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.

michael swift
IRN MXS03548
- (845)CF1 Director (AR) (10 Oct 2016 to 16 Feb 2017)

Smaller firms operating under this firm's FCA authorisation.

Amberleaf Trading Ltd (no longer appointed)
FRN 440110 · Appointed 29 Sep 2005 · Until 30 Oct 2007
Autolink Motor Services (no longer appointed)
FRN 440114 · Appointed 29 Sep 2005 · Until 27 Feb 2008
Lancaster Motor Co (no longer appointed)
FRN 440078 · Appointed 28 Sep 2005 · Until 15 Sep 2009
Princes Road Motor Company (no longer appointed)
FRN 439963 · Appointed 26 Sep 2005 · Until 10 Aug 2006
Greenhithe Van Centre (no longer appointed)
FRN 439965 · Appointed 26 Sep 2005 · Until 5 Mar 2007
D & W Car Sales (no longer appointed)
FRN 439960 · Appointed 26 Sep 2005 · Until 11 Oct 2006
Silverstone Trade Centre (no longer appointed)
FRN 439838 · Appointed 23 Sep 2005 · Until 31 Jan 2008
Light Oaks Car Sales Ltd (no longer appointed)
FRN 439868 · Appointed 23 Sep 2005 · Until 25 Sep 2009
Thatcham Motor Company (no longer appointed)
FRN 439885 · Appointed 23 Sep 2005 · Until 28 Jul 2006
D & D Motors (no longer appointed)
FRN 439891 · Appointed 23 Sep 2005 · Until 8 Jan 2006

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

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