Opteven Insured UK LTD

Date authorised
1 April 2013
Companies House
04801804
Last scraped
10 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.

  • Nathan Anthony

    IRN NXA01229

    • (647)CF1 Director (AR) (17 Feb 2005 to 10 Aug 2006)
    • (646)Responsible for Insurance Mediation (17 Feb 2005 to 17 Feb 2005)
  • Nathan Robert Charles Ratcliffe

    IRN NRR01028

    • (342)CF4 Partner (AR) (29 Jul 2005 to 16 Oct 2006)
  • Neal David Clarke

    IRN NDC01054

    • (717)CF1 Director (AR) (31 Jan 2006 to 16 Aug 2006)
  • Neal Kynock

    IRN NXK01183

    • (318)CF1 Director (AR) (24 May 2006 to 15 Feb 2007)
  • Neil David Morris

    IRN NXM01393

    • (194)CF4 Partner (AR) (31 Oct 2006 to 31 Jan 2008)
  • Neil Gerrard Houghton

    IRN NGH01025

    • (555)CF1 Director (AR) (26 Nov 2008 to 4 Jun 2013)
  • Neil Johnson

    IRN NXJ01100

    • (719)SMF3 (AR) Executive Director function (9 Dec 2019 to 2 Jun 2021)
    • (721)CF1 Director (AR) (9 Apr 2018 to 8 Dec 2019)
    • (720)CF2 Non Executive Director (AR) (26 Oct 2010 to 9 Jan 2015)
    • (718)Responsible for Insurance Mediation (22 Feb 2005 to 22 Feb 2005)
  • Neil Kenneth Storey

    IRN NKS01024

    • (564)CF1 Director (AR) (18 Jan 2006 to 6 Jul 2010)
  • Neil Monks

    IRN NXM00273

    • (761)SMF3 Executive Director (18 May 2022 to 14 Mar 2023)
    • (762)[FCA CF] Manager of certification employee (1 Mar 2021 to 16 Mar 2023)
  • Neil Panikker

    IRN NXP01352

    • (434)CF1 Director (AR) (29 Jun 2009 to 6 Feb 2014)
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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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