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.

Steven Michael Schofield
IRN SMS01178
- (101)CF1 Director (AR) (7 Nov 2005 to 30 Aug 2006)
Steven Trevor Robbins
IRN STR01025
- (709)CF4 Partner (AR) (5 Oct 2011 to 16 Feb 2017)
Steven Vaughan
IRN SXV01133
- (281)CF4 Partner (AR) (20 Jun 2006 to 26 May 2010)
Steven William Price
IRN SWP01043
- (750)CF4 Partner (AR) (3 Mar 2009 to 4 Aug 2009)
Stewart Chubb
IRN SXC01766
- (303)CF4 Partner (AR) (14 Jan 2005 to 27 Apr 2010)
Stewart Derek Alexander
IRN SXD01896
- (40)CF1 Director (AR) (15 Mar 2012 to 17 Feb 2015)
Stuart Douglas
IRN SXD01753
- (493)CF4 Partner (AR) (25 Jun 2010 to 24 May 2011)
Sunil Grewal
IRN SXG01477
- (337)CF1 Director (AR) (18 Feb 2005 to 2 Oct 2008)
- (336)Responsible for Insurance Mediation (18 Feb 2005 to 18 Feb 2005)
Susan Lynn Bentley
IRN SLB01103
- (529)CF1 Director (AR) (28 Jun 2005 to 20 Dec 2005)
TRACY NEIL ROSS
IRN TNR01008
- (47)CF2 Non Executive Director (AR) (7 Nov 2011 to 5 Aug 2014)

Smaller firms operating under this firm's FCA authorisation.

Mm Cars Ltd (no longer appointed)
FRN 423014 · Appointed 19 Oct 2005 · Until 18 Aug 2008
Village Motor Cars (no longer appointed)
FRN 440725 · Appointed 18 Oct 2005 · Until 30 Jun 2010
City Auto (no longer appointed)
FRN 440723 · Appointed 18 Oct 2005 · Until 27 Apr 2010
High Life Cars (no longer appointed)
FRN 440724 · Appointed 18 Oct 2005 · Until 2 Oct 2007
Automotion Leeds (no longer appointed)
FRN 440650 · Appointed 14 Oct 2005 · Until 6 Jun 2006
Brandon Car Centre (no longer appointed)
FRN 440643 · Appointed 14 Oct 2005 · Until 2 Apr 2007
David Bassington (no longer appointed)
FRN 440651 · Appointed 14 Oct 2005 · Until 9 Jul 2007
Kiwi Cars (no longer appointed)
FRN 440636 · Appointed 14 Oct 2005 · Until 26 Feb 2007
Alex Letteriello Car Sales (no longer appointed)
FRN 424622 · Appointed 14 Oct 2005 · Until 28 Feb 2007
Absolute Autos (no longer appointed)
FRN 440649 · Appointed 14 Oct 2005 · Until 10 Aug 2006

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

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