Opteven Insured UK LTD

Date authorised
1 April 2013
Companies House
04801804
Last scraped
13 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.

  • Geoffrey Phillip Schule

    IRN GPS01122

    • (517)CF4 Partner (AR) (11 May 2012 to 12 May 2015)
  • Geoffrey Stathers

    IRN GXS01488

    • (499)CF4 Partner (AR) (14 Jan 2005 to 25 Jun 2007)
  • George O'Hara

    IRN GXO01095

    • (588)CF1 Director (AR) (7 Dec 2011 to 17 Jan 2022)
  • George White

    IRN GXW01393

    • (174)CF1 Director (AR) (12 Jul 2006 to 19 Jul 2006)
  • Ghazi Jaffar

    IRN GXJ01127

    • (345)Responsible for Insurance Mediation (16 Feb 2005 to 16 Feb 2005)
    • (346)CF1 Director (AR) (16 Feb 2005 to 1 Jul 2009)
  • Giles David Castleton

    IRN GDC01087

    • (692)CF1 Director (AR) (27 Apr 2018 to 20 Sep 2018)
  • Giovanni Glorioso

    IRN JXG01696

    • (681)CF1 Director (AR) (20 Jun 2006 to 24 Mar 2009)
  • Gordon Alexander Cottier

    IRN GAC01099

    • (375)CF1 Director (AR) (31 Jan 2005 to 20 Nov 2009)
    • (374)Responsible for Insurance Mediation (31 Jan 2005 to 31 Jan 2005)
  • Gordon Brennen

    IRN GXB01910

    • (134)CF1 Director (AR) (31 May 2012 to 16 Feb 2016)
  • Gordon Duncan

    IRN GXD01286

    • (55)Responsible for Insurance Mediation (7 Mar 2005 to 7 Mar 2005)
    • (57)CF1 Director (AR) (7 Mar 2005 to 8 Jul 2005)
    • (56)CF4 Partner (AR) (7 Mar 2005 to 17 Mar 2006)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Childer Thornton Car Sales (no longer appointed)

    FRN 430091 · Appointed 23 Mar 2005 · Until 17 May 2013

  • Crossroads Service Station Ltd (no longer appointed)

    FRN 430120 · Appointed 23 Mar 2005 · Until 27 May 2010

  • Parkers Car Sales (no longer appointed)

    FRN 430126 · Appointed 23 Mar 2005 · Until 18 Aug 2005

  • Clarion Cars (no longer appointed)

    FRN 430137 · Appointed 23 Mar 2005 · Until 20 Jan 2016

  • J D Car Sales Ltd (no longer appointed)

    FRN 430122 · Appointed 23 Mar 2005 · Until 22 Feb 2008

  • C and B Autos Ltd (no longer appointed)

    FRN 430125 · Appointed 23 Mar 2005 · Until 4 Jan 2006

  • Jap 4x4 Centre (no longer appointed)

    FRN 430128 · Appointed 23 Mar 2005 · Until 17 Nov 2009

  • Country Campers (no longer appointed)

    FRN 430127 · Appointed 23 Mar 2005 · Until 4 Oct 2016

  • L P G Autos (no longer appointed)

    FRN 430077 · Appointed 22 Mar 2005 · Until 17 Nov 2016

  • The Car Centre (no longer appointed)

    FRN 430078 · Appointed 22 Mar 2005 · Until 21 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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