Opteven Insured UK LTD

Date authorised
1 April 2013
Companies House
04801804
Last scraped
3 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
  • 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.

  • Paul James Harding

    IRN PJH01452

    • (586)CF4 Partner (AR) (26 Jan 2016 to 20 Oct 2016)
    • (587)CF1 Director (AR) (7 Jun 2012 to 19 Mar 2014)
  • Paul James Mitcham

    IRN PJM01402

    • (74)CF4 Partner (AR) (16 Mar 2006 to 31 Oct 2008)
  • Paul John Bullwright

    IRN PJB01467

    • (226)CF1 Director (AR) (4 Aug 2009 to 18 Feb 2014)
  • Paul John Houghton

    IRN PJH01373

    • (119)CF1 Director (AR) (10 May 2005 to 13 Mar 2007)
  • Paul John Kefferd

    IRN PJK01104

    • (328)CF1 Director (AR) (27 Jul 2005 to 23 Apr 2007)
  • Paul John Simpson

    IRN PJS01366

    • (352)CF1 Director (AR) (20 Jun 2005 to 30 Oct 2007)
  • Paul Jones

    IRN PXJ00110

    • (595)[FCA CF] Manager of certification employee (4 Jan 2021 to 29 Mar 2023)
  • Paul Kefford

    IRN PXK01485

    • (613)CF1 Director (AR) (12 Jan 2012 to 29 Jan 2014)
  • Paul Legassick

    IRN PXL01775

    • (638)SMF3 (AR) Executive Director function (9 Dec 2019 to 22 Dec 2022)
    • (639)CF1 Director (AR) (26 Jan 2019 to 8 Dec 2019)
  • Paul Michael Scull

    IRN PXS01656

    • (67)CF1 Director (AR) (16 Jan 2009 to 27 Sep 2010)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Prince Of Wales Car Sales (no longer appointed)

    FRN 424140 · Appointed 21 Jan 2005 · Until 19 Oct 2006

  • Kinsbourne Cars (no longer appointed)

    FRN 424317 · Appointed 21 Jan 2005 · Until 17 Feb 2006

  • McRae Cars (no longer appointed)

    FRN 424322 · Appointed 21 Jan 2005 · Until 27 Jan 2015

  • Exeter 4x4 (no longer appointed)

    FRN 424312 · Appointed 21 Jan 2005 · Until 4 Sep 2007

  • Ryton Cars (no longer appointed)

    FRN 424141 · Appointed 21 Jan 2005 · Until 25 Jan 2006

  • Paul Kemp Cars (no longer appointed)

    FRN 424311 · Appointed 21 Jan 2005 · Until 15 Feb 2006

  • Southport 4x4 Centre (no longer appointed)

    FRN 424143 · Appointed 20 Jan 2005 · Until 14 Aug 2007

  • A. Morel (no longer appointed)

    FRN 424150 · Appointed 20 Jan 2005 · Until 14 Sep 2009

  • Fleetfind Limited (no longer appointed)

    FRN 424127 · Appointed 20 Jan 2005 · Until 6 Oct 2016

  • A.P. Car Sales (no longer appointed)

    FRN 424148 · Appointed 20 Jan 2005 · Until 14 Aug 2007

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