Opteven Insured UK LTD

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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.

Filippo Furno
IRN PXF01233
- CF4 Partner (AR) (14 Jan 2005 to 12 Sep 2006)
Fiqua Jabeen Iqbal
IRN FJI00002
- CF1 Director (AR) (20 Feb 2008 to 11 Sep 2009)
Floyd Timms
IRN FXT01101
- SMF3 (AR) Executive Director function (9 Dec 2019 to 28 Feb 2023)
- CF1 Director (AR) (3 Mar 2017 to 8 Dec 2019)
Frank Bridgman
IRN FXB01415
- SMF3 (AR) Executive Director function (9 Dec 2019 to 13 Dec 2022)
- CF1 Director (AR) (7 Sep 2019 to 8 Dec 2019)
Frank Judd
IRN FXJ01040
- CF1 Director (AR) (28 Nov 2006 to 24 Jan 2008)
Frank Pemble
IRN FXP01083
- CF1 Director (AR) (9 Sep 2009 to 20 Sep 2022)
GARY BUTTON
IRN GXB01858
- CF2 Non Executive Director (AR) (22 Aug 2011 to 12 May 2015)
GARY JOHN MOORES
IRN GJM01236
- CF1 Director (AR) (8 Jan 2016 to 8 Apr 2016)
GARY JOHN THORNS
IRN GJT01075
- CF1 Director (AR) (19 Feb 2015 to 19 Aug 2015)
GAVIN HORWELL
IRN GXH01609
- CF4 Partner (AR) (11 Mar 2011 to 29 Mar 2017)

Smaller firms operating under this firm's FCA authorisation.

THE ORANGE CAR COMPANY LIMITED (no longer appointed)
FRN 622573 · Appointed 2 May 2014 · Until 22 Aug 2014
A & G Garages Ltd (no longer appointed)
FRN 621666 · Appointed 22 Apr 2014 · Until 21 Apr 2015
ZENITH VEHICLE SALE STANSTED LTD (no longer appointed)
FRN 621622 · Appointed 22 Apr 2014 · Until 6 Aug 2015
RICSAR AUTOMOTIVE (no longer appointed)
FRN 620537 · Appointed 7 Apr 2014 · Until 27 Jan 2017
NARBOROUGHWOOD MOTORS LTD (no longer appointed)
FRN 618153 · Appointed 20 Mar 2014 · Until 12 Mar 2015
S D PRESTIGE (no longer appointed)
FRN 451531 · Appointed 19 Mar 2014 · Until 27 Apr 2015
Riverside Car Sales Ltd (no longer appointed)
FRN 479344 · Appointed 7 Jan 2014 · Until 17 Jan 2022
LINCOLNSHIRE COMMERCIALS (no longer appointed)
FRN 612159 · Appointed 20 Dec 2013 · Until 14 Jun 2016
CHURCH GARAGE (UK) LTD (no longer appointed)
FRN 611538 · Appointed 11 Dec 2013 · Until 7 Jul 2014
GLOBAL SPECIALIST SERVICES LTD (no longer appointed)
FRN 610721 · Appointed 25 Nov 2013 · Until 6 Aug 2015

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

No changes recorded yet.

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.