Opteven Insured UK LTD

Open as Markdown
Date authorised
1 April 2013
Companies House
04801804
Last scraped
5 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

  • 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.

  • MICHAEL SAMUEL LAW

    IRN MSL01064

    • (551)CF1 Director (AR) (8 Apr 2013 to 29 May 2014)
  • MICHELLE RAND

    IRN MXR02061

    • (463)CF2 Non Executive Director (AR) (2 Apr 2012 to 20 Feb 2014)
  • Madjid Hadj-Amar

    IRN MXH01249

    • (733)SMF3 Executive Director (4 Jul 2024 to 31 Oct 2024)
  • Malcolm Robert Wilson

    IRN MXW02035

    • (808)SMF3 (AR) Executive Director function (9 Dec 2019 to 4 Aug 2021)
    • (809)CF1 Director (AR) (19 Mar 2013 to 8 Dec 2019)
  • Manish Amin

    IRN MXA01658

    • (42)CF1 Director (AR) (5 Jan 2006 to 26 Feb 2007)
  • Marc Close

    IRN MXC01900

    • (726)Responsible for Insurance Mediation (18 Feb 2005 to 18 Feb 2005)
    • (727)CF1 Director (AR) (18 Feb 2005 to 26 Jan 2006)
  • Marc Crehan

    IRN MXC01895

    • (78)Responsible for Insurance Mediation (27 Jan 2005 to 27 Jan 2005)
    • (79)CF1 Director (AR) (27 Jan 2005 to 19 Mar 2008)
  • Marc Paul Mulcahy

    IRN MPM01102

    • (21)CF1 Director (AR) (22 Nov 2005 to 21 Jan 2015)
  • Marcus Stefan Smith

    IRN MSS01111

    • (49)CF1 Director (AR) (28 Sep 2005 to 25 Jun 2010)
  • Margaret Longden

    IRN MXL08711

    • (631)SMF3 (AR) Executive Director function (9 Dec 2019 to 10 Aug 2021)
    • (632)CF1 Director (AR) (7 May 2019 to 8 Dec 2019)
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Appointed representatives

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

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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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