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.

Nicholas Andrew Collinson
IRN NAC01078
- (320)CF4 Partner (AR) (1 Jul 2011 to 12 Mar 2014)
Nicholas Anthony Scott
IRN NXS10220
- (648)CF1 Director (AR) (14 Jan 2019 to 16 Nov 2022)
Nicholas Barker
IRN NXB01359
- (195)CF1 Director (AR) (30 Nov 2005 to 21 Aug 2007)
Nicholas Brewer Jacomb
IRN NBJ01004
- (748)CF1 Director (AR) (4 Jun 2007 to 8 May 2008)
Nicholas Goldthorp
IRN NXG01186
- (537)CF1 Director (AR) (23 May 2005 to 27 Apr 2009)
Nicholas Graham Brien
IRN NGB01046
- (311)CF4 Partner (AR) (1 Feb 2005 to 14 Feb 2008)
- (312)CF1 Director (AR) (1 Feb 2005 to 14 Feb 2008)
- (310)Responsible for Insurance Mediation (1 Feb 2005 to 1 Feb 2005)
Nicholas John Robbie
IRN NJR01102
- (83)CF1 Director (AR) (8 Sep 2005 to 17 Apr 2007)
Nicholas Rehor
IRN NXR01179
- (640)CF1 Director (AR) (4 Oct 2005 to 11 Oct 2016)
Nicholas Simon Bale
IRN NSB01057
- (423)CF1 Director (AR) (9 Jun 2005 to 23 Jun 2010)
Nick Newson
IRN NXN01070
- (123)CF1 Director (AR) (5 Aug 2005 to 12 Jan 2006)

Smaller firms operating under this firm's FCA authorisation.

Paul Stephens Ltd(no longer appointed)
FRN 432546 · Appointed 11 May 2005 · Until 8 Jan 2008
Paul Stephens Specialist Cars(no longer appointed)
FRN 432539 · Appointed 11 May 2005 · Until 4 Nov 2009
C M S (Norfolk) Ltd(no longer appointed)
FRN 432545 · Appointed 11 May 2005 · Until 10 Jan 2006
Sterling Motor Company(no longer appointed)
FRN 432379 · Appointed 9 May 2005 · Until 23 Aug 2005
Smart VW's(no longer appointed)
FRN 432381 · Appointed 9 May 2005 · Until 26 May 2010
Roy Stokes & Son(no longer appointed)
FRN 432380 · Appointed 9 May 2005 · Until 30 Aug 2006
Abbott Racing Motorsport(no longer appointed)
FRN 432339 · Appointed 6 May 2005 · Until 10 Jan 2006
Europa SV T Ltd(no longer appointed)
FRN 432337 · Appointed 6 May 2005 · Until 10 Jan 2008
Planbe Ltd(no longer appointed)
FRN 432340 · Appointed 6 May 2005 · Until 5 Jan 2006
Beach Station Auto Centre(no longer appointed)
FRN 432338 · Appointed 6 May 2005 · Until 23 Feb 2007

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.