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
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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.

Trevor Norman Cox
IRN TNC01016
- (422)CF4 Partner (AR) (14 Jan 2005 to 30 Jan 2012)
Trevor Stacey
IRN TXS01409
- (173)CF1 Director (AR) (30 Aug 2006 to 13 Mar 2013)
Tudor Henry Davies
IRN THD01023
- (540)CF1 Director (AR) (1 Feb 2006 to 4 Jul 2012)
VERDON ROSS
IRN VXR01183
- (239)CF2 Non Executive Director (AR) (25 Nov 2014 to 24 Mar 2015)
Valeriu Mardare
IRN VXM01130
- (567)CF1 Director (AR) (22 Feb 2006 to 17 Feb 2011)
Vernon Lee Roe
IRN VLR00007
- (378)CF1 Director (AR) (13 Aug 2008 to 17 Feb 2009)
Victor Patrick Sillery
IRN VPS01005
- (652)CF1 Director (AR) (24 Aug 2011 to 19 Sep 2017)
Victoria Jane Johnston
IRN VJJ01018
- (96)CF4 Partner (AR) (27 May 2009 to 5 Sep 2012)
Victoria-Anne Strickland
IRN VXS01127
- (169)CF1 Director (AR) (29 Sep 2005 to 15 Jun 2006)
Vincent Thomas Roy Copeland
IRN VTC01001
- (437)CF1 Director (AR) (6 Oct 2005 to 7 Feb 2007)

Smaller firms operating under this firm's FCA authorisation.

Crown Garage (no longer appointed)
FRN 441015 · Appointed 25 Oct 2005 · Until 30 Jan 2006
Burnout Bikes (no longer appointed)
FRN 441018 · Appointed 25 Oct 2005 · Until 17 Nov 2009
Route 66 (Chesterfield) Ltd (no longer appointed)
FRN 441058 · Appointed 25 Oct 2005 · Until 30 Aug 2006
The Gar-age (Yorkshire) Ltd (no longer appointed)
FRN 428787 · Appointed 25 Oct 2005 · Until 10 Aug 2007
C M A Finance Ltd (no longer appointed)
FRN 440902 · Appointed 21 Oct 2005 · Until 29 Feb 2008
W V J Motors (no longer appointed)
FRN 440788 · Appointed 19 Oct 2005 · Until 20 Oct 2006
G B Cars (no longer appointed)
FRN 440776 · Appointed 19 Oct 2005 · Until 7 Apr 2010
New Greenham Park Motor Co (no longer appointed)
FRN 440785 · Appointed 19 Oct 2005 · Until 26 Jan 2006
L T Autos (no longer appointed)
FRN 440775 · Appointed 19 Oct 2005 · Until 1 Nov 2006
Simply Motors (no longer appointed)
FRN 440769 · Appointed 19 Oct 2005 · Until 6 Mar 2014

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

13 hours ago
trading name added: Warmguard
13 hours ago
trading name added: Warranty Management Services Limited
13 hours ago
controlled function added: (12)SMF1 Chief Executive
13 hours ago
controlled function added: (11)SMF3 Executive Director
13 hours ago
controlled function added: (10)SMF3 Executive Director
13 hours ago
controlled function added: (9)Responsible for Insurance Distribution
13 hours ago
controlled function added: (8)SMF3 Executive Director
13 hours ago
controlled function added: (7)SMF17 Money Laundering Reporting Officer (MLRO)
13 hours ago
controlled function added: (6)Responsible for Insurance Distribution
13 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.