Opteven Insured UK LTD

Date authorised
1 April 2013
Companies House
04801804
Last scraped
12 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.

  • Colin andrew Hilbourne

    IRN CAH01216

    • (231)CF1 Director (AR) (11 Apr 2012 to 7 Nov 2016)
  • Colm Lindsay

    IRN LXC01573

    • (787)CF1 Director (AR) (25 Sep 2012 to 10 Sep 2014)
  • Craig Ashcroft

    IRN CXA01505

    • (615)CF1 Director (AR) (13 Apr 2015 to 4 May 2017)
  • Craig Iain Grant

    IRN CXG00019

    • (753)Responsible for Insurance Distribution (5 Apr 2023 to 20 Jun 2024)
    • (755)SMF1 Chief Executive (23 Sep 2022 to 20 Jun 2024)
    • (754)SMF3 Executive Director (26 Jan 2021 to 20 Jun 2024)
  • Craig Pettit

    IRN CXP01460

    • (680)CF1 Director (AR) (3 Mar 2009 to 30 Jun 2010)
  • DANIEL HISCOCK

    IRN DXH01987

    • (242)CF1 Director (AR) (21 Oct 2014 to 11 Mar 2016)
  • DAVID HANSON

    IRN DXH01985

    • (687)CF1 Director (AR) (10 Oct 2014 to 24 Feb 2016)
  • DAVID ROBERT SANDELL

    IRN DRS01211

    • (259)CF2 Non Executive Director (AR) (11 Aug 2016 to 29 Aug 2017)
  • DEREK CRIGHTON

    IRN DXC02020

    • (66)CF2 Non Executive Director (AR) (11 Mar 2011 to 3 Dec 2014)
  • DEVITO FABIO

    IRN DXF01496

    • (443)CF1 Director (AR) (31 Jan 2014 to 13 Jun 2016)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • M T M (no longer appointed)

    FRN 428989 · Appointed 2 Mar 2005 · Until 13 Dec 2016

  • S T S Car Sales (no longer appointed)

    FRN 429020 · Appointed 2 Mar 2005 · Until 25 Oct 2005

  • Avon Carriage Co (no longer appointed)

    FRN 428969 · Appointed 2 Mar 2005 · Until 23 Jun 2010

  • Victoria Car Sales (no longer appointed)

    FRN 428953 · Appointed 2 Mar 2005 · Until 15 Feb 2006

  • Ashley Jordan Cars Ltd (no longer appointed)

    FRN 428966 · Appointed 2 Mar 2005 · Until 24 Aug 2015

  • Stewart Cars (no longer appointed)

    FRN 429019 · Appointed 2 Mar 2005 · Until 17 Aug 2005

  • Carextra Ltd (no longer appointed)

    FRN 428970 · Appointed 2 Mar 2005 · Until 20 Dec 2005

  • Mizzi Motors (no longer appointed)

    FRN 428992 · Appointed 2 Mar 2005 · Until 23 Apr 2009

  • Ashbrow Garage Car Sales (no longer appointed)

    FRN 429029 · Appointed 2 Mar 2005 · Until 16 Oct 2006

  • Leominster Vehicle Centre Ltd (no longer appointed)

    FRN 428934 · Appointed 2 Mar 2005 · Until 4 Jan 2006

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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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