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.

  • Mark Leonard Patrick Peplow

    IRN MLP01040

    • (75)CF1 Director (AR) (14 Jan 2005 to 10 Jan 2008)
  • Mark Phillip Cable

    IRN MPC01096

    • (549)CF8 Apportionment and Oversight (14 Jan 2005 to 19 Apr 2005)
    • (548)Responsible for Insurance Mediation (14 Jan 2005 to 19 Apr 2005)
  • Mark Richard Davies

    IRN MRD01109

    • (214)CF1 Director (AR) (28 Dec 2011 to 2 Oct 2012)
  • Mark Steven Walker

    IRN MSW01117

    • (512)CF4 Partner (AR) (26 Sep 2005 to 21 Aug 2007)
  • Mark Stevens

    IRN MXS02549

    • (133)CF1 Director (AR) (17 Apr 2009 to 30 Nov 2011)
  • Mark Thomas Hewitt

    IRN MTH01050

    • (382)Responsible for Insurance Mediation (14 Jan 2005 to 11 May 2007)
    • (383)CF6 Small Friendly Society (14 Jan 2005 to 11 May 2007)
  • Mark Thursby

    IRN MXT01464

    • (390)CF4 Partner (AR) (27 Sep 2005 to 21 Aug 2007)
  • Mark William Buckland

    IRN MWB01086

    • (601)CF4 Partner (AR) (14 Jan 2005 to 11 Oct 2016)
  • Mark William Scott

    IRN MWS01072

    • (490)CF1 Director (AR) (17 Oct 2005 to 17 Sep 2008)
  • Martin Andrew Hird

    IRN MXH01848

    • (330)CF1 Director (AR) (20 Sep 2005 to 19 Oct 2006)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Nick Austin Cars(no longer appointed)

    FRN 430665 · Appointed 5 Apr 2005 · Until 13 Mar 2007

  • M A Car Sales(no longer appointed)

    FRN 430676 · Appointed 5 Apr 2005 · Until 19 Jul 2010

  • Kingsway Cars(no longer appointed)

    FRN 430679 · Appointed 5 Apr 2005 · Until 24 Jun 2008

  • Arundel Motor Co(no longer appointed)

    FRN 430677 · Appointed 5 Apr 2005 · Until 11 Feb 2011

  • MCP Shipping Limited(no longer appointed)

    FRN 430623 · Appointed 5 Apr 2005 · Until 5 Apr 2012

  • J T Vehicles(no longer appointed)

    FRN 430607 · Appointed 5 Apr 2005 · Until 26 Sep 2012

  • Pars Motors(no longer appointed)

    FRN 430622 · Appointed 5 Apr 2005 · Until 22 Apr 2009

  • Paul Shorrock Car Sales(no longer appointed)

    FRN 430511 · Appointed 4 Apr 2005 · Until 27 Apr 2010

  • E J Associates(no longer appointed)

    FRN 430514 · Appointed 4 Apr 2005 · Until 28 Jul 2006

  • S J S Autos(no longer appointed)

    FRN 430507 · Appointed 4 Apr 2005 · Until 10 Aug 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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