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.

TREVOR RISARIO
IRN TXR01321
- (339)CF1 Director (AR) (14 Feb 2012 to 23 Oct 2014)
TREVOR WILSON
IRN TXW01356
- (450)CF4 Partner (AR) (8 Sep 2011 to 23 Oct 2013)
Tahir Shah
IRN TXS01416
- (7)CF1 Director (AR) (31 Oct 2006 to 17 Mar 2008)
Talat Riaz
IRN TXR01146
- (333)CF1 Director (AR) (14 Jan 2005 to 3 Feb 2006)
Tarninder Singh
IRN TXS01647
- (659)CF1 Director (AR) (30 Jun 2011 to 23 Jan 2013)
Taybah Shaheen Mazik
IRN TSM01035
- (279)CF1 Director (AR) (23 May 2005 to 20 Feb 2006)
Terry Christopher Manship
IRN TCM01049
- (812)SMF3 (AR) Executive Director function (9 Dec 2019 to 5 Oct 2022)
- (813)CF1 Director (AR) (28 Feb 2011 to 8 Dec 2019)
Terry Duff
IRN TXD01273
- (68)CF1 Director (AR) (31 Mar 2009 to 23 Apr 2010)
Terry Greer
IRN TXG01186
- (678)CF4 Partner (AR) (1 Feb 2006 to 13 Mar 2008)
Terry Scott Webster
IRN TSW01020
- (823)CF4 Partner (AR) (30 Jun 2010 to 18 Feb 2013)

Smaller firms operating under this firm's FCA authorisation.

Craig Pearce (no longer appointed)
FRN 441901 · Appointed 15 Nov 2005 · Until 14 Aug 2007
Ricks Motors (no longer appointed)
FRN 441900 · Appointed 15 Nov 2005 · Until 1 Nov 2006
Denis Batu (no longer appointed)
FRN 441910 · Appointed 15 Nov 2005 · Until 11 Feb 2011
Glenn Butler Cars (no longer appointed)
FRN 441891 · Appointed 14 Nov 2005 · Until 28 Feb 2008
Poringland Motor Co (no longer appointed)
FRN 441893 · Appointed 14 Nov 2005 · Until 19 Dec 2007
Densworth Car Sales (no longer appointed)
FRN 441839 · Appointed 14 Nov 2005 · Until 16 Sep 2009
Lewis Value Autos (no longer appointed)
FRN 441890 · Appointed 14 Nov 2005 · Until 23 Apr 2009
Burcombe Cars (no longer appointed)
FRN 441784 · Appointed 11 Nov 2005 · Until 30 Jan 2012
M P M Ltd (no longer appointed)
FRN 441783 · Appointed 11 Nov 2005 · Until 23 Jan 2015
A 1 Motors (no longer appointed)
FRN 441604 · Appointed 8 Nov 2005 · Until 18 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.