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.

Andrew Mellish
IRN AXM02204
- (661)CF1 Director (AR) (29 Nov 2007 to 31 Jul 2012)
Andrew Nicholas Johnson
IRN ANJ01017
- (675)CF1 Director (AR) (1 May 2008 to 4 Sep 2012)
Andrew Passes
IRN AXP01730
- (314)CF1 Director (AR) (14 Mar 2007 to 17 Feb 2009)
Andrew Phillips
IRN AXP02311
- (599)CF2 Non Executive Director (AR) (26 Jul 2016 to 6 Oct 2017)
Andrew Saxby Candy
IRN ASC01092
- (170)CF1 Director (AR) (28 Feb 2006 to 6 Dec 2006)
Andrew Thackray
IRN AXT01764
- (671)CF1 Director (AR) (18 Jun 2012 to 16 Mar 2022)
Andrew Thomas Grant
IRN ATG01034
- (669)CF1 Director (AR) (16 Jul 2009 to 2 Aug 2016)
Andrew Toms
IRN AXT01910
- (674)CF1 Director (AR) (31 Jul 2018 to 25 Jan 2019)
Ansar Khan
IRN AXK02005
- (610)CF1 Director (AR) (9 Apr 2011 to 22 Jul 2013)
Anthony David Pullen
IRN ADP01101
- (51)CF2 Non Executive Director (AR) (14 Jan 2005 to 23 Nov 2005)

Smaller firms operating under this firm's FCA authorisation.

Childer Thornton Car Sales (no longer appointed)
FRN 430091 · Appointed 23 Mar 2005 · Until 17 May 2013
Crossroads Service Station Ltd (no longer appointed)
FRN 430120 · Appointed 23 Mar 2005 · Until 27 May 2010
Parkers Car Sales (no longer appointed)
FRN 430126 · Appointed 23 Mar 2005 · Until 18 Aug 2005
Clarion Cars (no longer appointed)
FRN 430137 · Appointed 23 Mar 2005 · Until 20 Jan 2016
J D Car Sales Ltd (no longer appointed)
FRN 430122 · Appointed 23 Mar 2005 · Until 22 Feb 2008
C and B Autos Ltd (no longer appointed)
FRN 430125 · Appointed 23 Mar 2005 · Until 4 Jan 2006
Jap 4x4 Centre (no longer appointed)
FRN 430128 · Appointed 23 Mar 2005 · Until 17 Nov 2009
Country Campers (no longer appointed)
FRN 430127 · Appointed 23 Mar 2005 · Until 4 Oct 2016
L P G Autos (no longer appointed)
FRN 430077 · Appointed 22 Mar 2005 · Until 17 Nov 2016
The Car Centre (no longer appointed)
FRN 430078 · Appointed 22 Mar 2005 · Until 21 Aug 2006

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

13 hours ago
controlled function added: (846)CF1 Director (AR)
13 hours ago
controlled function added: (845)CF1 Director (AR)
13 hours ago
controlled function added: (844)CF1 Director
13 hours ago
controlled function added: (843)CF8 Apportionment and Oversight
13 hours ago
controlled function added: (842)SMF3 Executive Director
13 hours ago
controlled function added: (841)CF1 Director (AR)
13 hours ago
controlled function added: (840)CF1 Director (AR)
13 hours ago
controlled function added: (839)SMF3 (AR) Executive Director function
13 hours ago
controlled function added: (838)CF1 Director (AR)
13 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.