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.

Dee Ireland
IRN DXI01104
- CF1 Director (AR) (15 May 2017 to 5 Jun 2019)
Denis Batu
IRN DXB01829
- CF1 Director (AR) (24 Nov 2005 to 11 Feb 2011)
Denise Elizabeth Merrigan
IRN DEM01093
- CF1 Director (AR) (1 Jun 2012 to 12 Jul 2019)
Desmond Orr
IRN DXO01135
- CF1 Director (AR) (4 Apr 2013 to 13 May 2015)
Donna Day
IRN DXD01623
- CF4 Partner (AR) (10 Nov 2015 to 4 May 2018)
Donna Elliott
IRN DXE00095
- [FCA CF] Significant management (since 2 Jan 2020)
Dornu Narnor
IRN DXN01285
- CF2 Non Executive Director (AR) (7 May 2014 to 17 Apr 2015)
Duncan Robert Bulmer
IRN DRB01138
- CF4 Partner (AR) (9 Feb 2006 to 14 Sep 2006)
EMMA BATE
IRN EXB01524
- CF2 Non Executive Director (AR) (25 Jan 2013 to 9 Jun 2015)
Ebrahim Ali Ege
IRN EAE01028
- CF1 Director (AR) (7 May 2015 to 13 Apr 2016)

Smaller firms operating under this firm's FCA authorisation.

Craig Pearce (no longer appointed)
FRN 441901 · Appointed 15 Nov 2005 · Until 14 Aug 2007
Ricks Motors (no longer appointed)
FRN 441900 · Appointed 15 Nov 2005 · Until 1 Nov 2006
Denis Batu (no longer appointed)
FRN 441910 · Appointed 15 Nov 2005 · Until 11 Feb 2011
Glenn Butler Cars (no longer appointed)
FRN 441891 · Appointed 14 Nov 2005 · Until 28 Feb 2008
Poringland Motor Co (no longer appointed)
FRN 441893 · Appointed 14 Nov 2005 · Until 19 Dec 2007
Densworth Car Sales (no longer appointed)
FRN 441839 · Appointed 14 Nov 2005 · Until 16 Sep 2009
Lewis Value Autos (no longer appointed)
FRN 441890 · Appointed 14 Nov 2005 · Until 23 Apr 2009
Burcombe Cars (no longer appointed)
FRN 441784 · Appointed 11 Nov 2005 · Until 30 Jan 2012
M P M Ltd (no longer appointed)
FRN 441783 · Appointed 11 Nov 2005 · Until 23 Jan 2015
A 1 Motors (no longer appointed)
FRN 441604 · Appointed 8 Nov 2005 · Until 18 Oct 2006

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.