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
  • 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.

  • Ashley Charles Francis Allen

    IRN ACA01065

    • (245)CF1 Director (AR) (23 Jun 2014 to 28 Jul 2016)
  • Ashoke Kumar

    IRN AXK01465

    • (394)CF1 Director (AR) (7 Feb 2005 to 27 May 2005)
    • (393)Responsible for Insurance Mediation (7 Feb 2005 to 27 May 2005)
  • Askhok Ladwa

    IRN AXL01433

    • (90)CF1 Director (AR) (24 Dec 2009 to 8 Apr 2013)
  • Audrey Ann McCullagh

    IRN AAM01174

    • (19)CF2 Non Executive Director (AR) (27 Mar 2012 to 5 Dec 2013)
  • Avtar Singh Sunner

    IRN ASS01064

    • (168)CF1 Director (AR) (23 Nov 2006 to 8 Oct 2009)
  • BRADLEY JOHN NEAL

    IRN BJN01023

    • (172)CF4 Partner (AR) (1 Apr 2011 to 23 Sep 2014)
  • Barry Francis White

    IRN BFW01016

    • (649)CF1 Director (AR) (10 Mar 2015 to 8 Nov 2016)
  • Barry Pittman

    IRN BXP01204

    • (232)CF4 Partner (AR) (14 Jan 2005 to 11 May 2007)
  • Baveshkumar Patel

    IRN BXP01270

    • (60)CF1 Director (AR) (1 Feb 2007 to 12 Jun 2012)
  • Benjamin Howlett

    IRN BXH01542

    • (769)SMF4 (AR) Partner function (9 Dec 2019 to 1 Mar 2022)
    • (770)CF4 Partner (AR) (28 Sep 2015 to 8 Dec 2019)

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