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.

Adrian Argyros
IRN AXA00323
- (1)[FCA CF] Manager of certification employee (since 6 Jan 2020)
Adrian James Fell
IRN AJF01223
- (72)CF1 Director (AR) (12 Nov 2009 to 15 Aug 2017)
Adrian James Hammonds
IRN AJH01482
- (249)CF1 Director (AR) (24 Feb 2006 to 14 Oct 2014)
Adrian John Brewer
IRN AJB01551
- (710)CF1 Director (AR) (14 Jan 2005 to 7 Nov 2016)
Adrian Mackenzie
IRN AXM02794
- (28)CF1 Director (AR) (7 Dec 2009 to 6 Feb 2014)
Adrian Michael Box
IRN AMB01296
- (248)CF1 Director (AR) (25 Jul 2008 to 18 Nov 2009)
Adrian Robert Hunt
IRN ARH01126
- (246)CF1 Director (AR) (15 Jul 2005 to 19 Dec 2007)
Alan Carter
IRN AXC01859
- (419)CF1 Director (AR) (30 Jun 2005 to 6 Jan 2006)
Alan Gordon Machen
IRN AGM01128
- (435)CF1 Director (AR) (3 Feb 2006 to 28 Feb 2008)
Alan James Gibson
IRN AJG01373
- (154)CF1 Director (AR) (25 Jan 2012 to 24 Feb 2016)

Smaller firms operating under this firm's FCA authorisation.

John Betts Ltd (no longer appointed)
FRN 429584 · Appointed 15 Mar 2005 · Until 12 Oct 2006
Kinder Service Station (no longer appointed)
FRN 429608 · Appointed 15 Mar 2005 · Until 10 Aug 2006
Edward Johnson Ltd (no longer appointed)
FRN 429607 · Appointed 15 Mar 2005 · Until 13 Jul 2007
Queens Service Station Ltd (no longer appointed)
FRN 429476 · Appointed 11 Mar 2005 · Until 15 Jun 2010
Ladyroyd Commercials (no longer appointed)
FRN 429473 · Appointed 11 Mar 2005 · Until 23 Aug 2005
Himley Motor Company (no longer appointed)
FRN 424805 · Appointed 11 Mar 2005 · Until 30 Oct 2007
Ghia Trade Sales Ltd (no longer appointed)
FRN 429477 · Appointed 11 Mar 2005 · Until 26 Jan 2006
Romford Commercials (no longer appointed)
FRN 429475 · Appointed 11 Mar 2005 · Until 17 Mar 2009
Squires Ltd (no longer appointed)
FRN 429474 · Appointed 11 Mar 2005 · Until 18 Jun 2008
E S G Services (no longer appointed)
FRN 429382 · Appointed 10 Mar 2005 · Until 24 Jun 2010

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

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