Opteven Insured UK LTD

Date authorised
1 April 2013
Companies House
04801804
Last scraped
11 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.

  • MICHAEL SAMUEL LAW

    IRN MSL01064

    • (551)CF1 Director (AR) (8 Apr 2013 to 29 May 2014)
  • MICHELLE RAND

    IRN MXR02061

    • (463)CF2 Non Executive Director (AR) (2 Apr 2012 to 20 Feb 2014)
  • Madjid Hadj-Amar

    IRN MXH01249

    • (733)SMF3 Executive Director (4 Jul 2024 to 31 Oct 2024)
  • Malcolm Robert Wilson

    IRN MXW02035

    • (808)SMF3 (AR) Executive Director function (9 Dec 2019 to 4 Aug 2021)
    • (809)CF1 Director (AR) (19 Mar 2013 to 8 Dec 2019)
  • Manish Amin

    IRN MXA01658

    • (42)CF1 Director (AR) (5 Jan 2006 to 26 Feb 2007)
  • Marc Close

    IRN MXC01900

    • (726)Responsible for Insurance Mediation (18 Feb 2005 to 18 Feb 2005)
    • (727)CF1 Director (AR) (18 Feb 2005 to 26 Jan 2006)
  • Marc Crehan

    IRN MXC01895

    • (78)Responsible for Insurance Mediation (27 Jan 2005 to 27 Jan 2005)
    • (79)CF1 Director (AR) (27 Jan 2005 to 19 Mar 2008)
  • Marc Paul Mulcahy

    IRN MPM01102

    • (21)CF1 Director (AR) (22 Nov 2005 to 21 Jan 2015)
  • Marcus Stefan Smith

    IRN MSS01111

    • (49)CF1 Director (AR) (28 Sep 2005 to 25 Jun 2010)
  • Margaret Longden

    IRN MXL08711

    • (631)SMF3 (AR) Executive Director function (9 Dec 2019 to 10 Aug 2021)
    • (632)CF1 Director (AR) (7 May 2019 to 8 Dec 2019)
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Appointed representatives

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

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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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