Opteven Insured UK LTD

Date authorised
1 April 2013
Companies House
04801804
Last scraped
7 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
  • 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.

  • Mark Adrian Hollingsworth

    IRN MAH01321

    • (466)CF1 Director (AR) (18 Dec 2006 to 4 Sep 2012)
  • Mark Anthony Duncan

    IRN MAD01177

    • (869)SMF3 (AR) Executive Director function (9 Dec 2019 to 25 Feb 2022)
    • (870)CF1 Director (AR) (19 Jun 2013 to 8 Dec 2019)
  • Mark Anthony Pick

    IRN MAP01219

    • (735)CF1 Director (AR) (7 Nov 2008 to 4 Aug 2009)
  • Mark Charleton

    IRN MXC02145

    • (372)CF1 Director (AR) (25 Sep 2009 to 20 Jan 2012)
    • (371)CF4 Partner (AR) (27 Oct 2008 to 25 Sep 2009)
  • Mark Fernihough

    IRN MXF01381

    • (256)CF1 Director (AR) (6 Jan 2017 to 21 Sep 2018)
  • Mark James Owen

    IRN MXO01224

    • (526)CF1 Director (AR) (26 May 2006 to 17 Aug 2007)
  • Mark Jenkinson

    IRN MXJ01256

    • (156)CF1 Director (AR) (14 Jan 2005 to 17 Oct 2016)
  • Mark John Powell

    IRN MJP01293

    • (316)CF1 Director (AR) (4 Aug 2005 to 29 Jan 2009)
  • Mark Kenneth Willis

    IRN MKW01028

    • (686)CF1 Director (AR) (14 Jan 2005 to 10 Oct 2016)
  • Mark Kevyn Lamb

    IRN MKL01016

    • (707)CF1 Director (AR) (26 May 2006 to 2 Mar 2007)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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