Opteven Insured UK LTD

Open as Markdown
Date authorised
1 April 2013
Companies House
04801804
Last scraped
5 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

  • 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.

  • Simon James Cater

    IRN SJC01388

    • (552)CF1 Director (AR) (9 Jul 2007 to 29 Nov 2016)
  • Simon James Faulkner-Barrett

    IRN SJF01191

    • (132)CF1 Director (AR) (16 Jan 2007 to 18 Aug 2011)
  • Simon Jones

    IRN SXJ01323

    • (98)CF1 Director (AR) (18 Oct 2006 to 12 Jan 2009)
  • Simon Nicholas Clark

    IRN SNC01036

    • (629)CF1 Director (AR) (9 May 2012 to 4 Aug 2020)
  • Simon Pratten

    IRN SXP02260

    • (724)SMF3 (AR) Executive Director function (9 Dec 2019 to 15 Aug 2022)
    • (725)CF1 Director (AR) (29 Mar 2018 to 8 Dec 2019)
  • Simon Richard Barrett

    IRN SRB01142

    • (149)CF1 Director (AR) (2 Sep 2005 to 7 Mar 2007)
  • Spencer David Timmo

    IRN SDT01041

    • (683)CF1 Director (AR) (14 Jan 2005 to 25 Jun 2007)
  • Spencer William Gray

    IRN SWG01030

    • (617)SMF3 (AR) Executive Director function (9 Dec 2019 to 16 Mar 2022)
    • (618)CF1 Director (AR) (20 Feb 2009 to 23 Jun 2016)
  • Stan Greenwood

    IRN SXG01640

    • (539)CF1 Director (AR) (20 Jan 2009 to 23 Feb 2009)
  • Stephen Bert Shakespeare

    IRN SBS01030

    • (768)CF1 Director (AR) (9 Mar 2006 to 21 Aug 2006)
    • (767)Responsible for Insurance Mediation (2 Feb 2005 to 2 Feb 2005)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Gilberts of Hammersmith Ltd(no longer appointed)

    FRN 442180 · Appointed 21 Nov 2005 · Until 22 Jan 2008

  • Premier Car Collection Ltd(no longer appointed)

    FRN 442222 · Appointed 21 Nov 2005 · Until 30 Oct 2007

  • Station Cars Ltd(no longer appointed)

    FRN 442183 · Appointed 21 Nov 2005 · Until 13 Mar 2008

  • Little Gems(no longer appointed)

    FRN 442095 · Appointed 18 Nov 2005 · Until 20 Oct 2016

  • T17 Ltd(no longer appointed)

    FRN 429303 · Appointed 18 Nov 2005 · Until 12 Oct 2009

  • M F R Automotive(no longer appointed)

    FRN 442109 · Appointed 18 Nov 2005 · Until 3 Dec 2009

  • Just Volvo Ltd(no longer appointed)

    FRN 442096 · Appointed 18 Nov 2005 · Until 2 Nov 2007

  • Exoticar Ltd(no longer appointed)

    FRN 441707 · Appointed 17 Nov 2005 · Until 17 Feb 2009

  • Wackey's Trikes Ltd(no longer appointed)

    FRN 442074 · Appointed 17 Nov 2005 · Until 11 Oct 2006

  • Harlington Autocare(no longer appointed)

    FRN 441899 · Appointed 15 Nov 2005 · Until 29 Feb 2008

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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

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