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.

Michael Jones
IRN MXJ01276
- CF1 Director (AR) (16 Sep 2005 to 8 Oct 2007)
Michael Lloyd
IRN MXL01567
- CF1 Director (AR) (15 Jul 2005 to 18 Aug 2006)
Michael Lumbley
IRN MXL01579
- CF1 Director (AR) (31 Oct 2005 to 30 Oct 2007)
Michael Mixer
IRN MXM02135
- CF1 Director (AR) (28 Apr 2006 to 5 Nov 2007)
Michael Raymond Hankey
IRN MRH01245
- CF4 Partner (AR) (19 Oct 2011 to 4 Jul 2012)
Michael Sinclair
IRN MXS02171
- CF1 Director (AR) (2 Sep 2005 to 27 Mar 2008)
Michael Sydney James Chapman
IRN MSC01075
- CF1 Director (AR) (14 Jan 2005 to 26 Jan 2006)
Michael Veale
IRN MXV01146
- CF1 Director (AR) (7 Nov 2005 to 19 Jul 2010)
Michelle McIntosh
IRN MXM02176
- CF1 Director (AR) (3 Nov 2006 to 14 Feb 2008)
Michelle Oliver
IRN MXO01240
- CF2 Non Executive Director (AR) (26 Sep 2005 to 15 Feb 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.