Opteven Insured UK LTD

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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
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- · 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.

Mike Robert Moulds
IRN MRM01133
- CF1 Director (AR) (26 Oct 2005 to 18 Aug 2008)
Milan Mladenovic
IRN MXM02189
- CF1 Director (AR) (4 Dec 2006 to 10 Mar 2009)
Miles Hickman
IRN MXH01819
- CF1 Director (AR) (14 Jan 2005 to 19 Oct 2006)
Mohammed Haseeb
IRN MXH01826
- CF4 Partner (AR) (2 Feb 2005 to 21 Aug 2007)
- Responsible for Insurance Mediation (2 Feb 2005 to 2 Feb 2005)
Montgomery Clifford Moseley
IRN MCM01107
- CF1 Director (AR) (21 Apr 2015 to 26 Jan 2016)
Murray Charles Sanders
IRN MCS01133
- CF1 Director (AR) (5 Jul 2007 to 7 Oct 2016)
Myles John Mann
IRN MJM01372
- Responsible for Insurance Mediation (21 Feb 2005 to 21 Feb 2005)
- CF1 Director (AR) (21 Feb 2005 to 4 Sep 2007)
NIC BROWN
IRN NXB01608
- CF1 Director (AR) (18 May 2012 to 12 Jul 2019)
NICOLA MARY CONDON
IRN NMC01091
- CF1 Director (AR) (23 Aug 2016 to 7 Aug 2017)
Narinder Singh Dogra
IRN NSD01032
- CF1 Director (AR) (5 Sep 2007 to 4 Feb 2009)

Smaller firms operating under this firm's FCA authorisation.

J & R MOTORS LTD (no longer appointed)
FRN 609018 · Appointed 18 Oct 2013 · Until 19 Sep 2017
Aspire Motor Company (uk) Ltd (no longer appointed)
FRN 606745 · Appointed 2 Sep 2013 · Until 10 Dec 2013
Ian R McMaster (no longer appointed)
FRN 605175 · Appointed 1 Aug 2013 · Until 13 Oct 2014
Bixter Garage Ltd (no longer appointed)
FRN 604982 · Appointed 25 Jul 2013 · Until 20 Oct 2016
G P CARS LTD (no longer appointed)
FRN 604698 · Appointed 22 Jul 2013 · Until 17 Dec 2014
Tendercrave Ltd (no longer appointed)
FRN 604432 · Appointed 12 Jul 2013 · Until 7 Sep 2017
PAUL GAINES (no longer appointed)
FRN 603554 · Appointed 1 Jul 2013 · Until 29 Mar 2017
Performance Time (no longer appointed)
FRN 603339 · Appointed 28 Jun 2013 · Until 9 Sep 2015
Iain Wilkinson (no longer appointed)
FRN 603340 · Appointed 28 Jun 2013 · Until 2 Sep 2014
Moor Sports & Prestige Motors Ltd (no longer appointed)
FRN 602609 · Appointed 17 Jun 2013 · Until 2 Sep 2014

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

No changes recorded yet.

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.