Opteven Insured UK LTD

Date authorised
1 April 2013
Companies House
04801804
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Opteven UK
    Oxford House
    Oxford Road
    Thame
    Oxfordshire
    OX9 2AH
    UNITED KINGDOM
    Phone
    +4407946575658
    Web
    https://uk.opteven.com

  • Complaints Contact

    Opteven UK
    Oxford House
    Oxford Road
    Thame
    Oxfordshire
    OX9 2AH
    UNITED KINGDOM
    Phone
    +443452224540

What this firm is allowed to do

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
    • · 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

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • MICHAEL SAMUEL LAW

    IRN MSL01064

    • CF1 Director (AR) (8 Apr 2013 to 29 May 2014)
  • MICHELLE RAND

    IRN MXR02061

    • CF2 Non Executive Director (AR) (2 Apr 2012 to 20 Feb 2014)
  • Madjid Hadj-Amar

    IRN MXH01249

    • SMF3 Executive Director (4 Jul 2024 to 31 Oct 2024)
  • Malcolm Robert Wilson

    IRN MXW02035

    • SMF3 (AR) Executive Director function (9 Dec 2019 to 4 Aug 2021)
    • CF1 Director (AR) (19 Mar 2013 to 8 Dec 2019)
  • Manish Amin

    IRN MXA01658

    • CF1 Director (AR) (5 Jan 2006 to 26 Feb 2007)
  • Marc Close

    IRN MXC01900

    • Responsible for Insurance Mediation (18 Feb 2005 to 18 Feb 2005)
    • CF1 Director (AR) (18 Feb 2005 to 26 Jan 2006)
  • Marc Crehan

    IRN MXC01895

    • Responsible for Insurance Mediation (27 Jan 2005 to 27 Jan 2005)
    • CF1 Director (AR) (27 Jan 2005 to 19 Mar 2008)
  • Marc Paul Mulcahy

    IRN MPM01102

    • CF1 Director (AR) (22 Nov 2005 to 21 Jan 2015)
  • Marcus Stefan Smith

    IRN MSS01111

    • CF1 Director (AR) (28 Sep 2005 to 25 Jun 2010)
  • Margaret Longden

    IRN MXL08711

    • SMF3 (AR) Executive Director function (9 Dec 2019 to 10 Aug 2021)
    • CF1 Director (AR) (7 May 2019 to 8 Dec 2019)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • R & B Car Centre (no longer appointed)

    FRN 438409 · Appointed 26 Aug 2005 · Until 16 Jan 2006

  • Hayes Car Sales (no longer appointed)

    FRN 438408 · Appointed 26 Aug 2005 · Until 15 Mar 2013

  • A & J Cars (no longer appointed)

    FRN 438318 · Appointed 25 Aug 2005 · Until 14 Sep 2009

  • E D S Cars (no longer appointed)

    FRN 438320 · Appointed 25 Aug 2005 · Until 4 Jan 2008

  • London Used Cars (no longer appointed)

    FRN 438363 · Appointed 25 Aug 2005 · Until 26 Oct 2006

  • Motordrive (no longer appointed)

    FRN 438362 · Appointed 25 Aug 2005 · Until 16 Feb 2017

  • J M A Autos (no longer appointed)

    FRN 438202 · Appointed 23 Aug 2005 · Until 16 Mar 2006

  • Harry S Lee Ltd (no longer appointed)

    FRN 422881 · Appointed 23 Aug 2005 · Until 8 Mar 2007

  • Driver Motor Sales (no longer appointed)

    FRN 438127 · Appointed 22 Aug 2005 · Until 16 Jan 2006

  • M Tech (no longer appointed)

    FRN 438130 · Appointed 22 Aug 2005 · Until 19 Oct 2006

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Recent activity

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

No changes recorded yet.