Opteven Insured UK LTD

Date authorised
1 April 2013
Companies House
04801804
Last scraped
12 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 James Harding

    IRN PJH01452

    • (586)CF4 Partner (AR) (26 Jan 2016 to 20 Oct 2016)
    • (587)CF1 Director (AR) (7 Jun 2012 to 19 Mar 2014)
  • Paul James Mitcham

    IRN PJM01402

    • (74)CF4 Partner (AR) (16 Mar 2006 to 31 Oct 2008)
  • Paul John Bullwright

    IRN PJB01467

    • (226)CF1 Director (AR) (4 Aug 2009 to 18 Feb 2014)
  • Paul John Houghton

    IRN PJH01373

    • (119)CF1 Director (AR) (10 May 2005 to 13 Mar 2007)
  • Paul John Kefferd

    IRN PJK01104

    • (328)CF1 Director (AR) (27 Jul 2005 to 23 Apr 2007)
  • Paul John Simpson

    IRN PJS01366

    • (352)CF1 Director (AR) (20 Jun 2005 to 30 Oct 2007)
  • Paul Jones

    IRN PXJ00110

    • (595)[FCA CF] Manager of certification employee (4 Jan 2021 to 29 Mar 2023)
  • Paul Kefford

    IRN PXK01485

    • (613)CF1 Director (AR) (12 Jan 2012 to 29 Jan 2014)
  • Paul Legassick

    IRN PXL01775

    • (638)SMF3 (AR) Executive Director function (9 Dec 2019 to 22 Dec 2022)
    • (639)CF1 Director (AR) (26 Jan 2019 to 8 Dec 2019)
  • Paul Michael Scull

    IRN PXS01656

    • (67)CF1 Director (AR) (16 Jan 2009 to 27 Sep 2010)
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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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