Opteven Insured UK LTD

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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
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- · 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

Senior staff personally approved by the FCA to hold their roles here.

Shakeel Shah
IRN SXS02177
- CF1 Director (AR) (4 Jul 2007 to 18 Mar 2008)
Shane Fegan
IRN SXF01496
- CF1 Director (AR) (1 Jun 2011 to 30 Jan 2012)
Shane Foster
IRN SXF01794
- CF1 Director (AR) (12 Jul 2017 to 31 Jan 2018)
Shane Stuart Barry Craker
IRN SBC01045
- CF1 Director (AR) (27 Jun 2005 to 29 Apr 2008)
Shaun Harnden
IRN SXH01741
- CF1 Director (AR) (27 Sep 2005 to 9 Apr 2014)
Shaun Jacobs
IRN SXJ01268
- Responsible for Insurance Mediation (31 Jan 2005 to 31 Jan 2005)
- CF4 Partner (AR) (31 Jan 2005 to 17 Oct 2016)
Shirley Mason
IRN SXM02049
- Responsible for Insurance Mediation (16 Feb 2005 to 29 Apr 2005)
- CF1 Director (AR) (16 Feb 2005 to 29 Apr 2005)
Simon Andrew Cole
IRN SAC01236
- CF1 Director (AR) (2 Apr 2009 to 6 Aug 2010)
Simon Gallagher
IRN SXG01902
- CF1 Director (AR) (19 Feb 2013 to 3 Dec 2014)
Simon Howlett
IRN SXH01766
- CF4 Partner (AR) (9 Mar 2006 to 2 Nov 2007)

Smaller firms operating under this firm's FCA authorisation.

ACar 2 Go Ltd (no longer appointed)
FRN 602315 · Appointed 7 Jun 2013 · Until 21 Feb 2023
Maundrell & Co Ltd (no longer appointed)
FRN 602003 · Appointed 30 May 2013 · Until 27 Mar 2014
E.A. McCarroll (no longer appointed)
FRN 600587 · Appointed 7 May 2013 · Until 6 Aug 2015
THRAPSTON GARAGE & TATTY HO MOTOR COMPANY LTD (no longer appointed)
FRN 600389 · Appointed 30 Apr 2013 · Until 15 Nov 2021
Alfa Aid Ltd (no longer appointed)
FRN 428964 · Appointed 25 Apr 2013 · Until 21 Aug 2015
Techrol Autobahn Ltd (no longer appointed)
FRN 599792 · Appointed 19 Apr 2013 · Until 12 May 2014
Christopher Bradbury (no longer appointed)
FRN 598648 · Appointed 4 Apr 2013 · Until 20 Oct 2016
Ashridge Vehicles Ltd (no longer appointed)
FRN 501222 · Appointed 28 Mar 2013 · Until 27 Mar 2014
LTS VEHICLE SALES LTD (no longer appointed)
FRN 597890 · Appointed 22 Mar 2013 · Until 29 May 2014
Mark Porter (no longer appointed)
FRN 597840 · Appointed 21 Mar 2013 · Until 12 May 2015

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

No changes recorded yet.

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.