Opteven Insured UK LTD

Date authorised
1 April 2013
Companies House
04801804
Last scraped
12 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.

  • Russell John Baker

    IRN RJB01412

    • (871)CF1 Director (AR) (21 Jul 2005 to 18 Aug 2006)
  • SHARIF AHMED SAFWAT

    IRN SAS01374

    • (579)SMF3 (AR) Executive Director function (9 Dec 2019 to 10 Aug 2022)
    • (580)CF1 Director (AR) (4 Sep 2015 to 8 Dec 2019)
  • SHELLY HOLROYD

    IRN SXH02177

    • (86)CF1 Director (AR) (31 Jan 2012 to 13 Mar 2013)
  • SIMON FRED KINCHIN

    IRN SFK01024

    • (280)CF1 Director (AR) (20 Dec 2013 to 7 Jul 2014)
  • SIMON HOWARD

    IRN SXH02144

    • (523)CF1 Director (AR) (12 Aug 2011 to 26 Mar 2014)
  • SIMON JAMES READ

    IRN SJR01307

    • (278)CF1 Director (AR) (14 Mar 2011 to 23 Sep 2014)
  • STEPHEN JOHN RAMAGE

    IRN SJR01308

    • (408)CF1 Director (AR) (31 Mar 2011 to 18 Nov 2016)
  • STEPHEN PHILIP ADAIR

    IRN SPA01067

    • (806)SMF3 (AR) Executive Director function (9 Dec 2019 to 4 Aug 2020)
    • (807)CF1 Director (AR) (6 Sep 2013 to 8 Dec 2019)
  • STEVEN PROSSER

    IRN SXP02113

    • (507)CF1 Director (AR) (2 Aug 2013 to 3 Dec 2014)
  • STUART HARRIS

    IRN SXH02135

    • (118)CF1 Director (AR) (22 Jul 2011 to 21 Feb 2013)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Runabout Car Sales (no longer appointed)

    FRN 436709 · Appointed 5 Aug 2005 · Until 31 Mar 2008

  • Kiani Motors (no longer appointed)

    FRN 436210 · Appointed 5 Aug 2005 · Until 26 Jan 2006

  • Andy Page Quality Cars (no longer appointed)

    FRN 436706 · Appointed 5 Aug 2005 · Until 12 Mar 2008

  • 2 Lions Car Sales (no longer appointed)

    FRN 436454 · Appointed 4 Aug 2005 · Until 26 Jan 2006

  • Jack Ponting Cars (no longer appointed)

    FRN 436604 · Appointed 4 Aug 2005 · Until 4 Oct 2007

  • J C S (1997) Ltd (no longer appointed)

    FRN 436458 · Appointed 4 Aug 2005 · Until 18 Aug 2006

  • Lower Arncott Car Sales (no longer appointed)

    FRN 436527 · Appointed 4 Aug 2005 · Until 13 Dec 2006

  • Smiths Commercials (no longer appointed)

    FRN 436266 · Appointed 1 Aug 2005 · Until 23 Jan 2008

  • Motor Sport (no longer appointed)

    FRN 436265 · Appointed 1 Aug 2005 · Until 16 Feb 2006

  • Queen Garage (no longer appointed)

    FRN 436268 · Appointed 1 Aug 2005 · Until 13 Mar 2007

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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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