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.

Dee Ireland
IRN DXI01104
- (834)CF1 Director (AR) (15 May 2017 to 5 Jun 2019)
Denis Batu
IRN DXB01829
- (216)CF1 Director (AR) (24 Nov 2005 to 11 Feb 2011)
Denise Elizabeth Merrigan
IRN DEM01093
- (760)CF1 Director (AR) (1 Jun 2012 to 12 Jul 2019)
Desmond Orr
IRN DXO01135
- (708)CF1 Director (AR) (4 Apr 2013 to 13 May 2015)
Donna Day
IRN DXD01623
- (604)CF4 Partner (AR) (10 Nov 2015 to 4 May 2018)
Donna Elliott
IRN DXE00095
- (2)[FCA CF] Significant management (since 2 Jan 2020)
Dornu Narnor
IRN DXN01285
- (271)CF2 Non Executive Director (AR) (7 May 2014 to 17 Apr 2015)
Duncan Robert Bulmer
IRN DRB01138
- (830)CF4 Partner (AR) (9 Feb 2006 to 14 Sep 2006)
EMMA BATE
IRN EXB01524
- (432)CF2 Non Executive Director (AR) (25 Jan 2013 to 9 Jun 2015)
Ebrahim Ali Ege
IRN EAE01028
- (268)CF1 Director (AR) (7 May 2015 to 13 Apr 2016)

Smaller firms operating under this firm's FCA authorisation.

Terminus Vehicle Sales (no longer appointed)
FRN 429021 · Appointed 2 Mar 2005 · Until 1 Apr 2008
Crendon Motors 2005 (no longer appointed)
FRN 428975 · Appointed 2 Mar 2005 · Until 4 Jan 2006
C H Boswell (no longer appointed)
FRN 428955 · Appointed 2 Mar 2005 · Until 14 Aug 2007
Alfa Aid Ltd (no longer appointed)
FRN 428964 · Appointed 2 Mar 2005 · Until 27 Apr 2010
Loves of Chester (no longer appointed)
FRN 428985 · Appointed 2 Mar 2005 · Until 27 May 2010
J B Landrovers (no longer appointed)
FRN 428980 · Appointed 2 Mar 2005 · Until 1 Feb 2012
Thimble End Motor Co Ltd (no longer appointed)
FRN 428938 · Appointed 2 Mar 2005 · Until 21 Aug 2007
Auto Car Exchange (no longer appointed)
FRN 428968 · Appointed 2 Mar 2005 · Until 17 May 2010
Pylon Cars Sales (no longer appointed)
FRN 429009 · Appointed 2 Mar 2005 · Until 6 Jul 2010
Curzon Premier (no longer appointed)
FRN 428919 · Appointed 2 Mar 2005 · Until 15 Feb 2012

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.