Opteven Insured UK LTD

Date authorised
1 April 2013
Companies House
04801804
Last scraped
3 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.

  • James Booth

    IRN JXB02251

    • (455)CF1 Director (AR) (7 Apr 2006 to 10 Oct 2016)
  • James Irani

    IRN JXI01066

    • (18)CF1 Director (1 Apr 2005 to 5 Jan 2006)
    • (17)CF8 Apportionment and Oversight (1 Apr 2005 to 5 Jan 2006)
  • James Leslie Kirk

    IRN JLK01040

    • (26)CF1 Director (AR) (28 Jan 2005 to 16 Sep 2008)
    • (25)Responsible for Insurance Mediation (28 Jan 2005 to 28 Jan 2005)
  • James McCormick

    IRN JXM02762

    • (590)CF1 Director (AR) (6 Dec 2012 to 18 Jun 2015)
  • James Mitchell Holland

    IRN JMH01346

    • (157)CF1 Director (AR) (9 Nov 2011 to 8 Feb 2012)
  • James Peter Leighton

    IRN JPL01084

    • (568)CF1 Director (AR) (8 Sep 2006 to 2 Dec 2008)
  • James Robert Khan

    IRN JRK01067

    • (148)CF1 Director (AR) (14 Mar 2006 to 12 Mar 2007)
  • James Shakespeare

    IRN JXS02096

    • (199)CF1 Director (AR) (26 Sep 2005 to 27 Feb 2008)
  • James Stephen Clayton

    IRN JSC01114

    • (535)Responsible for Insurance Mediation (17 Feb 2005 to 17 Feb 2005)
    • (536)CF1 Director (AR) (17 Feb 2005 to 23 Apr 2010)
  • James Waterfield

    IRN JXW01840

    • (392)CF4 Partner (AR) (10 Feb 2006 to 12 Oct 2006)
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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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