Opteven Insured UK LTD

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

  • Dee Ireland

    IRN DXI01104

    • (834)CF1 Director (AR) (15 May 2017 to 5 Jun 2019)
  • Denis Batu

    IRN DXB01829

    • (216)CF1 Director (AR) (24 Nov 2005 to 11 Feb 2011)
  • Denise Elizabeth Merrigan

    IRN DEM01093

    • (760)CF1 Director (AR) (1 Jun 2012 to 12 Jul 2019)
  • Desmond Orr

    IRN DXO01135

    • (708)CF1 Director (AR) (4 Apr 2013 to 13 May 2015)
  • Donna Day

    IRN DXD01623

    • (604)CF4 Partner (AR) (10 Nov 2015 to 4 May 2018)
  • Donna Elliott

    IRN DXE00095

    • (2)[FCA CF] Significant management (since 2 Jan 2020)
  • Dornu Narnor

    IRN DXN01285

    • (271)CF2 Non Executive Director (AR) (7 May 2014 to 17 Apr 2015)
  • Duncan Robert Bulmer

    IRN DRB01138

    • (830)CF4 Partner (AR) (9 Feb 2006 to 14 Sep 2006)
  • EMMA BATE

    IRN EXB01524

    • (432)CF2 Non Executive Director (AR) (25 Jan 2013 to 9 Jun 2015)
  • Ebrahim Ali Ege

    IRN EAE01028

    • (268)CF1 Director (AR) (7 May 2015 to 13 Apr 2016)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • B4 Car Network Ltd (no longer appointed)

    FRN 426998 · Appointed 21 Feb 2005 · Until 20 Oct 2009

  • Diesel City Ltd (no longer appointed)

    FRN 426850 · Appointed 21 Feb 2005 · Until 19 Jul 2010

  • Richard Motors Ltd (no longer appointed)

    FRN 427132 · Appointed 21 Feb 2005 · Until 25 Oct 2005

  • Finlay Gorham (no longer appointed)

    FRN 426875 · Appointed 21 Feb 2005 · Until 24 Jun 2010

  • Zenith Classics Limited (no longer appointed)

    FRN 427150 · Appointed 19 Feb 2005 · Until 17 Oct 2016

  • Bsg Motors Ltd (no longer appointed)

    FRN 427131 · Appointed 18 Feb 2005 · Until 2 Oct 2008

  • M A S Car Sales (no longer appointed)

    FRN 427394 · Appointed 18 Feb 2005 · Until 18 Jun 2008

  • Radford Sports Cars Ltd (no longer appointed)

    FRN 426830 · Appointed 18 Feb 2005 · Until 1 Feb 2006

  • Chelsea Jeep (no longer appointed)

    FRN 426865 · Appointed 18 Feb 2005 · Until 5 Jan 2006

  • The Motoring Centre (no longer appointed)

    FRN 427149 · Appointed 18 Feb 2005 · Until 26 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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