Opteven Insured UK LTD

Date authorised
1 April 2013
Companies House
04801804
Last scraped
3 hours 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
    Web
    https://uk.opteven.com

  • 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.

  • michael swift

    IRN MXS03548

    • (845)CF1 Director (AR) (10 Oct 2016 to 16 Feb 2017)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Apple Car Centre Ltd (no longer appointed)

    FRN 446843 · Appointed 12 Jan 2006 · Until 6 Nov 2007

  • S L Cars (no longer appointed)

    FRN 446857 · Appointed 12 Jan 2006 · Until 28 Aug 2007

  • Plates-R-Us.com Ltd (no longer appointed)

    FRN 446569 · Appointed 5 Jan 2006 · Until 16 Oct 2006

  • Exeter Car Services (no longer appointed)

    FRN 446537 · Appointed 3 Jan 2006 · Until 4 Sep 2007

  • Bredfield Autos (no longer appointed)

    FRN 446517 · Appointed 3 Jan 2006 · Until 21 Mar 2007

  • Nigel Bush Cars (no longer appointed)

    FRN 446549 · Appointed 3 Jan 2006 · Until 1 Nov 2007

  • Middlewich Autos Ltd (no longer appointed)

    FRN 446541 · Appointed 3 Jan 2006 · Until 15 Oct 2009

  • Auto Trust (no longer appointed)

    FRN 446449 · Appointed 29 Dec 2005 · Until 1 Jul 2010

  • Castle Motors (no longer appointed)

    FRN 446455 · Appointed 29 Dec 2005 · Until 27 May 2011

  • Joy Ride-SP Ltd (no longer appointed)

    FRN 446178 · Appointed 20 Dec 2005 · Until 26 Feb 2007

Show more

Recent activity

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

  1. trading name added: Warmguard

  2. trading name added: Warranty Management Services Limited

  3. controlled function added: (12)SMF1 Chief Executive

  4. controlled function added: (11)SMF3 Executive Director

  5. controlled function added: (10)SMF3 Executive Director

  6. controlled function added: (9)Responsible for Insurance Distribution

  7. controlled function added: (8)SMF3 Executive Director

  8. controlled function added: (7)SMF17 Money Laundering Reporting Officer (MLRO)

  9. controlled function added: (6)Responsible for Insurance Distribution

  10. controlled function added: (5)SMF1 Chief Executive

Show more