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.

Richard Graham Martin Lowe
IRN RGL01044
- (113)CF1 Director (AR) (14 Jan 2005 to 28 Sep 2005)
Richard Gurney
IRN RXG01354
- (619)CF4 Partner (AR) (28 Apr 2014 to 26 Jan 2017)
Richard Ian Teakle
IRN RIT01014
- (122)CF1 Director (AR) (19 May 2011 to 12 Jan 2012)
Richard James Butler
IRN RXB02235
- (585)CF1 Director (AR) (16 Sep 2016 to 6 Mar 2018)
Richard James Colburn
IRN RJC01276
- (235)Responsible for Insurance Mediation (2 Feb 2005 to 2 Feb 2005)
- (236)CF1 Director (AR) (2 Feb 2005 to 24 Jan 2008)
Richard John Clemence
IRN RJC01271
- (658)CF1 Director (AR) (27 Jan 2012 to 9 Sep 2015)
Richard John Frazer Bastable
IRN RJF01122
- (212)Responsible for Insurance Mediation (10 Mar 2005 to 10 Mar 2005)
- (213)CF1 Director (AR) (10 Mar 2005 to 28 Jul 2009)
Richard Jonh Fenley
IRN RJF01129
- (563)CF1 Director (AR) (1 Mar 2006 to 2 Jun 2011)
Richard Lowe
IRN RXL01437
- (728)CF2 Non Executive Director (AR) (3 Dec 2009 to 27 Jul 2010)
Richard Neville Eldridge
IRN RNE01006
- (141)CF1 Director (AR) (27 Jul 2005 to 26 Jan 2006)

Smaller firms operating under this firm's FCA authorisation.

Autofind Contracts Ltd (no longer appointed)
FRN 423987 · Appointed 27 Jul 2005 · Until 12 Jan 2006
Three Arch Car Sales (no longer appointed)
FRN 436156 · Appointed 27 Jul 2005 · Until 4 Oct 2016
Stallings Lane Motor Company (no longer appointed)
FRN 436158 · Appointed 27 Jul 2005 · Until 30 Oct 2007
Arkle Cars Ltd (no longer appointed)
FRN 436165 · Appointed 27 Jul 2005 · Until 21 Aug 2006
G C C 38S 4 Cars (no longer appointed)
FRN 436157 · Appointed 27 Jul 2005 · Until 10 Aug 2006
Leigh Service Station Car Sales (no longer appointed)
FRN 417839 · Appointed 27 Jul 2005 · Until 22 Feb 2006
Close Motorsport (no longer appointed)
FRN 436070 · Appointed 26 Jul 2005 · Until 23 Apr 2007
Regency Motor Company (no longer appointed)
FRN 423970 · Appointed 26 Jul 2005 · Until 12 Jan 2006
Edwards Motor Sales (no longer appointed)
FRN 436101 · Appointed 26 Jul 2005 · Until 11 Sep 2007
X L Southwest (no longer appointed)
FRN 436090 · Appointed 26 Jul 2005 · Until 29 Jan 2009

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

11 hours ago
controlled function added: (846)CF1 Director (AR)
11 hours ago
controlled function added: (845)CF1 Director (AR)
11 hours ago
controlled function added: (844)CF1 Director
11 hours ago
controlled function added: (843)CF8 Apportionment and Oversight
11 hours ago
controlled function added: (842)SMF3 Executive Director
11 hours ago
controlled function added: (841)CF1 Director (AR)
11 hours ago
controlled function added: (840)CF1 Director (AR)
11 hours ago
controlled function added: (839)SMF3 (AR) Executive Director function
11 hours ago
controlled function added: (838)CF1 Director (AR)
11 hours ago
controlled function added: (837)CF1 Director (AR)

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.