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.

Ian Guthrie
IRN IXG01189
- CF4 Partner (AR) (27 Aug 2010 to 19 Aug 2014)
Ian James de Worringha
IRN IJD01017
- CF4 Partner (AR) (14 Jan 2005 to 24 Oct 2005)
Ian Michael Jones
IRN IMJ01015
- CF2 Non Executive Director (AR) (16 Mar 2011 to 18 Mar 2015)
Ian Poulter
IRN IXP01095
- CF4 Partner (AR) (14 Jan 2005 to 19 Oct 2016)
Ibrar Raja
IRN IXR01126
- CF1 Director (AR) (25 Aug 2005 to 26 Jan 2006)
Ivor Edward Gough
IRN IEG00006
- CF4 Partner (AR) (14 Jan 2005 to 15 Feb 2006)
JAMES ALAN CARR
IRN JAC01459
- CF1 Director (AR) (30 Oct 2013 to 14 Sep 2017)
JASON FRANKLIN HARWOOD
IRN JFH01077
- CF4 Partner (AR) (18 Apr 2012 to 20 Jun 2013)
JOHN HERBERT SUGG
IRN JHS01124
- SMF3 (AR) Executive Director function (9 Dec 2019 to 20 Sep 2022)
- CF1 Director (AR) (1 May 2012 to 8 Dec 2019)
JON ALEXANDER MURRAY
IRN JAM01406
- CF1 Director (AR) (4 May 2012 to 26 Sep 2016)

Smaller firms operating under this firm's FCA authorisation.

Macphersons (no longer appointed)
FRN 431592 · Appointed 25 Apr 2005 · Until 20 Dec 2005
L C Motors Co (no longer appointed)
FRN 431593 · Appointed 25 Apr 2005 · Until 23 Aug 2005
Jap Tech Ltd (no longer appointed)
FRN 431597 · Appointed 25 Apr 2005 · Until 24 Jan 2008
County Car Sales (no longer appointed)
FRN 431427 · Appointed 21 Apr 2005 · Until 17 Feb 2006
Cars 4 U (no longer appointed)
FRN 431401 · Appointed 21 Apr 2005 · Until 20 Dec 2005
Locate A Car (no longer appointed)
FRN 431400 · Appointed 21 Apr 2005 · Until 27 May 2010
B K Motors (no longer appointed)
FRN 431426 · Appointed 21 Apr 2005 · Until 21 Aug 2007
A5 Car Sales (no longer appointed)
FRN 431402 · Appointed 21 Apr 2005 · Until 2 Nov 2006
Aketon Road Car Sales (no longer appointed)
FRN 431428 · Appointed 21 Apr 2005 · Until 12 Jan 2006
J & M Walby (no longer appointed)
FRN 431341 · Appointed 20 Apr 2005 · Until 5 Jan 2006

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.