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.

Andrew Mellish
IRN AXM02204
- (661)CF1 Director (AR) (29 Nov 2007 to 31 Jul 2012)
Andrew Nicholas Johnson
IRN ANJ01017
- (675)CF1 Director (AR) (1 May 2008 to 4 Sep 2012)
Andrew Passes
IRN AXP01730
- (314)CF1 Director (AR) (14 Mar 2007 to 17 Feb 2009)
Andrew Phillips
IRN AXP02311
- (599)CF2 Non Executive Director (AR) (26 Jul 2016 to 6 Oct 2017)
Andrew Saxby Candy
IRN ASC01092
- (170)CF1 Director (AR) (28 Feb 2006 to 6 Dec 2006)
Andrew Thackray
IRN AXT01764
- (671)CF1 Director (AR) (18 Jun 2012 to 16 Mar 2022)
Andrew Thomas Grant
IRN ATG01034
- (669)CF1 Director (AR) (16 Jul 2009 to 2 Aug 2016)
Andrew Toms
IRN AXT01910
- (674)CF1 Director (AR) (31 Jul 2018 to 25 Jan 2019)
Ansar Khan
IRN AXK02005
- (610)CF1 Director (AR) (9 Apr 2011 to 22 Jul 2013)
Anthony David Pullen
IRN ADP01101
- (51)CF2 Non Executive Director (AR) (14 Jan 2005 to 23 Nov 2005)

Smaller firms operating under this firm's FCA authorisation.

S J Cars (no longer appointed)
FRN 419388 · Appointed 14 Jan 2005 · Until 4 Jan 2006
Dvmc Limited (no longer appointed)
FRN 422668 · Appointed 14 Jan 2005 · Until 20 Oct 2016
Durnford Motors (no longer appointed)
FRN 407293 · Appointed 14 Jan 2005 · Until 6 Apr 2017
Riverside Cars of Staines (no longer appointed)
FRN 417466 · Appointed 14 Jan 2005 · Until 19 Oct 2016
B K Cars (no longer appointed)
FRN 419352 · Appointed 14 Jan 2005 · Until 1 Feb 2006
Trade Sales (no longer appointed)
FRN 422871 · Appointed 14 Jan 2005 · Until 18 Oct 2016
B & M Motors (no longer appointed)
FRN 407305 · Appointed 14 Jan 2005 · Until 26 Jan 2006
Dunkley Commercial And Car Repairs (no longer appointed)
FRN 405273 · Appointed 14 Jan 2005 · Until 20 Oct 2006
Trade Vehicle Centre (no longer appointed)
FRN 405986 · Appointed 14 Jan 2005 · Until 20 Apr 2005
J & H Autos (no longer appointed)
FRN 404433 · Appointed 14 Jan 2005 · Until 19 Oct 2016

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

5 days ago
controlled function added: (816)CF1 Director (AR)
5 days ago
controlled function added: (815)CF1 Director (AR)
5 days ago
controlled function added: (814)SMF3 (AR) Executive Director function
5 days ago
controlled function added: (813)CF1 Director (AR)
5 days ago
controlled function added: (812)SMF3 (AR) Executive Director function
5 days ago
controlled function added: (811)CF1 Director (AR)
5 days ago
controlled function added: (810)CF1 Director (AR)
5 days ago
controlled function added: (809)CF1 Director (AR)
5 days ago
controlled function added: (808)SMF3 (AR) Executive Director function
5 days ago
controlled function added: (807)CF1 Director (AR)

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.