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.

  • Terry Vaughan

    IRN TXV01036

    • (186)CF1 Director (AR) (28 Dec 2006 to 29 Jan 2014)
  • Tim Branson

    IRN TXB01275

    • (557)CF4 Partner (AR) (14 Jan 2005 to 10 Oct 2006)
  • Timothy Clive Salt

    IRN TCS01036

    • (798)CF4 Partner (AR) (14 Jan 2005 to 24 Aug 2006)
  • Timothy Joseph Leahy

    IRN TJL01075

    • (176)CF4 Partner (AR) (14 Jan 2005 to 10 Sep 2009)
  • Timothy Proctor

    IRN TXP01149

    • (162)CF4 Partner (AR) (2 Jul 2007 to 15 Oct 2009)
  • Tony Shawcroft

    IRN TXS01552

    • (705)CF1 Director (AR) (18 Nov 2009 to 1 Apr 2010)
  • Tony Stuart Milne

    IRN TSM01050

    • (97)CF1 Director (AR) (4 Jul 2012 to 12 Jul 2019)
  • Trevor Bailey

    IRN TXB01289

    • (143)CF4 Partner (AR) (26 Jul 2005 to 17 Nov 2016)
  • Trevor John Coney

    IRN TJC01141

    • (184)CF4 Partner (AR) (14 Jan 2005 to 17 Sep 2009)
  • Trevor John Hardwick

    IRN TJH01121

    • (457)Responsible for Insurance Mediation (27 Jan 2005 to 27 Jan 2005)
    • (458)CF4 Partner (AR) (27 Jan 2005 to 15 Feb 2006)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • MTC Motorcycles(no longer appointed)

    FRN 431257 · Appointed 28 Oct 2005 · Until 20 Oct 2006

  • Freddie Williams Subaru(no longer appointed)

    FRN 441233 · Appointed 28 Oct 2005 · Until 6 Jan 2006

  • Hill Car Sales(no longer appointed)

    FRN 441235 · Appointed 28 Oct 2005 · Until 20 Oct 2006

  • Vale Garage(no longer appointed)

    FRN 441234 · Appointed 28 Oct 2005 · Until 11 Jan 2008

  • Dartmouth Land Rover(no longer appointed)

    FRN 441183 · Appointed 27 Oct 2005 · Until 28 Feb 2007

  • Within Reach Cars Ltd(no longer appointed)

    FRN 441099 · Appointed 26 Oct 2005 · Until 18 Jul 2006

  • Southampton Street Garage(no longer appointed)

    FRN 441020 · Appointed 25 Oct 2005 · Until 20 Jan 2006

  • New Street Autos Ltd(no longer appointed)

    FRN 440983 · Appointed 25 Oct 2005 · Until 30 Oct 2007

  • Car & Truck Ltd(no longer appointed)

    FRN 441059 · Appointed 25 Oct 2005 · Until 19 Jul 2010

  • Premier Auto Centre(no longer appointed)

    FRN 440981 · Appointed 25 Oct 2005 · Until 14 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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