Opteven Insured UK LTD

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

  • TREVOR RISARIO

    IRN TXR01321

    • (339)CF1 Director (AR) (14 Feb 2012 to 23 Oct 2014)
  • TREVOR WILSON

    IRN TXW01356

    • (450)CF4 Partner (AR) (8 Sep 2011 to 23 Oct 2013)
  • Tahir Shah

    IRN TXS01416

    • (7)CF1 Director (AR) (31 Oct 2006 to 17 Mar 2008)
  • Talat Riaz

    IRN TXR01146

    • (333)CF1 Director (AR) (14 Jan 2005 to 3 Feb 2006)
  • Tarninder Singh

    IRN TXS01647

    • (659)CF1 Director (AR) (30 Jun 2011 to 23 Jan 2013)
  • Taybah Shaheen Mazik

    IRN TSM01035

    • (279)CF1 Director (AR) (23 May 2005 to 20 Feb 2006)
  • Terry Christopher Manship

    IRN TCM01049

    • (812)SMF3 (AR) Executive Director function (9 Dec 2019 to 5 Oct 2022)
    • (813)CF1 Director (AR) (28 Feb 2011 to 8 Dec 2019)
  • Terry Duff

    IRN TXD01273

    • (68)CF1 Director (AR) (31 Mar 2009 to 23 Apr 2010)
  • Terry Greer

    IRN TXG01186

    • (678)CF4 Partner (AR) (1 Feb 2006 to 13 Mar 2008)
  • Terry Scott Webster

    IRN TSW01020

    • (823)CF4 Partner (AR) (30 Jun 2010 to 18 Feb 2013)
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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

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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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