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.

Stephen Wise
IRN SXW01620
- (670)CF1 Director (AR) (18 Jul 2005 to 17 Nov 2016)
Stevan George Arkwright
IRN SGA01048
- (461)CF1 Director (AR) (26 Sep 2008 to 28 Feb 2012)
Steve Bartram
IRN SXB01995
- (359)CF1 Director (AR) (17 Oct 2005 to 9 Aug 2006)
Steven Ames
IRN SXA01503
- (694)CF1 Director (AR) (23 Jan 2007 to 22 Apr 2010)
Steven Andrew Birtwistle
IRN SXB01934
- (766)CF1 Director (AR) (13 Oct 2006 to 25 Sep 2009)
Steven Coull
IRN SXC02228
- (444)CF1 Director (AR) (10 Oct 2011 to 31 Jan 2013)
Steven David Radford
IRN SDR01061
- (420)Responsible for Insurance Mediation (18 Feb 2005 to 18 Feb 2005)
- (421)CF1 Director (AR) (18 Feb 2005 to 1 Feb 2006)
Steven Edward Paul Evans
IRN SEE01025
- (404)CF4 Partner (AR) (18 Apr 2006 to 17 Apr 2007)
Steven Gavin McLaughlin
IRN SGM01102
- (27)CF1 Director (AR) (24 Jun 2009 to 17 Nov 2009)
Steven James Hutchison
IRN SJH01453
- (641)CF1 Director (AR) (13 Feb 2015 to 8 Sep 2020)

Smaller firms operating under this firm's FCA authorisation.

Trucks 'N' Buses Direct (no longer appointed)
FRN 423963 · Appointed 9 Sep 2005 · Until 2 Nov 2006
Empire Garage (no longer appointed)
FRN 438958 · Appointed 8 Sep 2005 · Until 4 Mar 2008
Stratton Vehicle Solutions Ltd (no longer appointed)
FRN 438775 · Appointed 1 Sep 2005 · Until 14 Sep 2006
Gordon Wyatt (no longer appointed)
FRN 438776 · Appointed 1 Sep 2005 · Until 10 Aug 2006
Campbell Motors (no longer appointed)
FRN 438780 · Appointed 1 Sep 2005 · Until 8 Oct 2007
Maun Valley Limited (no longer appointed)
FRN 422714 · Appointed 30 Aug 2005 · Until 23 Jun 2010
Tony Beauchamp (no longer appointed)
FRN 438512 · Appointed 30 Aug 2005 · Until 23 Apr 2010
Registration UK Ltd (no longer appointed)
FRN 438515 · Appointed 30 Aug 2005 · Until 11 Oct 2006
Rodbridge Car Centre Ltd (no longer appointed)
FRN 438514 · Appointed 30 Aug 2005 · Until 17 Apr 2007
Just Good Cars (no longer appointed)
FRN 438410 · Appointed 26 Aug 2005 · Until 7 Feb 2017

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

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