Opteven Insured UK LTD

Open as Markdown
Date authorised
1 April 2013
Companies House
04801804
Last scraped
5 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
  • 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

  • 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.

  • Jordan Glynne-Jones

    IRN JXG02273

    • (836)CF1 Director (AR) (4 Apr 2017 to 18 Jan 2019)
  • Joseph Neil Worthing

    IRN JNW01045

    • (543)CF1 Director (AR) (28 May 2012 to 25 Jul 2013)
  • Julian Jeffery

    IRN JXJ01368

    • (399)CF1 Director (AR) (7 Mar 2012 to 10 Jul 2012)
  • Justin Knight

    IRN JXK01406

    • (163)CF4 Partner (AR) (3 May 2006 to 9 Sep 2016)
  • Justin Michael Belle

    IRN JMB01337

    • (438)CF1 Director (AR) (31 Mar 2008 to 4 Aug 2009)
  • Justin Oliver

    IRN JXO01266

    • (703)CF1 Director (AR) (25 May 2007 to 8 Oct 2007)
  • Justine Mary Chapman

    IRN JMC01276

    • (502)CF4 Partner (AR) (14 Jan 2005 to 4 Sep 2007)
    • (503)CF1 Director (AR) (14 Jan 2005 to 4 Sep 2007)
  • Karen Haylock

    IRN KXH01627

    • (445)CF1 Director (AR) (10 Dec 2013 to 4 Aug 2015)
  • Kas Mehmet

    IRN KXM01481

    • (164)CF4 Partner (AR) (24 May 2005 to 30 Jan 2009)
  • Katharine Mary Atkinson

    IRN KMA01067

    • (634)CF4 Partner (AR) (3 May 2012 to 4 Dec 2017)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Michael Gillen(no longer appointed)

    FRN 430850 · Appointed 8 Apr 2005 · Until 31 Oct 2016

  • Guisborough Car Sales Ltd(no longer appointed)

    FRN 430852 · Appointed 8 Apr 2005 · Until 13 Jul 2010

  • Q S Car Sales(no longer appointed)

    FRN 430814 · Appointed 8 Apr 2005 · Until 20 Dec 2005

  • M D Cars(no longer appointed)

    FRN 430851 · Appointed 8 Apr 2005 · Until 16 Jan 2006

  • Top Katt Motors(no longer appointed)

    FRN 430736 · Appointed 6 Apr 2005 · Until 23 Jan 2009

  • Priory Auto Sales(no longer appointed)

    FRN 430737 · Appointed 6 Apr 2005 · Until 4 Jan 2006

  • Hamstel Car Sales(no longer appointed)

    FRN 430735 · Appointed 6 Apr 2005 · Until 27 Apr 2010

  • George Commercials(no longer appointed)

    FRN 430734 · Appointed 6 Apr 2005 · Until 1 Oct 2013

  • Motoring Solutions(no longer appointed)

    FRN 430733 · Appointed 6 Apr 2005 · Until 17 May 2010

  • Bradley & Bennett Ltd(no longer appointed)

    FRN 430678 · Appointed 5 Apr 2005 · Until 6 Dec 2006

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