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.

Daniel Alan Burgess
IRN DAB01255
- (474)CF1 Director (AR) (21 Jul 2005 to 12 Mar 2008)
Daniel Freeman
IRN DXF01279
- (858)CF4 Partner (AR) (21 Oct 2005 to 2 Apr 2007)
Daniel Kennedy Hawes
IRN DKH01029
- (247)CF1 Director (AR) (14 Jan 2005 to 20 Dec 2005)
Daniel Stones
IRN DXS02336
- (126)CF1 Director (AR) (16 Sep 2013 to 10 Dec 2013)
Darren Hawney
IRN DXH01690
- (362)CF4 Partner (AR) (13 Mar 2007 to 29 Jun 2010)
Darren James Charles Russell
IRN DJR01297
- (668)CF1 Director (AR) (5 Oct 2012 to 21 Oct 2020)
Darren John Alexander Cooper
IRN DJC01319
- (574)CF1 Director (AR) (8 May 2006 to 2 Feb 2012)
Darren Moore
IRN DXM01816
- (739)CF4 Partner (AR) (14 Jan 2005 to 4 Jan 2008)
Darren Paul Taylor
IRN DPT01054
- (220)CF1 Director (AR) (26 Feb 2009 to 23 Feb 2011)
Darren Stokes
IRN DXS02034
- (532)CF1 Director (AR) (30 Oct 2009 to 7 Jan 2015)

Smaller firms operating under this firm's FCA authorisation.

G R & E Thelwell Car Sales (no longer appointed)
FRN 430075 · Appointed 22 Mar 2005 · Until 23 Apr 2009
Resco Ltd (no longer appointed)
FRN 429930 · Appointed 21 Mar 2005 · Until 12 Feb 2008
Temple Motors (Leeds) Ltd (no longer appointed)
FRN 429809 · Appointed 18 Mar 2005 · Until 22 Aug 2005
Paul Hamnett Car Sales Ltd (no longer appointed)
FRN 429843 · Appointed 18 Mar 2005 · Until 21 Apr 2005
V W AUDI CARS LTD (no longer appointed)
FRN 429739 · Appointed 17 Mar 2005 · Until 18 Nov 2016
Coppice Car Sales Ltd (no longer appointed)
FRN 429733 · Appointed 17 Mar 2005 · Until 27 May 2010
The Old Forge (no longer appointed)
FRN 429734 · Appointed 17 Mar 2005 · Until 2 Nov 2006
Friends & Associates Ltd (no longer appointed)
FRN 429736 · Appointed 17 Mar 2005 · Until 26 Jan 2006
Park Lane Cars (no longer appointed)
FRN 429735 · Appointed 17 Mar 2005 · Until 12 Aug 2009
Village Automobiles (no longer appointed)
FRN 429609 · Appointed 15 Mar 2005 · Until 22 Jan 2008

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.