Opteven Insured UK LTD

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.

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)

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

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

9 hours ago
trading name added: Warmguard
9 hours ago
trading name added: Warranty Management Services Limited
9 hours ago
controlled function added: (12)SMF1 Chief Executive
9 hours ago
controlled function added: (11)SMF3 Executive Director
9 hours ago
controlled function added: (10)SMF3 Executive Director
9 hours ago
controlled function added: (9)Responsible for Insurance Distribution
9 hours ago
controlled function added: (8)SMF3 Executive Director
9 hours ago
controlled function added: (7)SMF17 Money Laundering Reporting Officer (MLRO)
9 hours ago
controlled function added: (6)Responsible for Insurance Distribution
9 hours ago
controlled function added: (5)SMF1 Chief Executive

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.