Opteven Insured UK LTD

Date authorised
1 April 2013
Companies House
04801804
Last scraped
11 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.

  • Filippo Furno

    IRN PXF01233

    • (521)CF4 Partner (AR) (14 Jan 2005 to 12 Sep 2006)
  • Fiqua Jabeen Iqbal

    IRN FJI00002

    • (307)CF1 Director (AR) (20 Feb 2008 to 11 Sep 2009)
  • Floyd Timms

    IRN FXT01101

    • (774)SMF3 (AR) Executive Director function (9 Dec 2019 to 28 Feb 2023)
    • (775)CF1 Director (AR) (3 Mar 2017 to 8 Dec 2019)
  • Frank Bridgman

    IRN FXB01415

    • (622)SMF3 (AR) Executive Director function (9 Dec 2019 to 13 Dec 2022)
    • (623)CF1 Director (AR) (7 Sep 2019 to 8 Dec 2019)
  • Frank Judd

    IRN FXJ01040

    • (30)CF1 Director (AR) (28 Nov 2006 to 24 Jan 2008)
  • Frank Pemble

    IRN FXP01083

    • (584)CF1 Director (AR) (9 Sep 2009 to 20 Sep 2022)
  • GARY BUTTON

    IRN GXB01858

    • (135)CF2 Non Executive Director (AR) (22 Aug 2011 to 12 May 2015)
  • GARY JOHN MOORES

    IRN GJM01236

    • (262)CF1 Director (AR) (8 Jan 2016 to 8 Apr 2016)
  • GARY JOHN THORNS

    IRN GJT01075

    • (234)CF1 Director (AR) (19 Feb 2015 to 19 Aug 2015)
  • GAVIN HORWELL

    IRN GXH01609

    • (335)CF4 Partner (AR) (11 Mar 2011 to 29 Mar 2017)
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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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