Opteven Insured UK LTD

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.

Gary O'Connor
IRN GXO01108
- (197)CF1 Director (AR) (21 Jul 2005 to 17 Nov 2016)
Gary Robinson
IRN GXR01297
- (660)CF1 Director (AR) (14 Mar 2006 to 31 Jan 2008)
Gary Standeven
IRN GXS01557
- (331)CF1 Director (AR) (27 Jul 2005 to 17 Aug 2006)
Gary Wright
IRN GXW01402
- (360)CF1 Director (AR) (11 Dec 2006 to 16 Jan 2008)
Gavin Craig Stephen
IRN GCS01058
- (289)CF1 Director (AR) (18 May 2005 to 10 Jan 2006)
Gavin Martin
IRN GXM01974
- (546)CF4 Partner (AR) (7 Nov 2011 to 23 Oct 2013)
Gavin Paskin
IRN GXP01254
- (196)CF1 Director (AR) (14 Jan 2005 to 11 May 2007)
Gavin Stuart Kelly
IRN GSK01047
- (653)CF3 Chief Executive (AR) (31 Dec 2018 to 2 Feb 2023)
Geoffrey Charles James Cox
IRN GCC01045
- (59)CF1 Director (AR) (14 Jan 2005 to 23 Apr 2010)
Geoffrey James Hartley
IRN GJH01171
- (430)CF1 Director (AR) (8 Feb 2012 to 23 May 2012)

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

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

1 hour ago
trading name added: Warmguard
1 hour ago
trading name added: Warranty Management Services Limited
1 hour ago
controlled function added: (12)SMF1 Chief Executive
1 hour ago
controlled function added: (11)SMF3 Executive Director
1 hour ago
controlled function added: (10)SMF3 Executive Director
1 hour ago
controlled function added: (9)Responsible for Insurance Distribution
1 hour ago
controlled function added: (8)SMF3 Executive Director
1 hour ago
controlled function added: (7)SMF17 Money Laundering Reporting Officer (MLRO)
1 hour ago
controlled function added: (6)Responsible for Insurance Distribution
1 hour ago
controlled function added: (5)SMF1 Chief Executive

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.