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.

Charles Anthony Foster
IRN CAF01095
- (155)CF1 Director (AR) (28 Apr 2009 to 23 Apr 2010)
Charles Ashley Ferguson McLeod
IRN CAM01179
- (625)CF1 Director (AR) (15 Aug 2012 to 4 Aug 2015)
Charles Proctor
IRN CXP01325
- (264)CF4 Partner (AR) (24 Sep 2015 to 15 Jul 2016)
Chris James Cook
IRN CJC01280
- (398)CF1 Director (AR) (9 May 2012 to 26 Sep 2016)
Christine Violet Smith
IRN CVS01012
- (373)CF1 Director (AR) (1 Dec 2005 to 12 Oct 2006)
Christopher Baisey-Fisher
IRN CXB01687
- (325)CF1 Director (AR) (16 Aug 2005 to 18 Aug 2006)
Christopher Brooks
IRN CXB01908
- (397)CF1 Director (AR) (2 Feb 2010 to 24 Jan 2017)
Christopher Fisher
IRN CXF01194
- (43)CF4 Partner (AR) (19 Jan 2007 to 20 Jan 2017)
Christopher Gary Reid
IRN CGR01033
- (230)CF1 Director (AR) (27 Jul 2007 to 30 Nov 2011)
Christopher George Brooks
IRN CGB01067
- (842)SMF3 Executive Director (9 Dec 2019 to 9 Mar 2020)
- (844)CF1 Director (14 Jan 2005 to 8 Dec 2019)
- (843)CF8 Apportionment and Oversight (14 Jan 2005 to 16 Jan 2006)

Smaller firms operating under this firm's FCA authorisation.

Direct Trade Sales UK Ltd (no longer appointed)
FRN 429030 · Appointed 2 Mar 2005 · Until 16 Oct 2006
Dave Fowler Garage (no longer appointed)
FRN 428976 · Appointed 2 Mar 2005 · Until 28 Sep 2011
Scawsby Motor Co Ltd (no longer appointed)
FRN 429016 · Appointed 2 Mar 2005 · Until 14 Sep 2006
Fountain Bridge (Hull) Ltd (no longer appointed)
FRN 428978 · Appointed 2 Mar 2005 · Until 18 Jun 2008
Trade 2 U (no longer appointed)
FRN 429022 · Appointed 2 Mar 2005 · Until 6 Dec 2006
S M Car Centre (no longer appointed)
FRN 428916 · Appointed 2 Mar 2005 · Until 20 Aug 2006
Mark Stevens Internet Cars Ltd (no longer appointed)
FRN 428990 · Appointed 2 Mar 2005 · Until 30 Nov 2011
Shropshire Automobiles Ltd (no longer appointed)
FRN 429017 · Appointed 2 Mar 2005 · Until 22 Apr 2009
Edmund James Waters (no longer appointed)
FRN 429011 · Appointed 2 Mar 2005 · Until 27 Apr 2010
Willowbrook Vehicles (no longer appointed)
FRN 428939 · Appointed 2 Mar 2005 · Until 6 Oct 2009

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

11 hours ago
controlled function added: (836)CF1 Director (AR)
11 hours ago
controlled function added: (835)CF4 Partner (AR)
11 hours ago
controlled function added: (834)CF1 Director (AR)
11 hours ago
controlled function added: (833)CF1 Director (AR)
11 hours ago
controlled function added: (832)CF1 Director (AR)
11 hours ago
controlled function added: (831)CF1 Director (AR)
11 hours ago
controlled function added: (830)CF4 Partner (AR)
11 hours ago
controlled function added: (829)CF1 Director (AR)
11 hours ago
controlled function added: (828)SMF3 (AR) Executive Director function
11 hours ago
controlled function added: (827)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.