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.

  • Habib Azam

    IRN HXA01143

    • (519)CF1 Director (AR) (13 Oct 2005 to 30 Oct 2007)
  • Hamish Morjaria

    IRN HXM01363

    • (439)CF1 Director (AR) (2 Feb 2010 to 13 Apr 2016)
  • Harjinder Singh

    IRN HXS01304

    • (386)CF1 Director (AR) (13 Jun 2005 to 19 Sep 2008)
    • (384)Responsible for Insurance Mediation (14 Jan 2005 to 19 Apr 2005)
    • (385)CF4 Partner (AR) (14 Jan 2005 to 19 Apr 2005)
  • Harminder Singh Augla

    IRN HSA01013

    • (756)CF1 Director (AR) (16 Mar 2007 to 15 Oct 2009)
  • Harvey Richard Eggington

    IRN HRE01007

    • (415)Responsible for Insurance Mediation (28 Jan 2005 to 28 Jan 2005)
    • (416)CF1 Director (AR) (28 Jan 2005 to 15 Feb 2006)
  • Howard Horace Measham

    IRN HHM00004

    • (304)CF1 Director (AR) (12 Jul 2005 to 26 Apr 2010)
  • Howard Williams

    IRN HXW01122

    • (53)Responsible for Insurance Mediation (21 Feb 2005 to 21 Feb 2005)
    • (54)CF1 Director (AR) (21 Feb 2005 to 25 Oct 2005)
  • IAN MATTHEW

    IRN IXM01407

    • (391)CF1 Director (AR) (5 Dec 2011 to 10 Jul 2015)
  • Ian Couzens

    IRN IXC01176

    • (225)CF1 Director (AR) (14 Jan 2005 to 28 Jul 2006)
  • Ian Goldsmith

    IRN IXG01264

    • (731)SMF3 (AR) Executive Director function (9 Dec 2019 to 11 Jan 2023)
    • (732)CF1 Director (AR) (13 Mar 2018 to 8 Dec 2019)
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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: (836)CF1 Director (AR)

  2. controlled function added: (835)CF4 Partner (AR)

  3. controlled function added: (834)CF1 Director (AR)

  4. controlled function added: (833)CF1 Director (AR)

  5. controlled function added: (832)CF1 Director (AR)

  6. controlled function added: (831)CF1 Director (AR)

  7. controlled function added: (830)CF4 Partner (AR)

  8. controlled function added: (829)CF1 Director (AR)

  9. controlled function added: (828)SMF3 (AR) Executive Director function

  10. controlled function added: (827)CF1 Director (AR)

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