Opteven Insured UK LTD

Date authorised
1 April 2013
Companies House
04801804
Last scraped
15 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.

  • STUART MCKAY BENZIE

    IRN SMB01296

    • (514)CF1 Director (AR) (26 Sep 2012 to 5 Apr 2013)
  • Saba Syed

    IRN SXS02784

    • (859)CF1 Director (AR) (11 Jul 2011 to 25 May 2012)
  • Sajid Bhayat

    IRN SXB03392

    • (626)SMF3 (AR) Executive Director function (9 Dec 2019 to 3 Nov 2021)
    • (627)CF1 Director (AR) (31 May 2019 to 8 Dec 2019)
  • Salvatore Caporaso

    IRN SXC02507

    • (603)CF1 Director (AR) (8 Feb 2016 to 13 Oct 2017)
  • Sandra Joanne Farrar

    IRN SJF01215

    • (446)CF1 Director (AR) (1 Jun 2009 to 12 Apr 2010)
  • Sanjib Saggar

    IRN SXS01945

    • (699)CF1 Director (AR) (26 Jan 2005 to 14 Aug 2007)
    • (698)Responsible for Insurance Mediation (26 Jan 2005 to 26 Jan 2005)
  • Sarah Hammersley

    IRN SXH01727

    • (498)CF4 Partner (AR) (10 Jun 2005 to 3 Apr 2014)
  • Scott Edward Kilbourne

    IRN SEK01046

    • (7)SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Jul 2024)
    • (6)Responsible for Insurance Distribution (since 19 Jul 2024)
    • (8)SMF3 Executive Director (since 19 Jul 2024)
  • Scott Jeffs

    IRN SXJ01572

    • (575)SMF3 (AR) Executive Director function (9 Dec 2019 to 27 Jun 2022)
    • (576)CF1 Director (AR) (1 Feb 2016 to 8 Dec 2019)
  • Scott Mark Maxwell-Smith

    IRN SXM02114

    • (520)CF1 Director (AR) (16 Jan 2006 to 16 Oct 2006)
Show more

Appointed representatives

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

Show more

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

Show more