Opteven Insured UK LTD

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.

Vincent Zito
IRN VXZ01030
- (5)CF1 Director (AR) (12 Mar 2013 to 17 Nov 2016)
Virdee Jageet
IRN VXJ01066
- (566)CF1 Director (AR) (28 Feb 2013 to 29 Mar 2017)
Warren Edward Booth
IRN WEB01040
- (805)CF4 Partner (AR) (22 Nov 2012 to 26 Jan 2016)
Wayne Allen Sparkes
IRN WAS01029
- (410)CF1 Director (AR) (8 Sep 2005 to 11 Oct 2006)
Wayne Roper
IRN WXR01081
- (544)CF1 Director (AR) (10 May 2005 to 10 Jan 2008)
William Alexander MacMillan
IRN WAM01058
- (581)SMF3 (AR) Executive Director function (9 Dec 2019 to 27 Oct 2020)
- (582)CF1 Director (AR) (6 May 2015 to 8 Dec 2019)
William Edward Senior
IRN WES01023
- (573)CF1 Director (AR) (17 Mar 2018 to 22 Jun 2022)
William Gauld
IRN WXG01054
- (508)CF1 Director (AR) (2 Mar 2012 to 9 Nov 2015)
William Hutchins
IRN WXH01141
- (379)CF4 Partner (AR) (30 Jan 2007 to 14 Jan 2009)
William Robert Barker
IRN WRB01036
- (688)CF1 Director (AR) (10 Oct 2014 to 21 Sep 2017)

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

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

12 hours ago
trading name added: Warmguard
12 hours ago
trading name added: Warranty Management Services Limited
12 hours ago
controlled function added: (12)SMF1 Chief Executive
12 hours ago
controlled function added: (11)SMF3 Executive Director
12 hours ago
controlled function added: (10)SMF3 Executive Director
12 hours ago
controlled function added: (9)Responsible for Insurance Distribution
12 hours ago
controlled function added: (8)SMF3 Executive Director
12 hours ago
controlled function added: (7)SMF17 Money Laundering Reporting Officer (MLRO)
12 hours ago
controlled function added: (6)Responsible for Insurance Distribution
12 hours ago
controlled function added: (5)SMF1 Chief Executive

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.