (MLRO) (11 Feb 2021 to 13 Jun 2022)
- (608)SMF3 Executive Director (17 Jan 2020 to 13 Jun 2022)
Yvonne Worton
IRN YXW01029
- (356)CF1 Director (AR) (19 Oct 2006 to 23 Sep 2015)
Zahid Mahroof
IRN ZXM01037
- (166)CF1 Director (AR) (18 Mar 2005 to 17 Feb 2006)
- (165)Responsible for Insurance Mediation (18 Mar 2005 to 18 Mar 2005)
Zaphiris Costi
IRN ZXC01012
- (69)CF1 Director (AR) (8 Aug 2005 to 29 Oct 2007)
Zhaneen Smith
IRN ZXS01040
- (64)CF1 Director (AR) (7 Nov 2006 to 8 Aug 2011)
david wickes
IRN DXW01913
- (872)CF1 Director (AR) (20 Jul 2017 to 16 Aug 2018)
deepak rana
IRN DXR01768
- (606)CF1 Director (AR) (23 Sep 2015 to 5 Oct 2016)
keith sales
IRN KXS02017
- (600)CF2 Non Executive Director (AR) (8 Apr 2016 to 20 Oct 2016)
max jordan sullivan
IRN MJS01613
- (855)CF1 Director (AR) (17 Dec 2015 to 26 Jan 2017)

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

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.