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.

Express Cars (no longer appointed)
FRN 450226 · Appointed 30 Mar 2006 · Until 12 Oct 2006
Buckshaw Motors (no longer appointed)
FRN 450225 · Appointed 30 Mar 2006 · Until 23 Jun 2010
Phil Reid Car Sales (no longer appointed)
FRN 450229 · Appointed 30 Mar 2006 · Until 4 Dec 2007
Broadoak Performnac Cars (no longer appointed)
FRN 450228 · Appointed 30 Mar 2006 · Until 8 Apr 2016
David Stockton (no longer appointed)
FRN 450227 · Appointed 30 Mar 2006 · Until 14 Aug 2007
Trade Cars UK Ltd (no longer appointed)
FRN 449897 · Appointed 27 Mar 2006 · Until 16 Oct 2006
S N D Autos (no longer appointed)
FRN 449698 · Appointed 23 Mar 2006 · Until 13 Feb 2014
Hawkinge Motors (no longer appointed)
FRN 449699 · Appointed 23 Mar 2006 · Until 6 Dec 2006
H S A Motors (no longer appointed)
FRN 449697 · Appointed 23 Mar 2006 · Until 6 Dec 2006
J & R Imports (no longer appointed)
FRN 435752 · Appointed 22 Mar 2006 · Until 21 Aug 2007

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.