Opteven Insured UK LTD

Watch for changes

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
Show 1 limitation Hide limitations
- · 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.

Benjamin Keith Griffiths
IRN BKG01006
- CF1 Director (AR) (27 Jun 2005 to 16 Mar 2006)
Benn Holland
IRN BXH01529
- SMF3 (AR) Executive Director function (9 Dec 2019 to 22 Sep 2022)
- CF1 Director (AR) (10 Aug 2015 to 8 Dec 2019)
Bernard Gerald Pierre Rousseau
IRN BXR22341
- SMF3 Executive Director (6 Jan 2020 to 3 May 2022)
Bernard Roy Phillips
IRN BRP01042
- CF1 Director (AR) (9 Nov 2011 to 10 Jul 2014)
Bill Bacheta
IRN BXB01328
- CF1 Director (AR) (18 Aug 2006 to 28 Feb 2008)
Bradley Jackson King
IRN BJK01046
- SMF3 (AR) Executive Director function (9 Dec 2019 to 21 Oct 2020)
- CF1 Director (AR) (29 Nov 2018 to 8 Dec 2019)
Bradley Palmer
IRN BXP01402
- CF1 Director (AR) (13 Feb 2013 to 3 Dec 2014)
Brendan Connor
IRN BXC01320
- Responsible for Insurance Mediation (16 Feb 2005 to 16 Feb 2005)
- CF1 Director (AR) (16 Feb 2005 to 9 Jun 2015)
Brendon John Hennessy
IRN BJH01129
- CF1 Director (AR) (22 Jun 2009 to 17 Nov 2009)
Brett Matthew Dixon
IRN BMD01039
- CF2 Non Executive Director (AR) (19 Oct 2009 to 19 Aug 2011)

Smaller firms operating under this firm's FCA authorisation.

Gent & Co Cars (no longer appointed)
FRN 442647 · Appointed 28 Nov 2005 · Until 19 Oct 2006
Car Point (no longer appointed)
FRN 442648 · Appointed 28 Nov 2005 · Until 15 Jun 2006
C C Automotive (no longer appointed)
FRN 442502 · Appointed 25 Nov 2005 · Until 20 Oct 2006
Future Car Sales (no longer appointed)
FRN 442486 · Appointed 24 Nov 2005 · Until 18 Aug 2006
Queensway Autos (no longer appointed)
FRN 442381 · Appointed 23 Nov 2005 · Until 14 Aug 2007
Humber Motors (no longer appointed)
FRN 442379 · Appointed 23 Nov 2005 · Until 17 Feb 2009
Jeff Hagan Trading (no longer appointed)
FRN 442380 · Appointed 23 Nov 2005 · Until 13 Dec 2006
D G C Motor Co Ltd (no longer appointed)
FRN 442286 · Appointed 22 Nov 2005 · Until 2 Mar 2007
Gary Wright (no longer appointed)
FRN 442284 · Appointed 22 Nov 2005 · Until 14 Aug 2007
L Norbury Car Sales (no longer appointed)
FRN 442221 · Appointed 21 Nov 2005 · Until 27 Feb 2008

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.