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.

Paul Nicholas Featherstone-Harvey
IRN PNF01010
- (100)CF4 Partner (AR) (24 Jan 2007 to 31 Oct 2007)
Paul Nott
IRN PXN01157
- (428)CF4 Partner (AR) (20 Jan 2005 to 12 Apr 2010)
- (427)Responsible for Insurance Mediation (20 Jan 2005 to 20 Jan 2005)
Paul Pallett
IRN PXP01329
- (76)CF1 Director (AR) (8 Aug 2007 to 28 Feb 2008)
Paul Quigley
IRN PXQ01012
- (152)CF3 Chief Executive (AR) (5 May 2005 to 15 Jun 2006)
Paul Robert Bennett
IRN PRB01145
- (187)CF1 Director (AR) (10 Feb 2006 to 21 May 2008)
Paul Roberts
IRN PXR01597
- (863)SMF3 (AR) Executive Director function (9 Dec 2019 to 5 Oct 2021)
- (864)CF1 Director (AR) (8 Feb 2012 to 8 Dec 2019)
Paul Simon Clarke
IRN PSC01070
- (131)CF4 Partner (AR) (14 Jan 2005 to 28 Feb 2007)
Paul Stanley Knights
IRN PSK01038
- (221)CF1 Director (AR) (25 Apr 2006 to 1 Nov 2007)
Paul Sysum
IRN PXS01774
- (217)CF1 Director (AR) (17 Aug 2005 to 14 Nov 2008)
Paul Traynor
IRN PXT01301
- (92)CF1 Director (AR) (14 Jan 2005 to 19 Oct 2016)

Smaller firms operating under this firm's FCA authorisation.

Acme Autos (no longer appointed)
FRN 432341 · Appointed 6 May 2005 · Until 24 Aug 2006
RWD Performance & Prestige Ltd (no longer appointed)
FRN 432216 · Appointed 5 May 2005 · Until 16 Sep 2008
Alpha Motors ltd (no longer appointed)
FRN 432217 · Appointed 5 May 2005 · Until 23 Feb 2007
Pipers Car Centre (no longer appointed)
FRN 432086 · Appointed 3 May 2005 · Until 16 Oct 2006
Selectdrive Ltd (no longer appointed)
FRN 431824 · Appointed 27 Apr 2005 · Until 15 Jun 2006
Goodspeed UL Ltd (no longer appointed)
FRN 431796 · Appointed 27 Apr 2005 · Until 17 Sep 2008
Station Motor Co (no longer appointed)
FRN 431807 · Appointed 27 Apr 2005 · Until 4 Jan 2006
Appleton Motors (no longer appointed)
FRN 431806 · Appointed 27 Apr 2005 · Until 17 May 2010
Phil Lloyd Car Sales (no longer appointed)
FRN 431765 · Appointed 27 Apr 2005 · Until 26 Jan 2006
M G Motors (no longer appointed)
FRN 431820 · Appointed 27 Apr 2005 · Until 16 Oct 2006

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

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.