Opteven Insured UK LTD

Date authorised
1 April 2013
Companies House
04801804
Last scraped
6 hours ago

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

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

  • Complaints Contact

    Opteven UK
    Oxford House
    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.

  • Stephen Dinas

    IRN SXD01526

    • (616)CF4 Partner (AR) (6 Sep 2005 to 15 Feb 2017)
  • Stephen Haith

    IRN SXH02414

    • (795)SMF3 (AR) Executive Director function (9 Dec 2019 to 1 Oct 2020)
    • (796)CF1 Director (AR) (2 Aug 2016 to 8 Dec 2019)
  • Stephen John O'Connell

    IRN SJO01068

    • (277)CF1 Director (AR) (14 Jan 2005 to 9 Dec 2010)
  • Stephen Leah

    IRN SXL01467

    • (276)CF1 Director (AR) (1 Jul 2005 to 31 Jul 2013)
  • Stephen Lennox

    IRN SXL01453

    • (500)CF1 Director (AR) (10 Dec 2012 to 25 Sep 2013)
  • Stephen Lyn Thomas

    IRN SXL01596

    • (306)CF2 Non Executive Director (AR) (4 Mar 2008 to 4 Aug 2009)
  • Stephen Michael Giles

    IRN SMG01099

    • (14)CF1 Director (AR) (14 Jan 2005 to 5 Aug 2008)
  • Stephen Morton

    IRN SXM02041

    • (182)CF1 Director (AR) (14 Jan 2005 to 1 Feb 2006)
  • Stephen Victor Robert White

    IRN SVW01014

    • (223)Responsible for Insurance Mediation (16 Feb 2005 to 16 Feb 2005)
    • (224)CF1 Director (AR) (16 Feb 2005 to 13 Dec 2016)
  • Stephen William Betts

    IRN SWB01074

    • (527)CF4 Partner (AR) (14 Jan 2005 to 26 Jan 2006)
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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.

  1. trading name added: Warmguard

  2. trading name added: Warranty Management Services Limited

  3. controlled function added: (12)SMF1 Chief Executive

  4. controlled function added: (11)SMF3 Executive Director

  5. controlled function added: (10)SMF3 Executive Director

  6. controlled function added: (9)Responsible for Insurance Distribution

  7. controlled function added: (8)SMF3 Executive Director

  8. controlled function added: (7)SMF17 Money Laundering Reporting Officer (MLRO)

  9. controlled function added: (6)Responsible for Insurance Distribution

  10. controlled function added: (5)SMF1 Chief Executive

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