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.

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)

Smaller firms operating under this firm's FCA authorisation.

Fcl Motorcycles Ltd (no longer appointed)
FRN 425205 · Appointed 28 Jan 2005 · Until 14 Jan 2008
Auto Select (no longer appointed)
FRN 425408 · Appointed 28 Jan 2005 · Until 20 Jun 2008
Bri Autos Ltd (no longer appointed)
FRN 425349 · Appointed 28 Jan 2005 · Until 27 Apr 2009
B & D Specialist Cars (no longer appointed)
FRN 425401 · Appointed 28 Jan 2005 · Until 16 Mar 2009
Simon Wright Car Sales. (no longer appointed)
FRN 424686 · Appointed 27 Jan 2005 · Until 8 Mar 2005
A V R S (no longer appointed)
FRN 425210 · Appointed 27 Jan 2005 · Until 26 Jan 2006
Moorview Car Sales (no longer appointed)
FRN 424462 · Appointed 27 Jan 2005 · Until 10 Dec 2007
Jenkinson Brothers (no longer appointed)
FRN 425113 · Appointed 27 Jan 2005 · Until 8 Feb 2007
Auto Wizard (no longer appointed)
FRN 425212 · Appointed 27 Jan 2005 · Until 19 Jan 2006
Avenue Autos (no longer appointed)
FRN 425115 · Appointed 27 Jan 2005 · Until 3 Sep 2007

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.