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
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.

Oliver Giles Lloyd
IRN OGL01001
- (436)CF4 Partner (AR) (21 Feb 2006 to 21 Aug 2007)
Oliver Shirley
IRN OXS01232
- (846)CF1 Director (AR) (12 Sep 2016 to 16 Nov 2016)
Oliver William Johnson
IRN OWJ01000
- (8)CF1 Director (AR) (4 Dec 2006 to 21 May 2007)
PAUL ANDREW NORRIS
IRN PAN01073
- (321)CF1 Director (AR) (5 Aug 2010 to 28 Sep 2015)
PAUL GRAHAM SMITH
IRN PGS01112
- (290)CF1 Director (AR) (9 Apr 2013 to 3 Dec 2014)
Pamela Ladd
IRN PXL01354
- (365)CF1 Director (AR) (14 Jan 2005 to 30 Aug 2011)
Patrick O'Loughlin
IRN PXO01107
- (387)CF1 Director (AR) (5 Apr 2013 to 15 Aug 2019)
Paul Andrew Davis
IRN PAD01143
- (2)CF1 Director (AR) (10 Jun 2005 to 16 Sep 2008)
Paul Anthony Clarke
IRN PAC01261
- (451)CF1 Director (AR) (30 Aug 2005 to 10 Oct 2007)
Paul Anthony Howard
IRN PAH01245
- (24)CF2 Non Executive Director (AR) (12 Oct 2006 to 29 Jun 2010)

Smaller firms operating under this firm's FCA authorisation.

Aria Cars Ltd(no longer appointed)
FRN 433707 · Appointed 7 Jun 2005 · Until 13 Mar 2013
Worlds End Motor Co(no longer appointed)
FRN 433575 · Appointed 7 Jun 2005 · Until 17 Feb 2015
Wheels(no longer appointed)
FRN 433588 · Appointed 7 Jun 2005 · Until 13 Mar 2007
Dave Rylatt Motors(no longer appointed)
FRN 406288 · Appointed 7 Jun 2005 · Until 10 Jan 2006
L P Car Sales(no longer appointed)
FRN 433545 · Appointed 6 Jun 2005 · Until 1 Feb 2006
Queensway Car Sales(no longer appointed)
FRN 426889 · Appointed 6 Jun 2005 · Until 1 Nov 2006
Knightsbridge Car Sales(no longer appointed)
FRN 433432 · Appointed 6 Jun 2005 · Until 8 Jan 2007
Priory Car Centre Ltd(no longer appointed)
FRN 433543 · Appointed 6 Jun 2005 · Until 16 Oct 2006
J & M Vehicle Sales(no longer appointed)
FRN 433542 · Appointed 6 Jun 2005 · Until 16 Aug 2006
James Cars(no longer appointed)
FRN 433503 · Appointed 6 Jun 2005 · Until 19 Jan 2006

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

5 hours ago
trading name added: Warmguard
5 hours ago
trading name added: Warranty Management Services Limited
5 hours ago
controlled function added: (12)SMF1 Chief Executive
5 hours ago
controlled function added: (11)SMF3 Executive Director
5 hours ago
controlled function added: (10)SMF3 Executive Director
5 hours ago
controlled function added: (9)Responsible for Insurance Distribution
5 hours ago
controlled function added: (8)SMF3 Executive Director
5 hours ago
controlled function added: (7)SMF17 Money Laundering Reporting Officer (MLRO)
5 hours ago
controlled function added: (6)Responsible for Insurance Distribution
5 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.