Opteven Insured UK LTD

Date authorised
1 April 2013
Companies House
04801804
Last scraped
10 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)
Show more

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Show more

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

Show more