Opteven Insured UK LTD

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

    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.

  • Alan Martin

    IRN AXM02320

    • (354)CF1 Director (AR) (7 Mar 2006 to 14 Sep 2006)
  • Alan Roger Grear

    IRN AXG00366

    • (591)[FCA CF] Manager of certification employee (13 Jan 2020 to 16 Mar 2023)
  • Alan Westley Gibson

    IRN AWG01042

    • (706)CF1 Director (AR) (4 Oct 2005 to 25 Sep 2009)
  • Alexander Mayers

    IRN AXM02246

    • (293)CF1 Director (AR) (1 Jun 2005 to 9 May 2012)
  • Alison Margaret Selman

    IRN AMO01027

    • (715)CF1 Director (AR) (11 Oct 2006 to 30 Oct 2007)
  • Amir Khan

    IRN AXK01640

    • (696)CF1 Director (AR) (29 Oct 2007 to 26 May 2010)
  • Amjad Shakeel

    IRN AXS02627

    • (125)CF1 Director (AR) (22 Apr 2009 to 23 Jun 2010)
  • Amy Kathryn Sahota

    IRN AKS01150

    • (243)CF1 Director (AR) (16 Oct 2014 to 15 Sep 2016)
  • Andrew Barry Herbert

    IRN ABH01051

    • (782)CF1 Director (AR) (6 Mar 2013 to 4 Aug 2015)
  • Andrew Brown

    IRN AXB02041

    • (471)Responsible for Insurance Mediation (2 Feb 2005 to 2 Feb 2005)
    • (472)CF1 Director (AR) (2 Feb 2005 to 17 Aug 2007)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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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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