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
Show 1 limitation Hide limitations
- · 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.

Richard Peter Burrows
IRN RPB01096
- (757)CF4 Partner (AR) (14 Jan 2005 to 13 Apr 2016)
Richard Robson
IRN RXR01266
- (299)Responsible for Insurance Mediation (14 Jan 2005 to 1 Jun 2005)
- (300)CF1 Director (AR) (14 Jan 2005 to 1 Jun 2005)
Richard Trup
IRN RXT01431
- (509)CF1 Director (AR) (2 Apr 2009 to 5 Feb 2013)
Richard Watierson
IRN RXW01635
- (22)CF4 Partner (AR) (18 Apr 2012 to 6 Apr 2018)
Robert Anthony Smith
IRN RAS01263
- (504)CF1 Director (AR) (24 Aug 2005 to 1 Nov 2007)
Robert Clive Reid
IRN RCR01057
- (611)CF1 Director (AR) (13 Jan 2014 to 8 Aug 2019)
Robert Daniel Watson
IRN RDW01106
- (633)CF1 Director (AR) (22 Nov 2012 to 3 Dec 2014)
Robert Ernest Ayres
IRN REA01022
- (400)CF1 Director (AR) (23 Mar 2012 to 21 Jun 2017)
Robert Fiddler
IRN RXF01442
- (691)CF1 Director (AR) (21 Aug 2014 to 7 Nov 2016)
Robert James Johnston
IRN RJJ01069
- (793)SMF3 (AR) Executive Director function (9 Dec 2019 to 27 Jun 2023)
- (794)CF1 Director (AR) (5 Oct 2017 to 8 Dec 2019)

Smaller firms operating under this firm's FCA authorisation.

Vehicle Replacement Direct Ltd (no longer appointed)
FRN 436231 · Appointed 29 Jul 2005 · Until 21 Aug 2006
E S Motors (no longer appointed)
FRN 436233 · Appointed 29 Jul 2005 · Until 10 Aug 2006
Bargain Cars (no longer appointed)
FRN 436232 · Appointed 29 Jul 2005 · Until 12 Jan 2006
Motor Mall Ltd (no longer appointed)
FRN 436242 · Appointed 29 Jul 2005 · Until 22 Nov 2007
Greenford Car Sales (no longer appointed)
FRN 436224 · Appointed 29 Jul 2005 · Until 3 Dec 2009
Manor Park Motor Finance (no longer appointed)
FRN 436223 · Appointed 29 Jul 2005 · Until 25 Jul 2013
Berkshire Car Sales (no longer appointed)
FRN 436221 · Appointed 29 Jul 2005 · Until 19 Oct 2006
Precious Metal (no longer appointed)
FRN 436209 · Appointed 28 Jul 2005 · Until 1 Jul 2010
M & M Autos Ltd (no longer appointed)
FRN 436211 · Appointed 28 Jul 2005 · Until 17 May 2010
Costi Cars (no longer appointed)
FRN 436212 · Appointed 28 Jul 2005 · Until 30 Oct 2007

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

3 hours ago
trading name added: Warmguard
3 hours ago
trading name added: Warranty Management Services Limited
3 hours ago
controlled function added: (12)SMF1 Chief Executive
3 hours ago
controlled function added: (11)SMF3 Executive Director
3 hours ago
controlled function added: (10)SMF3 Executive Director
3 hours ago
controlled function added: (9)Responsible for Insurance Distribution
3 hours ago
controlled function added: (8)SMF3 Executive Director
3 hours ago
controlled function added: (7)SMF17 Money Laundering Reporting Officer (MLRO)
3 hours ago
controlled function added: (6)Responsible for Insurance Distribution
3 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.