Opteven Insured UK LTD

Date authorised
1 April 2013
Companies House
04801804
Last scraped
11 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.

  • Paul Antony Rae

    IRN PAR01160

    • (553)CF1 Director (AR) (8 Dec 2005 to 2 Mar 2007)
  • Paul Antony Whiting

    IRN PAW01169

    • (193)CF1 Director (AR) (14 Jan 2005 to 19 Oct 2006)
  • Paul Boddy

    IRN PXB01778

    • (711)Responsible for Insurance Mediation (21 Feb 2005 to 21 Feb 2005)
    • (712)CF1 Director (AR) (21 Feb 2005 to 20 Oct 2009)
  • Paul David Gould

    IRN PDG01057

    • (145)CF4 Partner (AR) (14 Jan 2005 to 12 Apr 2010)
  • Paul Davies

    IRN PXD01514

    • (140)CF4 Partner (AR) (24 Jul 2006 to 8 May 2008)
  • Paul Duddy

    IRN PXD01521

    • (462)CF1 Director (AR) (25 Sep 2006 to 17 Nov 2016)
  • Paul Geoffrey Abel

    IRN PGA01043

    • (819)CF1 Director (AR) (28 Jun 2013 to 2 Sep 2014)
  • Paul Graham Ellis-Gormley

    IRN PGE00006

    • (376)CF1 Director (AR) (18 Jul 2005 to 16 Jan 2006)
  • Paul Howes

    IRN PXH01644

    • (129)CF4 Partner (AR) (28 Mar 2007 to 14 May 2010)
  • Paul James Bunting

    IRN PJB01469

    • (854)CF1 Director (AR) (11 Aug 2009 to 11 Oct 2016)
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Appointed representatives

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

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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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