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.

  • John Edwin Michael Bradshaw

    IRN JEB01197

    • (518)CF1 Director (AR) (24 Feb 2006 to 8 Oct 2007)
  • John Horn

    IRN JXH02189

    • (486)CF4 Partner (AR) (12 Dec 2008 to 16 Sep 2009)
  • John James Duthie

    IRN JJD01121

    • (832)CF1 Director (AR) (30 Mar 2012 to 20 Oct 2016)
  • John Jamieson McDonald

    IRN JJM01316

    • (267)CF1 Director (AR) (1 Jul 2015 to 12 Jun 2019)
  • John Joseph Mulkerrin

    IRN JJM01213

    • (82)CF1 Director (AR) (18 Aug 2006 to 13 Nov 2008)
  • John Kerr (Jnr)

    IRN JXK01335

    • (677)CF1 Director (AR) (27 Mar 2012 to 17 Oct 2016)
  • John Leland Lambert

    IRN JLL01034

    • (485)CF4 Partner (AR) (14 Jan 2005 to 4 May 2017)
  • John Parsloe

    IRN JXP01623

    • (418)CF1 Director (1 Apr 2005 to 26 Jan 2006)
  • John Paul Brearley

    IRN JPB01213

    • (642)SMF3 (AR) Executive Director function (9 Dec 2019 to 13 Jan 2022)
    • (643)SMF1 (AR) Chief Executive function (9 Dec 2019 to 17 Jan 2022)
    • (644)CF3 Chief Executive (AR) (23 Jan 2019 to 8 Dec 2019)
    • (645)CF1 Director (AR) (31 Oct 2006 to 8 Dec 2019)
  • John Pauling

    IRN JXP01615

    • (201)CF2 Non Executive Director (AR) (21 Feb 2005 to 20 Aug 2007)
    • (200)Responsible for Insurance Mediation (21 Feb 2005 to 21 Feb 2005)
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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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