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.

  • STUART MCKAY BENZIE

    IRN SMB01296

    • (514)CF1 Director (AR) (26 Sep 2012 to 5 Apr 2013)
  • Saba Syed

    IRN SXS02784

    • (859)CF1 Director (AR) (11 Jul 2011 to 25 May 2012)
  • Sajid Bhayat

    IRN SXB03392

    • (626)SMF3 (AR) Executive Director function (9 Dec 2019 to 3 Nov 2021)
    • (627)CF1 Director (AR) (31 May 2019 to 8 Dec 2019)
  • Salvatore Caporaso

    IRN SXC02507

    • (603)CF1 Director (AR) (8 Feb 2016 to 13 Oct 2017)
  • Sandra Joanne Farrar

    IRN SJF01215

    • (446)CF1 Director (AR) (1 Jun 2009 to 12 Apr 2010)
  • Sanjib Saggar

    IRN SXS01945

    • (699)CF1 Director (AR) (26 Jan 2005 to 14 Aug 2007)
    • (698)Responsible for Insurance Mediation (26 Jan 2005 to 26 Jan 2005)
  • Sarah Hammersley

    IRN SXH01727

    • (498)CF4 Partner (AR) (10 Jun 2005 to 3 Apr 2014)
  • Scott Edward Kilbourne

    IRN SEK01046

    • (7)SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Jul 2024)
    • (6)Responsible for Insurance Distribution (since 19 Jul 2024)
    • (8)SMF3 Executive Director (since 19 Jul 2024)
  • Scott Jeffs

    IRN SXJ01572

    • (575)SMF3 (AR) Executive Director function (9 Dec 2019 to 27 Jun 2022)
    • (576)CF1 Director (AR) (1 Feb 2016 to 8 Dec 2019)
  • Scott Mark Maxwell-Smith

    IRN SXM02114

    • (520)CF1 Director (AR) (16 Jan 2006 to 16 Oct 2006)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Macphersons (no longer appointed)

    FRN 431592 · Appointed 25 Apr 2005 · Until 20 Dec 2005

  • L C Motors Co (no longer appointed)

    FRN 431593 · Appointed 25 Apr 2005 · Until 23 Aug 2005

  • Jap Tech Ltd (no longer appointed)

    FRN 431597 · Appointed 25 Apr 2005 · Until 24 Jan 2008

  • County Car Sales (no longer appointed)

    FRN 431427 · Appointed 21 Apr 2005 · Until 17 Feb 2006

  • Cars 4 U (no longer appointed)

    FRN 431401 · Appointed 21 Apr 2005 · Until 20 Dec 2005

  • Locate A Car (no longer appointed)

    FRN 431400 · Appointed 21 Apr 2005 · Until 27 May 2010

  • B K Motors (no longer appointed)

    FRN 431426 · Appointed 21 Apr 2005 · Until 21 Aug 2007

  • A5 Car Sales (no longer appointed)

    FRN 431402 · Appointed 21 Apr 2005 · Until 2 Nov 2006

  • Aketon Road Car Sales (no longer appointed)

    FRN 431428 · Appointed 21 Apr 2005 · Until 12 Jan 2006

  • J & M Walby (no longer appointed)

    FRN 431341 · Appointed 20 Apr 2005 · Until 5 Jan 2006

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Recent activity

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

  1. controlled function added: (826)CF1 Director (AR)

  2. controlled function added: (825)CF1 Director (AR)

  3. controlled function added: (824)SMF3 (AR) Executive Director function

  4. controlled function added: (823)CF4 Partner (AR)

  5. controlled function added: (822)CF1 Director (AR)

  6. controlled function added: (821)CF1 Director (AR)

  7. controlled function added: (820)SMF3 (AR) Executive Director function

  8. controlled function added: (819)CF1 Director (AR)

  9. controlled function added: (818)CF1 Director (AR)

  10. controlled function added: (817)SMF3 (AR) Executive Director function

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