Opteven Insured UK LTD

Date authorised
1 April 2013
Companies House
04801804
Last scraped
13 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.

  • Peter Gerald Sowerby

    IRN PGS01085

    • (377)CF1 Director (AR) (14 Jan 2005 to 13 Feb 2014)
  • Peter Golding

    IRN PXG01368

    • (866)Responsible for Insurance Mediation (20 Jan 2005 to 20 Jan 2005)
    • (867)CF1 Director (AR) (20 Jan 2005 to 21 Oct 2009)
  • Peter Hilditch

    IRN PXH01615

    • (538)CF1 Director (AR) (10 Apr 2006 to 27 Oct 2009)
  • Peter Philips

    IRN PXP01279

    • (456)CF4 Partner (AR) (29 Apr 2005 to 18 Jan 2016)
  • Peter Pittas

    IRN PXP01330

    • (505)CF1 Director (AR) (8 Aug 2007 to 8 Oct 2007)
  • Peter Robinson

    IRN PXR01441

    • (402)CF1 Director (AR) (19 Jun 2006 to 21 Aug 2007)
  • Peter Stubbins

    IRN PXS01799

    • (357)CF1 Director (AR) (24 Jan 2006 to 19 May 2010)
  • Peter William George Ginger

    IRN PWG01022

    • (664)SMF3 Executive Director (9 Dec 2019 to 9 Mar 2020)
    • (662)Responsible for Insurance Distribution (1 Oct 2018 to 9 Mar 2020)
    • (663)Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
    • (665)CF8 Apportionment and Oversight (14 Jan 2005 to 16 Jan 2006)
    • (666)CF1 Director (14 Jan 2005 to 8 Dec 2019)
  • Peter Williams

    IRN PXW01461

    • (121)CF4 Partner (AR) (14 Jan 2005 to 4 Oct 2016)
  • Peter Zanelli

    IRN PXZ01023

    • (743)CF1 Director (AR) (27 Jul 2005 to 12 Jan 2006)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • J M T C (no longer appointed)

    FRN 434287 · Appointed 17 Jun 2005 · Until 6 Dec 2006

  • Hillmoren (no longer appointed)

    FRN 423227 · Appointed 17 Jun 2005 · Until 21 Aug 2007

  • Millhouses Motor Co (no longer appointed)

    FRN 434220 · Appointed 16 Jun 2005 · Until 18 Sep 2008

  • R C Cars Ltd (no longer appointed)

    FRN 434176 · Appointed 15 Jun 2005 · Until 26 Oct 2006

  • Hilltop Service Station Ltd (no longer appointed)

    FRN 434175 · Appointed 15 Jun 2005 · Until 6 Jan 2006

  • Zed Motors (no longer appointed)

    FRN 434177 · Appointed 15 Jun 2005 · Until 17 Nov 2016

  • G T Vehicles (no longer appointed)

    FRN 434013 · Appointed 14 Jun 2005 · Until 3 Dec 2009

  • Eastern Cars One (no longer appointed)

    FRN 434015 · Appointed 14 Jun 2005 · Until 26 Jan 2006

  • Paul Simon Cars (no longer appointed)

    FRN 434036 · Appointed 14 Jun 2005 · Until 5 Nov 2007

  • BKG Motor Vehicles Ltd (no longer appointed)

    FRN 434047 · Appointed 14 Jun 2005 · Until 15 Mar 2006

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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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