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.

Matthew Charles Clear
IRN MCC01112
- (534)CF1 Director (AR) (26 Sep 2005 to 2 Mar 2007)
Matthew James Stannard
IRN MJS01426
- (572)CF1 Director (AR) (28 Apr 2005 to 26 Feb 2007)
Matthew Ride
IRN MXR01788
- (329)CF1 Director (AR) (13 Jul 2009 to 4 Nov 2009)
Mattthew Charles Sydenham
IRN MCS01107
- (489)CF1 Director (AR) (12 Apr 2006 to 14 Sep 2009)
Maurice Leslie Baker
IRN MLB01079
- (531)CF1 Director (AR) (14 Jan 2005 to 2 Jul 2010)
Melanie Jane Jewell
IRN MXJ01270
- (749)CF2 Non Executive Director (AR) (8 Aug 2005 to 17 May 2010)
Michael Alan Carr
IRN MAC01246
- (792)CF1 Director (AR) (14 Jan 2005 to 1 Feb 2006)
Michael Andrew Clare
IRN MAC01243
- (702)CF1 Director (AR) (2 Feb 2012 to 15 May 2014)
Michael Bugden
IRN MXB03888
- (835)CF4 Partner (AR) (21 Apr 2017 to 14 Dec 2017)
Michael Burnett
IRN MXB03379
- (848)CF4 Partner (AR) (11 Aug 2016 to 16 Jan 2017)

Smaller firms operating under this firm's FCA authorisation.

G R & E Thelwell Car Sales (no longer appointed)
FRN 430075 · Appointed 22 Mar 2005 · Until 23 Apr 2009
Resco Ltd (no longer appointed)
FRN 429930 · Appointed 21 Mar 2005 · Until 12 Feb 2008
Temple Motors (Leeds) Ltd (no longer appointed)
FRN 429809 · Appointed 18 Mar 2005 · Until 22 Aug 2005
Paul Hamnett Car Sales Ltd (no longer appointed)
FRN 429843 · Appointed 18 Mar 2005 · Until 21 Apr 2005
V W AUDI CARS LTD (no longer appointed)
FRN 429739 · Appointed 17 Mar 2005 · Until 18 Nov 2016
Coppice Car Sales Ltd (no longer appointed)
FRN 429733 · Appointed 17 Mar 2005 · Until 27 May 2010
The Old Forge (no longer appointed)
FRN 429734 · Appointed 17 Mar 2005 · Until 2 Nov 2006
Friends & Associates Ltd (no longer appointed)
FRN 429736 · Appointed 17 Mar 2005 · Until 26 Jan 2006
Park Lane Cars (no longer appointed)
FRN 429735 · Appointed 17 Mar 2005 · Until 12 Aug 2009
Village Automobiles (no longer appointed)
FRN 429609 · Appointed 15 Mar 2005 · Until 22 Jan 2008

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

13 hours ago
trading name added: Warmguard
13 hours ago
trading name added: Warranty Management Services Limited
13 hours ago
controlled function added: (12)SMF1 Chief Executive
13 hours ago
controlled function added: (11)SMF3 Executive Director
13 hours ago
controlled function added: (10)SMF3 Executive Director
13 hours ago
controlled function added: (9)Responsible for Insurance Distribution
13 hours ago
controlled function added: (8)SMF3 Executive Director
13 hours ago
controlled function added: (7)SMF17 Money Laundering Reporting Officer (MLRO)
13 hours ago
controlled function added: (6)Responsible for Insurance Distribution
13 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.