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.

  • Ashley Charles Francis Allen

    IRN ACA01065

    • (245)CF1 Director (AR) (23 Jun 2014 to 28 Jul 2016)
  • Ashoke Kumar

    IRN AXK01465

    • (394)CF1 Director (AR) (7 Feb 2005 to 27 May 2005)
    • (393)Responsible for Insurance Mediation (7 Feb 2005 to 27 May 2005)
  • Askhok Ladwa

    IRN AXL01433

    • (90)CF1 Director (AR) (24 Dec 2009 to 8 Apr 2013)
  • Audrey Ann McCullagh

    IRN AAM01174

    • (19)CF2 Non Executive Director (AR) (27 Mar 2012 to 5 Dec 2013)
  • Avtar Singh Sunner

    IRN ASS01064

    • (168)CF1 Director (AR) (23 Nov 2006 to 8 Oct 2009)
  • BRADLEY JOHN NEAL

    IRN BJN01023

    • (172)CF4 Partner (AR) (1 Apr 2011 to 23 Sep 2014)
  • Barry Francis White

    IRN BFW01016

    • (649)CF1 Director (AR) (10 Mar 2015 to 8 Nov 2016)
  • Barry Pittman

    IRN BXP01204

    • (232)CF4 Partner (AR) (14 Jan 2005 to 11 May 2007)
  • Baveshkumar Patel

    IRN BXP01270

    • (60)CF1 Director (AR) (1 Feb 2007 to 12 Jun 2012)
  • Benjamin Howlett

    IRN BXH01542

    • (769)SMF4 (AR) Partner function (9 Dec 2019 to 1 Mar 2022)
    • (770)CF4 Partner (AR) (28 Sep 2015 to 8 Dec 2019)
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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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