Opteven Insured UK LTD

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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.

ADELE BULLOCK
IRN AXB02776
- CF2 Non Executive Director (AR) (1 Sep 2011 to 14 Dec 2012)
ADRIAN FUNNELL
IRN AXF01664
- CF1 Director (AR) (14 Jul 2011 to 25 Mar 2014)
ADRIAN JARDINE
IRN AXJ01576
- CF1 Director (AR) (25 Oct 2013 to 20 Aug 2015)
ALEXANDER JOHN REID
IRN AJR01404
- CF1 Director (AR) (28 Apr 2015 to 7 Oct 2016)
ANDREW JAMES GREEN
IRN AJG01361
- CF4 Partner (AR) (13 Sep 2016 to 17 Nov 2016)
ANDREW MORGAN
IRN AXM02895
- CF1 Director (AR) (12 Aug 2010 to 4 Aug 2015)
ANN CREED
IRN AXC02273
- CF2 Non Executive Director (AR) (3 Dec 2010 to 10 Oct 2011)
Abdul-Rahman Nimroozi
IRN AXN01230
- CF4 Partner (AR) (5 Apr 2006 to 12 Oct 2006)
Adam Newman
IRN AXN01213
- CF1 Director (17 May 2005 to 21 Mar 2007)
Adam Sampson
IRN AXS02179
- CF1 Director (AR) (4 Aug 2005 to 22 Nov 2007)

Smaller firms operating under this firm's FCA authorisation.

CITY CARS SCOTLAND LTD (no longer appointed)
FRN 696165 · Appointed 18 May 2015 · Until 12 Jul 2019
BRITANNIA MOTOR CO LTD (no longer appointed)
FRN 695326 · Appointed 14 May 2015 · Until 21 Apr 2017
ROBERT BLACK & SON (no longer appointed)
FRN 688222 · Appointed 22 Apr 2015 · Until 5 Aug 2020
ALASTAIR REID LTD (no longer appointed)
FRN 686223 · Appointed 20 Apr 2015 · Until 10 Oct 2016
Seafield Motors (Inverness) Ltd (no longer appointed)
FRN 478338 · Appointed 16 Apr 2015 · Until 28 Oct 2020
BAMBER BRIDGE MOTOR VILLAGE LTD (no longer appointed)
FRN 681779 · Appointed 2 Apr 2015 · Until 26 May 2017
EDGE PERFORMANCE 10 LTD (no longer appointed)
FRN 681773 · Appointed 2 Apr 2015 · Until 14 Apr 2016
RICHMOND AUTO SALES LTD (no longer appointed)
FRN 625050 · Appointed 5 Mar 2015 · Until 5 Dec 2016
WERGS MOTOR COMPANY LTD (no longer appointed)
FRN 672797 · Appointed 20 Feb 2015 · Until 29 Jan 2016
MURISON CARS LTD (no longer appointed)
FRN 667003 · Appointed 20 Jan 2015 · Until 9 Sep 2020

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

No changes recorded yet.

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.