Opteven Insured UK LTD

Date authorised
1 April 2013
Companies House
04801804
Last scraped
2 days ago

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Opteven UK
    Oxford House
    Thame
    Oxfordshire
    OX9 2AH
    UNITED KINGDOM
    Phone
    +4407946575658
    Web
    https://uk.opteven.com

  • Complaints Contact

    Opteven UK
    Oxford House
    Thame
    Oxfordshire
    OX9 2AH
    UNITED KINGDOM
    Phone
    +443452224540

What this firm is allowed to do

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
    • · 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

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Geoffrey Phillip Schule

    IRN GPS01122

    • (517)CF4 Partner (AR) (11 May 2012 to 12 May 2015)
  • Geoffrey Stathers

    IRN GXS01488

    • (499)CF4 Partner (AR) (14 Jan 2005 to 25 Jun 2007)
  • George O'Hara

    IRN GXO01095

    • (588)CF1 Director (AR) (7 Dec 2011 to 17 Jan 2022)
  • George White

    IRN GXW01393

    • (174)CF1 Director (AR) (12 Jul 2006 to 19 Jul 2006)
  • Ghazi Jaffar

    IRN GXJ01127

    • (345)Responsible for Insurance Mediation (16 Feb 2005 to 16 Feb 2005)
    • (346)CF1 Director (AR) (16 Feb 2005 to 1 Jul 2009)
  • Giles David Castleton

    IRN GDC01087

    • (692)CF1 Director (AR) (27 Apr 2018 to 20 Sep 2018)
  • Giovanni Glorioso

    IRN JXG01696

    • (681)CF1 Director (AR) (20 Jun 2006 to 24 Mar 2009)
  • Gordon Alexander Cottier

    IRN GAC01099

    • (375)CF1 Director (AR) (31 Jan 2005 to 20 Nov 2009)
    • (374)Responsible for Insurance Mediation (31 Jan 2005 to 31 Jan 2005)
  • Gordon Brennen

    IRN GXB01910

    • (134)CF1 Director (AR) (31 May 2012 to 16 Feb 2016)
  • Gordon Duncan

    IRN GXD01286

    • (55)Responsible for Insurance Mediation (7 Mar 2005 to 7 Mar 2005)
    • (57)CF1 Director (AR) (7 Mar 2005 to 8 Jul 2005)
    • (56)CF4 Partner (AR) (7 Mar 2005 to 17 Mar 2006)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Import Performance Specialists (no longer appointed)

    FRN 424131 · Appointed 20 Jan 2005 · Until 13 Dec 2006

  • Ross Car Centre (no longer appointed)

    FRN 424147 · Appointed 20 Jan 2005 · Until 26 Jan 2006

  • Wigan Sports And Prestige (no longer appointed)

    FRN 424144 · Appointed 20 Jan 2005 · Until 18 Sep 2008

  • The Hub (no longer appointed)

    FRN 423776 · Appointed 18 Jan 2005 · Until 7 Jan 2009

  • Rising Sun Imports (no longer appointed)

    FRN 423448 · Appointed 18 Jan 2005 · Until 12 Jan 2006

  • I.S. Consultants (no longer appointed)

    FRN 423516 · Appointed 18 Jan 2005 · Until 8 Mar 2005

  • B.P. Motors (no longer appointed)

    FRN 423835 · Appointed 18 Jan 2005 · Until 15 Feb 2012

  • John Yates Car Sales (no longer appointed)

    FRN 423761 · Appointed 18 Jan 2005 · Until 11 Aug 2006

  • M.S. Enterprise (no longer appointed)

    FRN 423762 · Appointed 18 Jan 2005 · Until 4 Mar 2008

  • Kings Of Rainham (no longer appointed)

    FRN 423446 · Appointed 17 Jan 2005 · Until 18 Oct 2005

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Recent activity

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

  1. controlled function added: (846)CF1 Director (AR)

  2. controlled function added: (845)CF1 Director (AR)

  3. controlled function added: (844)CF1 Director

  4. controlled function added: (843)CF8 Apportionment and Oversight

  5. controlled function added: (842)SMF3 Executive Director

  6. controlled function added: (841)CF1 Director (AR)

  7. controlled function added: (840)CF1 Director (AR)

  8. controlled function added: (839)SMF3 (AR) Executive Director function

  9. controlled function added: (838)CF1 Director (AR)

  10. controlled function added: (837)CF1 Director (AR)

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