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.

Daryl Lambert
IRN DXL01556
- (218)CF1 Director (AR) (29 Jun 2012 to 17 May 2013)
David Alan Richardson
IRN DAR01162
- (578)CF4 Partner (AR) (10 Feb 2005 to 4 Jan 2023)
- (577)Responsible for Insurance Mediation (10 Feb 2005 to 10 Feb 2005)
David Alison
IRN DXA01797
- (822)CF1 Director (AR) (18 Jul 2008 to 11 Sep 2009)
David Andrew Leaver
IRN DAL01160
- (530)CF1 Director (AR) (22 Dec 2005 to 27 Feb 2008)
David Ashton Hardiman
IRN DAH01232
- (495)CF1 Director (AR) (10 May 2005 to 6 Jan 2006)
David Brown
IRN DXB01719
- (291)CF1 Director (AR) (22 Nov 2011 to 26 Jun 2012)
David Christopher Andrews
IRN DCA01034
- (250)CF1 Director (AR) (3 Nov 2006 to 22 Jan 2008)
David Collins
IRN DXC02192
- (695)CF1 Director (AR) (19 Jun 2014 to 4 Aug 2015)
David Durrant
IRN DXD01318
- (781)CF4 Partner (AR) (14 Jan 2005 to 21 Aug 2006)
David Franklin
IRN DXF01282
- (364)CF1 Director (AR) (14 Nov 2005 to 4 Oct 2016)

Smaller firms operating under this firm's FCA authorisation.

John Betts Ltd (no longer appointed)
FRN 429584 · Appointed 15 Mar 2005 · Until 12 Oct 2006
Kinder Service Station (no longer appointed)
FRN 429608 · Appointed 15 Mar 2005 · Until 10 Aug 2006
Edward Johnson Ltd (no longer appointed)
FRN 429607 · Appointed 15 Mar 2005 · Until 13 Jul 2007
Queens Service Station Ltd (no longer appointed)
FRN 429476 · Appointed 11 Mar 2005 · Until 15 Jun 2010
Ladyroyd Commercials (no longer appointed)
FRN 429473 · Appointed 11 Mar 2005 · Until 23 Aug 2005
Himley Motor Company (no longer appointed)
FRN 424805 · Appointed 11 Mar 2005 · Until 30 Oct 2007
Ghia Trade Sales Ltd (no longer appointed)
FRN 429477 · Appointed 11 Mar 2005 · Until 26 Jan 2006
Romford Commercials (no longer appointed)
FRN 429475 · Appointed 11 Mar 2005 · Until 17 Mar 2009
Squires Ltd (no longer appointed)
FRN 429474 · Appointed 11 Mar 2005 · Until 18 Jun 2008
E S G Services (no longer appointed)
FRN 429382 · Appointed 10 Mar 2005 · Until 24 Jun 2010

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.