Opteven Insured UK LTD

Date authorised
1 April 2013
Companies House
04801804
Last scraped
18 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.

  • ADELE BULLOCK

    IRN AXB02776

    • (272)CF2 Non Executive Director (AR) (1 Sep 2011 to 14 Dec 2012)
  • ADRIAN FUNNELL

    IRN AXF01664

    • (857)CF1 Director (AR) (14 Jul 2011 to 25 Mar 2014)
  • ADRIAN JARDINE

    IRN AXJ01576

    • (305)CF1 Director (AR) (25 Oct 2013 to 20 Aug 2015)
  • ALEXANDER JOHN REID

    IRN AJR01404

    • (269)CF1 Director (AR) (28 Apr 2015 to 7 Oct 2016)
  • ANDREW JAMES GREEN

    IRN AJG01361

    • (847)CF4 Partner (AR) (13 Sep 2016 to 17 Nov 2016)
  • ANDREW MORGAN

    IRN AXM02895

    • (729)CF1 Director (AR) (12 Aug 2010 to 4 Aug 2015)
  • ANN CREED

    IRN AXC02273

    • (853)CF2 Non Executive Director (AR) (3 Dec 2010 to 10 Oct 2011)
  • Abdul-Rahman Nimroozi

    IRN AXN01230

    • (363)CF4 Partner (AR) (5 Apr 2006 to 12 Oct 2006)
  • Adam Newman

    IRN AXN01213

    • (153)CF1 Director (17 May 2005 to 21 Mar 2007)
  • Adam Sampson

    IRN AXS02179

    • (467)CF1 Director (AR) (4 Aug 2005 to 22 Nov 2007)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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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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