Opteven Insured UK LTD

Date authorised
1 April 2013
Companies House
04801804
Last scraped
13 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.

  • Benjamin Keith Griffiths

    IRN BKG01006

    • (23)CF1 Director (AR) (27 Jun 2005 to 16 Mar 2006)
  • Benn Holland

    IRN BXH01529

    • (799)SMF3 (AR) Executive Director function (9 Dec 2019 to 22 Sep 2022)
    • (800)CF1 Director (AR) (10 Aug 2015 to 8 Dec 2019)
  • Bernard Gerald Pierre Rousseau

    IRN BXR22341

    • (605)SMF3 Executive Director (6 Jan 2020 to 3 May 2022)
  • Bernard Roy Phillips

    IRN BRP01042

    • (475)CF1 Director (AR) (9 Nov 2011 to 10 Jul 2014)
  • Bill Bacheta

    IRN BXB01328

    • (389)CF1 Director (AR) (18 Aug 2006 to 28 Feb 2008)
  • Bradley Jackson King

    IRN BJK01046

    • (654)SMF3 (AR) Executive Director function (9 Dec 2019 to 21 Oct 2020)
    • (655)CF1 Director (AR) (29 Nov 2018 to 8 Dec 2019)
  • Bradley Palmer

    IRN BXP01402

    • (284)CF1 Director (AR) (13 Feb 2013 to 3 Dec 2014)
  • Brendan Connor

    IRN BXC01320

    • (61)Responsible for Insurance Mediation (16 Feb 2005 to 16 Feb 2005)
    • (62)CF1 Director (AR) (16 Feb 2005 to 9 Jun 2015)
  • Brendon John Hennessy

    IRN BJH01129

    • (413)CF1 Director (AR) (22 Jun 2009 to 17 Nov 2009)
  • Brett Matthew Dixon

    IRN BMD01039

    • (93)CF2 Non Executive Director (AR) (19 Oct 2009 to 19 Aug 2011)
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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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