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
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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.

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.

Four Countries Leasing and Contract Hire Ltd (no longer appointed)
FRN 431342 · Appointed 20 Apr 2005 · Until 26 Feb 2007
Great Chart Motors (no longer appointed)
FRN 431301 · Appointed 19 Apr 2005 · Until 4 Aug 2020
Clive W Guest (no longer appointed)
FRN 431303 · Appointed 19 Apr 2005 · Until 18 Aug 2006
Cyber Trading (no longer appointed)
FRN 431302 · Appointed 19 Apr 2005 · Until 18 Oct 2005
Mini Buyers Direct (no longer appointed)
FRN 431300 · Appointed 19 Apr 2005 · Until 13 Jul 2007
Freeman & Ward Car Sales (no longer appointed)
FRN 430928 · Appointed 12 Apr 2005 · Until 5 Dec 2006
Forton Motor Co (no longer appointed)
FRN 430920 · Appointed 12 Apr 2005 · Until 16 Jun 2006
R T L Trading (no longer appointed)
FRN 430927 · Appointed 12 Apr 2005 · Until 14 Sep 2006
Ardwell Motors (no longer appointed)
FRN 430925 · Appointed 12 Apr 2005 · Until 18 Aug 2005
Alan Gibson Autos (no longer appointed)
FRN 430918 · Appointed 12 Apr 2005 · Until 6 Oct 2005

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

13 hours ago
trading name added: Warmguard
13 hours ago
trading name added: Warranty Management Services Limited
13 hours ago
controlled function added: (12)SMF1 Chief Executive
13 hours ago
controlled function added: (11)SMF3 Executive Director
13 hours ago
controlled function added: (10)SMF3 Executive Director
13 hours ago
controlled function added: (9)Responsible for Insurance Distribution
13 hours ago
controlled function added: (8)SMF3 Executive Director
13 hours ago
controlled function added: (7)SMF17 Money Laundering Reporting Officer (MLRO)
13 hours ago
controlled function added: (6)Responsible for Insurance Distribution
13 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.