Opteven Insured UK LTD

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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.

Gary O'Connor
IRN GXO01108
- CF1 Director (AR) (21 Jul 2005 to 17 Nov 2016)
Gary Robinson
IRN GXR01297
- CF1 Director (AR) (14 Mar 2006 to 31 Jan 2008)
Gary Standeven
IRN GXS01557
- CF1 Director (AR) (27 Jul 2005 to 17 Aug 2006)
Gary Wright
IRN GXW01402
- CF1 Director (AR) (11 Dec 2006 to 16 Jan 2008)
Gavin Craig Stephen
IRN GCS01058
- CF1 Director (AR) (18 May 2005 to 10 Jan 2006)
Gavin Martin
IRN GXM01974
- CF4 Partner (AR) (7 Nov 2011 to 23 Oct 2013)
Gavin Paskin
IRN GXP01254
- CF1 Director (AR) (14 Jan 2005 to 11 May 2007)
Gavin Stuart Kelly
IRN GSK01047
- CF3 Chief Executive (AR) (31 Dec 2018 to 2 Feb 2023)
Geoffrey Charles James Cox
IRN GCC01045
- CF1 Director (AR) (14 Jan 2005 to 23 Apr 2010)
Geoffrey James Hartley
IRN GJH01171
- CF1 Director (AR) (8 Feb 2012 to 23 May 2012)

Smaller firms operating under this firm's FCA authorisation.

PAUL SMITH CARS LTD (no longer appointed)
FRN 597671 · Appointed 20 Mar 2013 · Until 17 Dec 2014
B-P CLB Ltd (no longer appointed)
FRN 469041 · Appointed 19 Mar 2013 · Until 27 Sep 2019
Central Garages Crossgar ltd (no longer appointed)
FRN 597310 · Appointed 15 Mar 2013 · Until 14 May 2015
Motorlink uk Ltd (no longer appointed)
FRN 597207 · Appointed 13 Mar 2013 · Until 7 Dec 2015
Kingsthorpe Motor Company Ltd (no longer appointed)
FRN 597020 · Appointed 11 Mar 2013 · Until 5 Aug 2021
BRANDON CAR CENTRE LTD (no longer appointed)
FRN 596976 · Appointed 8 Mar 2013 · Until 10 Jun 2015
Kulvinder Singh Chana (no longer appointed)
FRN 596967 · Appointed 8 Mar 2013 · Until 11 Mar 2014
V & P Motors Ltd (no longer appointed)
FRN 596302 · Appointed 25 Feb 2013 · Until 18 Nov 2016
Redline Racing Limited (no longer appointed)
FRN 554730 · Appointed 22 Feb 2013 · Until 10 Sep 2015
Stephen McMaw (no longer appointed)
FRN 596121 · Appointed 21 Feb 2013 · Until 19 May 2016

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

No changes recorded yet.

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.