Opteven Insured UK LTD

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Addresses

The contact details this firm has registered with the FCA.

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
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- · 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

Senior staff personally approved by the FCA to hold their roles here.

Russell John Baker
IRN RJB01412
- CF1 Director (AR) (21 Jul 2005 to 18 Aug 2006)
SHARIF AHMED SAFWAT
IRN SAS01374
- SMF3 (AR) Executive Director function (9 Dec 2019 to 10 Aug 2022)
- CF1 Director (AR) (4 Sep 2015 to 8 Dec 2019)
SHELLY HOLROYD
IRN SXH02177
- CF1 Director (AR) (31 Jan 2012 to 13 Mar 2013)
SIMON FRED KINCHIN
IRN SFK01024
- CF1 Director (AR) (20 Dec 2013 to 7 Jul 2014)
SIMON HOWARD
IRN SXH02144
- CF1 Director (AR) (12 Aug 2011 to 26 Mar 2014)
SIMON JAMES READ
IRN SJR01307
- CF1 Director (AR) (14 Mar 2011 to 23 Sep 2014)
STEPHEN JOHN RAMAGE
IRN SJR01308
- CF1 Director (AR) (31 Mar 2011 to 18 Nov 2016)
STEPHEN PHILIP ADAIR
IRN SPA01067
- SMF3 (AR) Executive Director function (9 Dec 2019 to 4 Aug 2020)
- CF1 Director (AR) (6 Sep 2013 to 8 Dec 2019)
STEVEN PROSSER
IRN SXP02113
- CF1 Director (AR) (2 Aug 2013 to 3 Dec 2014)
STUART HARRIS
IRN SXH02135
- CF1 Director (AR) (22 Jul 2011 to 21 Feb 2013)

Smaller firms operating under this firm's FCA authorisation.

Big Cars LTD (no longer appointed)
FRN 596049 · Appointed 20 Feb 2013 · Until 6 Aug 2015
BOYTON CROSS MOTORS LIMITED (no longer appointed)
FRN 595947 · Appointed 18 Feb 2013 · Until 4 Apr 2017
Newtons Of Ashley Ltd (no longer appointed)
FRN 595950 · Appointed 18 Feb 2013 · Until 21 Feb 2017
Country Car Sales Ltd (no longer appointed)
FRN 595531 · Appointed 6 Feb 2013 · Until 17 Dec 2014
The Auto Agency Limited (no longer appointed)
FRN 595174 · Appointed 30 Jan 2013 · Until 4 Feb 2015
GTB LTD (no longer appointed)
FRN 595014 · Appointed 25 Jan 2013 · Until 17 Oct 2016
John Hunt (no longer appointed)
FRN 594404 · Appointed 17 Jan 2013 · Until 9 Jan 2015
CLACKMANNAN CAR CENTRE LTD (no longer appointed)
FRN 592282 · Appointed 3 Dec 2012 · Until 27 Jan 2015
Bristol Cars Ltd (no longer appointed)
FRN 592110 · Appointed 29 Nov 2012 · Until 22 Jan 2016
GSL Trading Ltd (no longer appointed)
FRN 592108 · Appointed 29 Nov 2012 · Until 25 Sep 2013

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.