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
    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

  • 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.

  • LISA CASEY

    IRN LXC01547

    • (713)CF3 Chief Executive (AR) (5 Apr 2018 to 17 Feb 2021)
    • (714)CF1 Director (AR) (1 Nov 2011 to 17 Feb 2021)
  • Lance Mark McCarthy

    IRN LMM01067

    • (612)CF1 Director (AR) (22 May 2015 to 20 Apr 2017)
  • Lee Anthony Fettah

    IRN LAF01043

    • (496)CF1 Director (AR) (6 Jun 2007 to 8 May 2008)
  • Lee Gary Morrell

    IRN LGM01015

    • (405)CF1 Director (AR) (8 Aug 2006 to 3 Jul 2007)
  • Leslie George Hastings

    IRN LGH01016

    • (350)CF4 Partner (AR) (14 Jan 2005 to 26 Nov 2009)
  • Leslie Smith

    IRN LXS01269

    • (828)SMF3 (AR) Executive Director function (9 Dec 2019 to 1 May 2020)
    • (829)CF1 Director (AR) (4 Oct 2011 to 8 Dec 2019)
  • Louise Cain

    IRN LXC01356

    • (127)CF1 Director (AR) (5 Sep 2006 to 11 Oct 2007)
  • Louise Jordan

    IRN LXJ01094

    • (323)CF1 Director (AR) (1 Feb 2006 to 8 Jan 2007)
  • Lucy Lorraine Hunt

    IRN LLH01008

    • (63)CF4 Partner (AR) (14 Jan 2005 to 2 Dec 2016)
  • Ludovic Stanislas Bruno Troyes

    IRN LXT00309

    • (3)Responsible for Insurance Distribution (since 20 Feb 2025)
    • (4)SMF3 Executive Director (since 20 Feb 2025)
    • (5)SMF1 Chief Executive (since 20 Feb 2025)
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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

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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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